UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 15, 2006 (February 10, 2006)
(Exact Name of Registrant as Specified in Charter)
| | | | | |
| Delaware | | 000-30109 | | 74-2747608 |
| | | | | |
| (State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer |
| | | | | Identification No.) |
| | | |
| 12212 Technology Boulevard, Austin, Texas | | 78727 |
| | | |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (512) 219-8020
(Former Name or Former Address, if Changed Since Last Report)
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 (see General 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))
TABLE OF CONTENTS
Item 1.01. Entry Into a Material Definitive Agreement.
On February 10, 2005, after consideration of presentations and recommendations of management and such other matters and information as deemed appropriate, the Compensation Committee (the “Committee”) of the Board of Directors of the Company approved certain resolutions regarding 2005 Performance Bonuses:
The fiscal 2005 performance bonuses for the Company’s named executive officers were approved as follows, based upon the achievement of specified Company and individual performance objectives and pursuant to previously filed employment agreements:
| | | | | | | | | |
| Name | | Title | | Bonus Amount |
| Patrick J. Balthrop | | Chief Executive Officer and President
| | $ | 400,000 | |
| Harriss T. Currie | | Vice President, Finance and Chief Financial Officer
| | $ | 128,071 | |
| Randel S. Marfin | | Vice President, Sales & Business Development
| | $ | 127,915 | |
| James W. Jacobson | | Vice President, Research and Development
| | $ | 126,573 | |
| Oliver H. Meek | | Vice President, Manufacturing
| | $ | 103,898 | |
| David S. Reiter | | Vice President, General Counsel and Corporate Secretary
| | $ | 125,842 | |
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.
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| | LUMINEX CORPORATION
| |
| Date: February 15, 2006 | By: | /s/ Harriss T. Currie | |
| | | Harriss T. Currie | |
| | | Vice President, Finance and Chief Financial
Officer | |
| |
