SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) November 21, 2005
PREMIERE GLOBAL SERVICES, INC.
(Exact Name of Registrant as Specified in Its Charter)
Georgia
(State or Other Jurisdiction of Incorporation)
| 001-13577 | 59-3074176 | |
| (Commission File Number) | (IRS Employer Identification No.) |
3399 Peachtree Road, NE, Suite 700, Atlanta, Georgia 30326
(Address of Principal Executive Offices) (Zip Code)
404-262-8400
(Registrant’s Telephone Number, Including Area Code)
(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 (seeGeneral Instruction A.2. below):
| ¨ | 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 1.01Entry into a Material Definitive Agreement.
On November 21, 2005, upon recommendation of its Compensation Committee, the Board of Directors (the “Board”) of Premiere Global Services, Inc. (the “Company”) approved changes to the Company’s non-employee director compensation arrangements effective as of such date. The revised annual cash retainers and equity awards will be payable for the 2005 – 2006 Board year (with Board years running from the respective dates of the Company’s annual shareholders’ meetings). A summary of the compensation payable to non-employee members of the Company’s Board is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
| (c) | Exhibits |
| Exhibit No. | Description | |
| 10.1 | Summary of the Registrant’s Non-employee Director Compensation. |
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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 hereunto duly authorized.
| PREMIERE GLOBAL SERVICES, INC. | ||||
| Date: December 22, 2005 | By: | /s/ L. Scott Askins | ||
| L. Scott Askins | ||||
| Senior Vice President – Legal, General | ||||
| Counsel and Secretary | ||||
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EXHIBIT INDEX
| Exhibit No. | Description | |
| 10.1 | Summary of the Registrant’s Non-employee Director Compensation. |
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