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): December 1, 2005
CIRCOR INTERNATIONAL, INC.
(Exact name of registrant as specified in charter)
| | | | |
DELAWARE
| | 001-14962
| | 04-3477276
|
(State or other jurisdiction of incorporation) | | (Commission file number) | | (IRS employer identification no.) |
25 CORPORATE DRIVE, SUITE 130
BURLINGTON, MASSACHUSETTS 01803-4238
(Address of principal executive offices) (Zip Code)
(781) 270-1200
(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 (seeGeneral Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) |
Item 1.01. Entry into a Material Definitive Agreement.
Agreement #1
On December 1, 2005, the Board of Directors of CIRCOR International, Inc. authorized an amendment to the Company’s Amended and Restated 1999 Stock Option and Incentive Plan (the “Plan”). The amendment clarifies the required timing of any deferral elections made with respect to awards granted under the Plan in light of Section 409A of the Internal Revenue Code and the regulations and guidance issued pursuant thereto. A copy of the amendment is attached is Exhibit 10.1 to this report of Form 8-K.
Item 9.01. Financial Statements and Exhibits
| | |
Exhibit No.
| | Description
|
| |
| 10.1 | | First Amendment to CIRCOR International, Inc. Amended and Restated 1999 Stock Option and Incentive Plan |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| Date: December 7, 2005 | | | | CIRCOR INTERNATIONAL, INC. |
| | |
| | | | | /S/ Kenneth W. Smith |
| | | | | By: Kenneth W. Smith Senior Vice President, Chief Financial Officer and Treasurer |
