UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
Amendment No. 2
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported)March 4, 2005
Longs Drug Stores Corporation
(Exact name of registrant as specified in its charter)
Maryland | 1-8978 | 68-0048627 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
141 North Civic Drive, Walnut Creek, California | 94596 | |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code (925) 937-1170
Inapplicable
(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:
¨ Written communication 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 pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 Entry into a Material Definitive Agreement.
1. Payment of Fiscal 2005 Bonuses to Executive Officers
As previously disclosed in a Current Report on Form 8-K filed March 2, 2005 (the “Prior Report”), on February 28, 2005, at a regularly scheduled meeting, the Company’s Compensation Committee approved bonus payments under the Company’s 2003 Executive Incentive Plan (the “Plan”) to the Company’s executive officers, including the following named executive officers whose compensation will be disclosed in the Company’s Proxy Statement for its 2005 Annual Meeting of Stockholders: Warren F. Bryant, Richard W. Dreiling, Bruce E. Schwallie, Steven F. McCann, and Michael M. Laddon. The Company’s named executive officers will include William J. Rainey (and not Michael M. Laddon as was disclosed in the Prior Report). William J. Rainey was granted a bonus payment under the Plan in the amount of $177,946.
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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.
LONGS DRUG STORES CORPORATION | ||||
Dated: March 4, 2005 | By: | /s/ William J. Rainey | ||
William J. Rainey | ||||
Its: | Senior Vice President, | |||
General Counsel and Secretary |
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