UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No.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): September 20, 2007
(Exact name of Registrant as Specified in its Charter)
(State Or Other Jurisdiction Of Incorporation)
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| 0-25508 | | 41-1440970 |
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| (Commission File Number) | | (I.R.S. Employer Identification No.) |
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8500 Normandale Lake Blvd., Suite 1400
Bloomington, MN | | 55437 |
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| (Address Of Principal Executive Offices) | | (Zip Code) |
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 (seeGeneral Instruction A.2. below):
| o | | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
This Amendment No 1 on Form 8-K/A amends the Form 8-K dated September 20, 2007 and filed with the SEC on September 26, 2007, by filing Exhibit 10.8, Form of Restricted Stock Grant Agreement
Item 9.01 Financial Statements and Exhibits
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| Exhibit No. | | Description |
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| 10.8 | | Form of Restricted Stock Grant Agreement. |
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.
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| | RTW, INC.
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| | By: | /s/ Jeffrey B. Murphy | |
| | | Jeffrey B. Murphy | |
| | | President and Chief Executive Officer | |
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Date: September 26, 2007
