UNITED STATES |
Delaware | 1-11394 | 95-3863205 |
(State or other jurisdiction | (Commission File Number) | (IRS Employer |
of incorporation) | Identification No.) |
402 West County Road D, St. Paul, Minnesota | 55112 |
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(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (651) 636-7466Check 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 a Material Definitive AgreementOn March 25, 2005, the Compensation Committee of the Board of Directors of MEDTOX Scientific, Inc., the Registrant, approved an amendment to the MEDTOX Scientific, Inc. Long-Term Incentive Plan (LTIP). The amendment to the Plan adds Company Stock acquired in the open market as an investment option in the Company's LTIP, as described in the amended plan attached as Exhibit 10.1. 2 |
Item 9.01. Financial Statements and Exhibits. |
(a) | Financial statements of businesses acquired. Not applicable. |
(b) | Proforma financial information. Not applicable. |
(c) | Exhibits. |
The following exhibit is filed as part of this report: |
Exhibit No. | Description |
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10.1 | MEDTOX SCIENTIFIC, INC. LONG-TERM INCENTIVE PLAN AS AMENDED MARCH 25, 2005 |
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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 hereunto duly authorized. |
MEDTOX Scientific, Inc. | ||
Date: March 25, 2005 | By: /s/ Richard J. Braun | |
Name: Richard J. Braun | ||
Title: Chief Executive Officer |
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INDEX TO EXHIBITS |
Exhibit No. | Description |
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10.1 | MEDTOX SCIENTIFIC, INC. LONG-TERM INCENTIVE PLAN AS AMENDED MARCH 25, 2005 |
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