Attached files
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| EX-10.1 - EXHIBIT 10.1 - SUPERIOR INDUSTRIES INTERNATIONAL INC | ex10-a.htm |
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): May 14, 2010
SUPERIOR
INDUSTRIES INTERNATIONAL, INC.
(Exact
Name of Registrant as Specified in Its Charter)
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California
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1-6615
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95-2594729
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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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7800
Woodley Avenue
Van
Nuys, California
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91406
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant's
Telephone Number, Including Area Code: (818)
781-4973
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N/A
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(Former
Name or Former Address, if Changed Since Last
Report)
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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
5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On May
14, 2010 (the “Grant Date”), pursuant to Superior Industries International,
Inc.’s (the “Company”) 2008 Equity Incentive Plan, the Compensation and Benefits
Committee of the Board of Directors made the following awards of Restricted
Stock to the individuals listed below, all of whom are executive officers of the
Company. Each award vests in equal installments on each of the next
four anniversary dates of the Grant Date and is subject to certain other
transfer restrictions described in each award agreement. All
restrictions on each restricted stock award will terminate on the tenth
anniversary of the Grant Date.
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Executive
Officer
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Shares
of Restricted Stock
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Michael
J. O’Rourke
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4,000
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Robert
D. Bracy
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4,000
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Parveen
Kakar
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4,000
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Kenneth
A. Stakas
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4,000
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Emil
J. Fanelli
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4,000
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Razmik
R. Perian
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4,000
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Robert
A. Earnest
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4,000
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Stephen
H. Gamble
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4,000
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Cameron
D. Toyne
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4,000
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Gabriel
Soto
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4,000
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A form of
the Notice of Grant and Restricted Stock Agreement pursuant to which the Company
made these awards is filed as Exhibit 10.1 to this Current Report on Form 8-K
and is incorporated by reference into this Item 5.02.
Item
9.01 Financial Statements and Exhibits
(d) Exhibits
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10.1
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Form
of Notice of Grant and Restricted Stock Agreement pursuant to Superior
Industries International, Inc. 2008 Equity Incentive
Plan.
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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.
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SUPERIOR
INDUSTRIES INTERNATIONAL, INC.
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(Registrant)
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Date:
May 20, 2010
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/s/
Robert A. Earnest
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Robert
A. Earnest
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Vice
President, General Counsel and Corporate Secretary
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EXHIBIT
INDEX
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10.1
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Form
of Notice of Grant and Restricted Stock Agreement pursuant to Superior
Industries International, Inc. 2008 Equity Incentive
Plan.
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