Dealertrack Holdings, Inc. - Current report filing (8-K)
06 6월 2008 - 5:01AM
Edgar (US Regulatory)
UNITED STATES
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): June 3, 2008
DEALERTRACK HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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000-51653
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52-2336218
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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1111 Marcus Ave., Suite M04, Lake Success, NY
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11042
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: 516-734-3600
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On June 3, 2008, DealerTrack Holdings, Inc. (the Company) held its 2008 Annual Meeting of
Stockholders. At the Annual Meeting, the stockholders approved a proposal to amend and restate the
Companys Amended and Restated DealerTrack Holdings, Inc. 2005 Incentive Award Plan (the Plan)
to, among other things, increase the aggregate number of shares of common stock authorized for
issuance under the Plan by 1,550,000 shares. The Companys directors and executive officers are
eligible to receive awards under the Plan. A full description of the Plan can be found in the
Companys definitive proxy statement filed on April 29, 2008, which description is incorporated
herein by reference. A copy of the Plan is attached hereto as Exhibit 10.1 and incorporated herein
by reference.
Item 9.01 Financial Statements and Exhibits.
(d)
Exhibits.
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Exhibit No.
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Description
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10.1
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Second Amended and Restated DealerTrack Holdings, Inc. 2005
Incentive Award Plan (incorporated by reference to Exhibit I
to the Companys definitive proxy statement filed on April 29,
2008).
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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: June 5, 2008
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DealerTrack Holdings, Inc.
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By:
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/s/ Robert J. Cox III
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Robert J. Cox III
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Senior Vice President,
Chief Financial Officer and Treasurer
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EXHIBIT INDEX
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Exhibit
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No.
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Description
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10.1
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Second Amended and Restated DealerTrack Holdings, Inc. 2005
Incentive Award Plan (incorporated by reference to Exhibit I to
the Companys definitive proxy statement filed on April 29, 2008).
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