UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
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 12, 2011 (February 10, 2011)
LANDAUER, INC.
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(Exact Name of Registrant as Specified in its Charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
1-9788 06-1218089
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(Commission File Number) (I.R.S. Employer Identification No.)
2 Science Road, Glenwood, Illinois 60425
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(Address of Principal Executive Offices) (Zip Code)
(708) 755-7000
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(Registrant's Telephone Number, Including Area Code)
Not Applicable
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(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:
[ ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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EXPLANATORY NOTE
On February 15, 2011, Landauer, Inc. (the "Company") filed a Current
Report on Form 8-K under Item 5.07 to report the results of its Annual
Meeting of Stockholders held on February 10, 2011 (the "Annual Meeting").
The Company is filing this amendment to that Form 8-K to disclose the
Company's decision, in light of the vote at the Annual Meeting, regarding
how frequently the Company will conduct a stockholder non-binding advisory
vote on the compensation of the Company's named executive officers.
Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Company's stockholders voted, at the Company's Annual Meeting, on
a non-binding advisory basis, to hold a non-binding advisory vote on the
compensation of the Company's named executive officers on an annual basis.
In light of the stockholders' voting results, the Company's Board of
Directors determined, at its meeting on May 12, 2011, that the Company will
hold future stockholder non-binding advisory votes on executive
compensation on an annual basis until the next required non-binding
advisory vote on the frequency of such votes on executive compensation.
The next required stockholder non-binding advisory vote regarding the
frequency interval will be held in six years at the Company's 2017 Annual
Meeting of Stockholders.
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SIGNATURE
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.
LANDAUER, INC.
Dated: May 17, 2011 /s/ Jonathon M. Singer
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Jonathon M. Singer
Senior Vice President, Secretary,
Treasurer, and Chief Financial Officer
(Principal Financial and
Accounting Officer)
