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 5, 2008
ev3 Inc.
(Exact name of registrant as specified in its charter)
| | | | | |
| Delaware | | 000-51348 | | 32-0138874 |
| (State or Other Jurisdiction of | | (Commission File Number) | | (I.R.S. Employer Identification |
| Incorporation) | | | | Number) |
| | | |
| 9600 54th Avenue North, Suite 100 | | |
| Plymouth, Minnesota | | 55442 |
| (Address of Principal Executive Offices) | | (Zip Code) |
(763) 398-7000
(Registrant’s telephone number, including area code)
Not Applicable
(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:
| 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) On December 5, 2008, the Compensation Committee of the Board of Directors of ev3 Inc. approved a revised compensation package for Stacy Enxing Seng in connection with her new position as Executive Vice President and President, U.S. Peripheral Vascular. Under the new package, Ms. Enxing Seng will be paid an annual base salary of $356,000 effective immediately and will be entitled to earn an annual target incentive bonus of up to 65% of her annual base salary, which will be effective immediately but prorated for purpose of determining her annual bonus for 2008.
SIGNATURES
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 hereunto duly authorized.
| | | | | | | |
| Dated: December 8, 2008 | | ev3 INC. | | |
| | | | | | | |
| | | By:
Name: | | /s/ Kevin M. Klemz Kevin M. Klemz | | |
| | | Title: | | Senior Vice President, Secretary and Chief Legal Officer |
