UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment #1
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): January 30, 2006
FLIR Systems, Inc.
(Exact name of Registrant as specified in its charter)
| Oregon | 0-21918 | 93-0708501 | ||
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| 27700A SW Parkway Avenue, Wilsonville, Oregon | 97070 | |
| (Address of principal executive offices) | (Zip Code) |
(503) 498-3547
(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:
| ¨ | 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 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 1.01 | ENTRY INTO MATERIAL DEFINITIVE AGREEMENT |
On January 30, 2006, the Compensation Committee of the Board of Directors of FLIR Systems, Inc. (the “Company”) approved annual cash bonus awards earned during 2005 and paid in 2006 for certain of the Company’s executive officers as follows:
Name | Title | Cash Bonus | |||
Arne Almerfors | Executive Vice President and President, Thermography Division | $ | 198,000 | ||
Stephen M. Bailey | Senior Vice President, Finance and Chief Financial Officer | $ | 188,000 | ||
James A. Fitzhenry | Senior Vice President, Corporate Operations and Law, Corporate Secretary | $ | 123,000 | ||
Denis A. Helm | Senior Vice President, Business Development | $ | 82,000 | ||
William A. Sundermeier | Co-President, Imaging Division | $ | 150,000 | ||
Andrew C. Teich | Co-President, Imaging Division | $ | 150,000 | ||
Anthony Trunzo | Senior Vice President, Corporate Strategy & Development | $ | 133,000 | ||
SIGNATURE
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 thereunto duly authorized on February 15, 2006.
| FLIR SYSTEMS, INC. | ||
(Registrant) | ||
By | /s/ Stephen M. Bailey | |
Stephen M. Bailey | ||
| Sr. Vice President, Finance and Chief Financial Officer | ||