Delaware | 23-3058564 | |
(State or other jurisdiction of | (IRS Employer | |
incorporation) | Identification No.) |
[ ] 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 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Information to be included in the report
John D. Craig, Chairman, President and CEO Options September 22, 2007 to August 22, 2008;
Michael T. Philion, EVP and CFO ; Shares and Options October 1, 2007 to May 23, 2008;
Richard W. Zuidema, EVP - Administration Options October 1, 2007 to May 25, 2008;
John A. Shea, EVP - Americas Shares October 1, 2007 to October 1, 2008;
Raymond R. Kubis, President En erSys Europe Options October 1, 2007 to March 31, 2008; and
Michael J. Schmidtlein, VP, Controller and CAO Options October 1, 2007 to June 1, 2008.
The Plans comply with the Company's insider trading policy and are intended to comply with Rule 10b5-1 under the Securities Exchange Act of 1934, as amended. The Plans also meet the restrictions on sales set forth in the 2004 Securityholder Agreement, which was filed as Exhibit 4.2 to Amendment No. 4 to EnerSys' Registration Statement on Form S-1 (File No. 333-115553) on July 26, 2004.
EnerSys | ||||||||
Date: August 31, 2007 | By: | /s/ Frank M. Macerato | ||||||
Frank M. Macerato | ||||||||
Vice President & General Counsel | ||||||||