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
Date of Report (Date of earliest event reported): December 8, 2005
CorVu Corporation
(Exact name of Registrant as Specified in its Charter)
Minnesota
(State or Other Jurisdiction of Incorporation)
0-29299 41-1457090
(Commission File Number) (IRS Employer
Identification No.)
3400 West 66th Street
Edina, Minnesota 55435
(Address of Principal Executive Offices and Zip Code)
(952) 944-7777
(Registrant's telephone number, including area code)
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:
|_| 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 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
On December 8, 2005, the shareholders of CorVu Corporation (the "Company")
approved the amendment of its 1996 Stock Option Plan (the "1996 Plan") to
increase the shares reserved under the Plan from 4,500,000 to 8,000,000. The
shareholders also approved the 2005 Equity Incentive Plan ("2005 Plan"), which
provides for the issuance of up to 5,000,000 shares of common stock pursuant to
incentive and non-qualified stock option grants and restricted stock awards. The
term of the 2005 Plan is until October 24, 2015. Copies of the 1996 Plan, as
amended, the 2005 Plan and Form of Nonqualified Stock Option Agreement under the
2005 Plan are attached hereto as Exhibits 10.1, 10.2 and 10.3, respectively, and
incorporated herein by reference.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial statements: None.
(b) Pro forma financial information: None.
(c) Shell Company Transactions. None.
(d) Exhibits:
10.1 CorVu Corporation 1996 Stock Option Plan, as amended through
June 29, 2005
10.2 CovVu Corporation 2005 Equity Incentive Plan
10.3 Form of Nonqualified Stock Option Agreement under 2005 Equity
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.
CORVU CORPORATION
By /s/ David C. Carlson
------------------------
Date: December 9, 2005 David C. Carlson
Chief Financial Officer
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
EXHIBIT INDEX
TO
FORM 8-K
CORVU CORPORATION
Date of Report: Commission File No.:
December 8, 2005 0-29299
EXHIBIT NO. ITEM
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10.1 CorVu Corporation 1996 Stock Option Plan, as Amended through June 29, 2005
10.2 CovVu Corporation 2005 Equity Incentive Plan
10.3 Nonqualified Stock Option Agreement under 2005 Equity Incentive Plan