- Current report filing (8-K)
14 4월 2009 - 4:38AM
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):
April 8, 2009
NBTY,
INC.
(Exact Name of Registrant as Specified in
Charter)
DELAWARE
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001-31788
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11-2228617
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(State or Other
Jurisdiction of Incorporation)
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(Commission File
Number)
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(IRS Employer
Identification
No.)
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2100 Smithtown Avenue
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Ronkonkoma, New York
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11779
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(Address of Principal Executive Offices)
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(Zip Code)
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(631) 567-9500
(Registrants
telephone number, including area code)
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 (17CFR 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
5.02 COMPENSATORY ARRANGEMENTS
OF CERTAIN OFFICERS.
On April 8, 2009,
the Compensation Committee of the Board of Directors of NBTY, Inc. (the Committee)
determined that each of Mr. Scott Rudolph and Mr. Harvey Kamil shall
receive the bonus set forth next to his name in the following table for the
fiscal year ended September 30, 2008. Each of such officers total compensation for
the 2008 fiscal year, recalculated to take into account this bonus
determination but otherwise using the information presented in NBTY, Inc.s
Proxy Statement on Schedule 14A filed with the Securities and Exchange
Commission on January 14, 2009 (the Proxy Statement), is reflected
below.
Executive
Officer
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2008 Bonus
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2008 Total Compensation
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1.
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Scott Rudolph
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$
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462,500
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$
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1,870,130
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Chairman and CEO
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2.
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Harvey Kamil
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$
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300,000
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$
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1,163,864
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President and CFO
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The Committee has not
made any determination relating to bonuses for the fiscal year ended September 30,
2008 for the other executive officers of NBTY, Inc. for whom compensation
disclosure was made in the Proxy Statement.
Also on April 8,
2009, the Committee approved the grant of options to purchase 138,000 shares of
common stock to Mr. Rudolph and the grant of options to purchase 123,000
shares of common stock to Mr. Kamil.
Each option has an exercise price of $15.98 per share, the closing
market price of the common stock on April 8, 2009. The options have a four year vesting
schedule. One half of the options will
vest on the first anniversary of the grant date, with the remainder vesting in one
third increments on each of the following three anniversaries. The options expire on April 8, 2019.
2
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.
Dated: April 8,
2009
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NBTY, INC.
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By:
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/s/ Harvey Kamil
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Harvey Kamil
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President and
Chief Financial Officer
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3
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