UNITED STATES
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) | July 19, 2005 |
TURBOCHEF TECHNOLOGIES, INC. |
| (Exact Name of Registrant as Specified in Charter) |
Delaware | 0-23478 | 48-1100390 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
Six Concourse Parkway, Suite 1900, Atlanta, Georgia | 30328 | |
| (Address of Principal Executive Offices) | (Zip Code) |
| Registrant’s telephone number, including area code: | (678) 987-1700 |
Not Applicable |
| (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 (see General Instruction A.2. below):
| 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 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
On July 19, 2005, the stockholders of TurboChef Technologies, Inc. (the “Company”) at the annual meeting approved an amendment to the Company’s 2003 Stock Incentive Plan, as amended (the “Plan”), and the Plan was amended on that date. The amendment to the Plan provides for an increase in the number of shares of common stock of the Company that are available for grant of awards under the Plan by 2,000,000 shares, for a new total of 5,333,333 shares.
A copy of the amendment described above is filed as Exhibit 99.1 to this report and is incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits.
Exhibit No. | Description | ||
| 99.1 | TurboChef Technologies, Inc. Second Amendment to 2003 Stock Incentive Plan |
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.
TURBOCHEF TECHNOLOGIES, INC. (Registrant) | ||
| | | |
| By: | /s/ Dennis J. Stockwell | |
Dennis J. Stockwell Vice President, Secretary and General Counsel | ||
Date: July 21, 2005