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EX-99.1 - AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN - ANALOGIC CORPd288434dex991.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): January 23, 2012

 

 

Analogic Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Massachusetts   0-6715   04-2454372

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

8 Centennial Drive, Peabody,

Massachusetts

  01960
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: 978-326-4000

Not Applicable

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))

 

 

 


Item 5.02: Departure of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 23, 2012, Registrant held its 2012 Annual Meeting of Stockholders (the “Annual Meeting”), at which a quorum was present in person or by proxy. At the Annual Meeting, our stockholders approved our Amended and Restated 2009 Stock Incentive Plan (the “2009 Plan”), which, among other things: (i) increases the number of shares of common stock reserved for issuance from 1,600,000 to 2,200,000, (ii) makes directors eligible to participate in the 2009 Plan and (iii) adds provisions related to compliance with Section 409A of the Internal Revenue Code of 1986, as amended. The 2009 Plan had previously been adopted by our Board of Directors.

A summary of the 2009 Plan’s terms, including a discussion of awards to our executive officers under the 2009 Plan, was provided in the definitive proxy statement filed by us with the Securities and Exchange Commission on November 25, 2011 under the heading “Proposal 5 – Proposal to Approve the Amended and Restated Analogic 2009 Stock Incentive Plan” and is incorporated herein by reference. A copy of the 2009 Plan is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 5.07: Submission of Matters to a Vote of Security Holders

The following is a brief description and vote count of all items voted on at the Annual Meeting:

Proposal 1 – Election of Directors. Our stockholders elected nine directors for a one-year term, to hold office until our 2013 Annual Meeting, and until their respective successors have been duly elected and qualified:

 

Nominee

   For      Against      Abstain      Broker Non-
Votes
 

Bernard C. Bailey

     10,850,828         98,129         9,428         569,187   

Jeffrey P. Black

     10,673,655         275,584         9,146         569,187   

James W. Green

     10,865,790         89,766         2,829         569,187   

James J. Judge

     10,886,608         68,300         3,477         569,187   

Kevin C. Melia

     10,556,218         398,673         3,494         569,187   

Michael T. Modic

     10,825,104         129,822         3,459         569,187   

Fred B. Parks

     10,672,767         282,364         3,254         569,187   

Sophie V. Vandebroek

     10,889,121         65,720         3,544         569,187   

Edward F. Voboril

     9,325,572         1,629,559         3,254         569,187   

Proposal 2 – Ratification of Auditors. Our shareholders ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2012.

 

For     Against     Abstain     Broker  Non-
Votes
 
  11,341,751        170,133        15,688        0   

Proposal 3 – Advisory Vote on Executive Compensation. Our stockholders approved, on a non-binding, advisory basis, the compensation of the Registrant’s named executive officers.

 

For      Against      Abstain      Broker Non-
Votes
 
  10,203,024         415,579         339,782         569,187   

Proposal 4 – Frequency of Future Executive Compensation Advisory Votes. Our stockholders voted, on a non-binding, advisory basis, for Analogic to hold advisory votes on its executive compensation on an annual basis.


One Year      Two Years      Three Years      Abstain      Broker Non-
Votes
 
  9,556,902         11,784         1,048,964         340,735         569,187   

Our Board of Directors determined that we will hold future advisory votes on named executive officer compensation with a frequency of every one year.

Proposal 5 – 2009 Stock Incentive Plan. Our stockholders approved the amendment and restatement of our 2009 Stock Incentive Plan.

 

For     Against     Abstain     Broker Non-
Votes
 
  9,723,329        892,112        342,944        569,187   

Proposal 6 – Non-Employee Director Stock Plan. Our stockholders approved the amendment and restatement of our Non-Employee Director Stock Plan.

 

For     Against     Abstain     Broker Non-
Votes
 
  10,516,532        97,603        344,250        569,187   

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

 

Exhibit
No.

  

Description

99.1    Amended and Restated 2009 Stock 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.

 

    Analogic Corporation
January 27, 2012     By:  

/s/ John J. Fry

      Name: John J. Fry
      Title: Senior Vice President, General Counsel, and Secretary