Attached files
| file | filename |
|---|---|
| EX-10.1 - EXHIBIT 10.1 - CAPITAL SENIOR LIVING CORP | c13706exv10w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 1, 2011
Capital Senior Living Corporation
(Exact name of registrant as specified in its charter)
| Delaware | 1-13445 | 75-2678809 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 14160 Dallas Parkway Suite 300 Dallas, Texas |
75254 |
|
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (972) 770-5600
(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:
| 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.
The Capital Senior Living Corporation 2007 Omnibus Stock and Incentive Plan (the “2007 Plan”)
authorizes the grant of equity-based compensation to the directors, officers and consultants of
Capital Senior Living Corporation (the “Company”) and its affiliates and subsidiaries in the form
of, among others, performance awards. The 2007 Plan is administered by the Compensation Committee
of the Board of Directors of the Company (the “Committee”). On March 1, 2010, the Committee
approved the form of award agreement for grants under the 2007 Plan of performance awards (the
“Form of Performance Award Agreement”). The Form of Performance Award Agreement is qualified in its
entirety by reference to the full text of the Form of Performance Award Agreement, a copy of which
is attached as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by
reference.
Item 9.01 Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits.
| 10.1 | Form of Performance Award Agreement under the Capital Senior
Living Corporation 2007 Omnibus Stock and 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.
| Date: March 4, 2011 | Capital Senior Living Corporation |
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| By: | /s/ Ralph A. Beattie | |||
| Name: | Ralph A. Beattie | |||
| Title: | Executive Vice President and Chief Financial Officer |
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EXHIBIT INDEX
| 10.1 | Form of Performance Award Agreement under the Capital Senior
Living Corporation 2007 Omnibus Stock and Incentive Plan. |