UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 8, 2007
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MICROTEK MEDICAL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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Georgia | 0-24866 | 58-1746149 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
13000 Deerfield Parkway, Suite 300, Alpharetta, Georgia 30004
(Address of principal executive office) (zip code)
Registrant's telephone number, including area code: (678) 896-4400
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(Former name or former address, if changed since last report)
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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)) |
Explanatory Note: Microtek Medical Holdings, Inc. is filing this amendment to its Current Report on Form 8-K dated March 8, 2007 to correct a typographical error contained in Item 5.02 regarding the bonus awarded to Roger G. Wilson.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 8, 2007, the Compensation Committee of the Board of Directors of Microtek Medical Holdings, Inc. (the “Company”) acted at a meeting of such Committee to adjust the salaries effective April 1, 2007 as set forth on Exhibit 10.1 of this Current Report and award bonuses for 2006 performance for the following named executive officers of the Company identified in the Company’s 2006 proxy statement:
| | Name | Title | 2006 Cash Bonus |
| | Dan R. Lee | President, Chief Executive Officer and Chairman | $208,125 |
| | Roger G. Wilson | Chief Financial Officer, Treasurer and Secretary | $75,850 |
| | Mark G. Alvarez | Chief Operating Officer | $85,906 |
| | Exhibit Number | Description |
| | | |
| | 10.1 | Adjustments to Compensation for Named Executive Officers Effective April 1, 2007 (incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K dated March 8, 2007). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | MICROTEK MEDICAL HOLDINGS, INC. |
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| Date: March 19, 2007 | By: /s/ Dan R. Lee |
| | Dan R. Lee, Chairman, President and Chief Executive Officer |
EXHIBIT INDEX
| | Exhibit Number | Description |
| | | |
| | 10.1 | Adjustments to Compensation for Named Executive Officers Effective April 1, 2007 (incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K dated March 8, 2007). |
