SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
July 21, 2008
Date of Report (Date of earliest event reported)
Schiff Nutrition International, Inc.
(Exact name of registrant as specified in its charter)
Delaware |
| 001-14608 |
| 87-0563574 |
(State or other Jurisdiction |
| (Commission |
| (IRS Employer |
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2002 South 5070 West |
| 84104-4726 | ||
(Address of principal |
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(801) 975-5000
(Registrant’s telephone number, including area code)
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:
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| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02. Results of Operations and Financial Condition.
On July 21, the Board of Directors of the registrant approved a discretionary cash bonus of $50,000 to Mr. Joseph W. Baty, the registrant’s Executive Vice President and Chief Financial Officer, for his performance and contributions to the registrant during fiscal 2008. The discretionary bonus is in addition to Mr. Baty’s fiscal 2008 annual bonus compensation pursuant to the registrant’s management annual bonus incentive program.
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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 hereunto duly authorized.
| SCHIFF NUTRITION INTERNATIONAL, INC. | |||
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| By: | /s/ Bruce J. Wood | ||
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| Name: Bruce J. Wood | ||
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| Title: | President and Chief | |
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| Executive Officer | ||
Date: July 25, 2008 |
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INDEX TO EXHIBITS
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