UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549 |
|
FORM 8-K |
|
CURRENT REPORT Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934 |
|
December 15, 2004 |
Date of report (date of earliest event reported) |
|
STEINER LEISURE LIMITED |
(Exact Name of Registrant as Specified in Its Charter) |
|
Commonwealth of The Bahamas |
(State or other Jurisdiction of Incorporation) |
|
0-28972 | 98-0164731 |
(Commission File Number) | (IRS Employer Identification No.) |
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Suite 104A, Saffrey Square | |
Nassau, The Bahamas | Not Applicable |
(Address of Principal Executive Offices) | (Zip Code) |
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(242) 356-0006 |
(Registrant's Telephone Number, Including Area Code) |
|
Not Applicable |
(Former Name or Former Address, if Changed Since Last Report) |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (seeGeneral Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 1.01 Entry into a Material Definitive Agreement
On December 15, 2004, the Company commenced using forms of award agreements for restricted shares, incentive stock options and non-qualified stock options in connection with annual awards to its executive officers under the Company's 2004 Equity Incentive Plan. Those agreements are attached hereto as Exhibits 10.32, 10.33, 10.34 and 10.35 and are incorporated into this Item 1.01 by reference.
The 2004 Equity Incentive Plan is on file with the Securities and Exchange Commission as Exhibit 10.31 to the Company's Quarterly Report on form 10-Q for the quarterly period ended June 30, 2004.
Item 9.01. Financial Statement and Exhibits
- Exhibits
Exhibit No. | | Description |
10.32 | | Incentive Share Option Agreement |
10.33 | | Non-Qualified Share Option Agreement |
10.34 | | Restricted Share Agreement for U.S. Employees |
10.35 | | Restricted Share Agreement for Non-U.S. employees |
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
STEINER LEISURE LIMITED
Date: December 17, 2004 | /s/ Leonard I. Fluxman |
| Leonard I Fluxman |
| President and Chief Executive Officer |
