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))
Michael T. Philion, EVP and CFO Options January 18, 2 008 to June 3, 2008;
Richard W. Zuidema, EVP - Administration Options January 18, 2008 to June 3, 2008;
John A. Shea, EVP - Americas Shares and Options January 18, 2008 to June 3, 2008;
Raymond R. Kubis, President EnerSys Europe Options &nbs p; January 18, 2008 to July 7, 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.
The securities covered in the prior trading plans of the foregong executive officers were sold in their entirety, in accordance with such plans, prior to December 3, 2007.
EnerSys | ||||||||
Date: December 07, 2007 | By: | /s/ Frank M. Macerato | ||||||
Frank M. Macerato | ||||||||
Vice President & General Counsel | ||||||||