Attached files
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EX-10.1 - 2008 INCENTIVE COMPENSATION PLAN - LORILLARD, LLC | d432445dex101.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): October 30, 2012
Lorillard, Inc.
(Exact name of registrant as specified in its charter)
DELAWARE | 001-34097 | 13-1911176 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
714 Green Valley Road
Greensboro, North Carolina 24708-7018
(Address of principal executive offices, including zip code)
(336) 335-7000
(Registrants 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:
¨ | 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 8.01. Other Events
On October 30, 2012, the Compensation Committee of the Board of Directors of Lorillard, Inc. approved an amendment to the 2008 Incentive Compensation Plan (as amended, the 2008 Plan), which provides for the prohibition of share recycling for (i) shares withheld or tendered to satisfy tax withholding requirements with respect to the exercise of stock options or stock appreciation rights, and (ii) shares not delivered as the result of the net-settlement of exercised stock options or stock appreciation rights. The foregoing description of the 2008 Plan is qualified in its entirety by reference to the full text of the 2008 Plan, attached hereto as Exhibit 10.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) | Exhibits |
10.1 | 2008 Incentive Compensation Plan, as amended October 30, 2012. |
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.
LORILLARD, INC. | ||
(Registrant) | ||
By: | /s/ David H. Taylor | |
David H. Taylor | ||
Executive Vice President, Finance and Planning and Chief Financial Officer |
Dated: November 1, 2012