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): June 29, 2009
MTS SYSTEMS CORPORATION
(Exact name of registrant as specified in its charter)
Minnesota | 0-2382 | 41-0908057 |
(State or other jurisdiction
of incorporation) | (Commission
File Number) | (IRS Employer
Identification No.) |
| | |
14000 Technology Drive | | |
Eden Prairie, Minnesota | | 55344 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (952) 937-4000
N/A
(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))
Item 5.02. | Departure of Directors or Certain Officers; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(e) Compensatory Arrangements of Certain Officers
2009 Restricted Stock Awards
On June 29, 2009, the Compensation Committee of the Board of Directors (the “Compensation Committee”) of MTS Systems Corporation (the “Company”) awarded Restricted Stock Units (“RSUs”) to executive officers under the Company’s 2006 Stock Incentive Plan. Each RSU represents the right to receive shares of the Company’s common stock upon vesting.
The form of Notice of Grant of Restricted Stock Units and Restricted Stock Unit Agreement – Employee and form of Uniform Terms and Conditions Applicable to Restricted Stock Unit Grant are filed as Exhibits 10.1 and 10.2, respectively, to this Form 8-K.
(d) Exhibits.
Exhibit No. | | Description of Exhibit |
10.1 | | Form of Notice of Grant of Restricted Stock Units and Restricted Stock Unit Agreement - Employee |
10.2 | | Form of Uniform Terms and Conditions Applicable to Restricted Stock Unit Grant |
SIGNATURES
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.
| MTS SYSTEMS CORPORATION |
| (Registrant) |
| | |
| | |
Date: June 30, 2009 | By: | /s/ SUSAN E. KNIGHT |
| | Susan E. Knight |
| | Vice President and Chief Financial Officer |
MTS SYSTEMS CORPORATION
FORM 8-K CURRENT REPORT
INDEX TO EXHIBITS
Exhibit No. | | Description of Exhibit |
10.1 | | Form of Notice of Grant of Restricted Stock Units and Restricted Stock Unit Agreement - Employee |
10.2 | | Form of Uniform Terms and Conditions Applicable to Restricted Stock Unit Grant |
