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EX-10.1 - EXHIBIT 10.1 - FORM OF NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT - SPX FLOW, Inc.ex101-formofnonxemployeedi.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):  March 2, 2016
 
SPX FLOW, INC.
(Exact name of registrant as specified in its charter)
 
DELAWARE
(State or other jurisdiction of
incorporation)
 
1-37393
(Commission File Number)
 
47-3110748
(IRS Employer
Identification No.)
 
13320 Ballantyne Corporate Place
Charlotte, North Carolina 28277
(Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number, including area code  (704) 752-4400
 
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:

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 8.01. Other Events
On March 2, 2016, the SPX FLOW Inc. (the “Company”) Board of Directors approved a form stock award agreement for non-employee directors under the SPX FLOW Stock Compensation Plan, under which future equity awards to the Company’s non-employee directors will be made. The form agreement is attached hereto as exhibit 10.1. The Company anticipates first using this form in connection with 2016 grants.
Item 9.01.                                        Financial Statements and Exhibits.
Exhibit Number
 
Description
 
 
 
10.1

 
Form of Non-Employee Director Restricted Stock Agreement under the SPX FLOW Stock Compensation Plan 






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.
 
 
 
SPX FLOW, INC.
 
 
 
 
Date: March 4, 2016
 
By:
 /s/ Stephen A. Tsoris    
 
 
 
Stephen A. Tsoris
 
 
 
Vice President, Secretary, and General Counsel







EXHIBIT INDEX
 
Exhibit Number
 
Description
 
 
 
10.1

 
Form of Non-Employee Director Restricted Stock Agreement under the SPX FLOW Stock Compensation Plan