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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
January 17, 2006
January 17, 2006
TEKTRONIX, INC.
(Exact name of registrant as specified in its charter)
OREGON | 001-04837 | 93-0343990 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
14200 SW Karl Braun Drive | ||
Beaverton, Oregon | 97077 | |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code:(503) 627-7111
No Change
(Former name or former address, if changed since last report.)
(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:
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 January 17, 2006, the Organization and Compensation Committee of the Board of Directors made restricted stock and non-statutory stock option awards to executive officers of the Company as follows:
Number of Restricted | ||||||||
Name | Shares Awarded | Number of Options Awarded | ||||||
Richard H. Wills | 20,000 | 90,000 | ||||||
Colin L. Slade | 7,000 | 32,000 | ||||||
Richard D. McBee | 7,000 | 30,000 | ||||||
Craig L. Overhage | 7,000 | 30,000 | ||||||
James F. Dalton | 5,000 | 24,000 | ||||||
Susan Kirby | 5,000 | 20,000 | ||||||
John T. Major | 5,000 | 20,000 |
The shares were awarded pursuant to the Company’s 2005 Stock Incentive Plan. Except for Mr. Wills, the restricted stock vests 100% on January 18, 2009, and in all cases, vesting is conditioned upon continued employment. The restricted stock for Mr. Wills vests 2,500 shares on January 18, 2008 and 2009, and the balance on January 18, 2010. The form of Restricted Stock Agreement relating to the awards is filed under Item 9.01 of this Form 8-K. Stock options vest over four years, also conditioned upon continued employment. The Form of Non-Statutory Stock Option agreement is filed under Item 9.01 of this Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
10.1 | Form of Restricted Stock Agreement for Executive Officer. | ||
10.2 | Form of Non-Statutory Stock Option Agreement for Executive Officer. |
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.
Date: January 23, 2006
TEKTRONIX, INC. | ||||
By: | /s/ JAMES F. DALTON | |||
James F. Dalton | ||||
Senior Vice President, General Counsel and Secretary |
EXHIBIT INDEX
Exhibit No. | Description | |||
10.1 | Form of Restricted Stock Agreement for Executive Officer. | |||
10.2 | Form of Non-Statutory Stock Option Agreement for Executive Officer. |