Schiff Nutrition International, Inc. - Current report filing (8-K)
30 10월 2007 - 2:35AM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO
SECTION 13 OR 15(D) OF THE
SECURITIES
AND EXCHANGE ACT OF 1934
October
25,
2007
Date
of Report
(Date of earliest event reported)
Schiff
Nutrition International, Inc.
(Exact
name of
registrant as specified in its charter)
Delaware
|
|
001-14608
|
|
87-0563574
|
(State
or
other Jurisdiction
of
Incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification
Number)
|
|
|
|
|
|
2002
South 5070 West
Salt
Lake City, Utah
|
|
|
|
84104-4726
|
(Address
of
principal
executive
offices)
|
|
|
|
(Zip
Code)
|
(801)
975-5000
(Registrant’s
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:
q
|
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
q
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
q
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
|
q
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
|
Item
5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
At
the 2007 Annual Meeting of Stockholders held on October 25, 2007, the
stockholders of the registrant approved an amendment (the “Amendment”) to the
Schiff Nutrition International, Inc. 2004 Incentive Award Plan, as amended
(the
“Plan”), that increased the number of shares authorized for issuance under the
Plan by 1,200,000 shares. The Amendment became effective immediately
upon stockholder approval. The registrant intends to file a Form S-8
Registration Statement to register these additional shares.
The
foregoing
summary is qualified in its entirety by reference to (i) the full text of
the Plan, which is incorporated by this reference to Annex A of the
registrant's Definitive Proxy Statement on Schedule 14A filed with the
Securities and Exchange Commission on September 28, 2004, and (ii) the full
text of the Amendment, which is incorporated by this reference to
Appendix A of the registrant's Definitive Proxy Statement on
Schedule 14A filed with the Securities and Exchange Commission on September
27, 2007.
Item
9.01. Financial Statements and
Exhibits.
(d) Exhibits
10.1
Schiff
Nutrition
International, Inc. 2004 Equity Incentive Plan (incorporated by reference to
Annex A of the Definitive Proxy Statement on Schedule 14A filed on
September
28,
2004).
10.2
Amendment
No. 2 to
the Schiff Nutrition International, Inc. 2004 Equity Incentive Plan
(incorporated by reference to Appendix A of the Definitive Proxy Statement
on
Schedule 14A
filed
on September 27,
2007).
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.
SCHIFF
NUTRITION INTERNATIONAL, INC.
By:
|
/s/
Joseph W. Baty
|
|
Name: Joseph
W. Baty
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|
Title: Executive
Vice President and Chief Financial Officer
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Date:
October
29, 2007
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INDEX
TO
EXHIBITS
Item
Number
|
|
Exhibit
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10.1
|
|
Schiff
Nutrition International, Inc. 2004 Equity Incentive Plan (incorporated
by
reference to Annex A of the Definitive Proxy Statement on
Schedule 14A filed on September 28, 2004).
|
10.2
|
|
Amendment
No.
2 to the Schiff Nutrition International, Inc. 2004 Equity Incentive
Plan
(incorporated by reference to Appendix A of the Definitive Proxy
Statement
on Schedule 14A filed on September 27,
2007).
|
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