-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MuTAXaYxbSpqk66Q1/jY+H8tVjBvze5Vb82aAZfD864bO4Ij1WrHSRRVdSTscCjc M6LsHY5jWkz3lM9xzBAgRw== 0001181431-05-008502.txt : 20050210 0001181431-05-008502.hdr.sgml : 20050210 20050210121337 ACCESSION NUMBER: 0001181431-05-008502 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050209 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20050210 DATE AS OF CHANGE: 20050210 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OYO GEOSPACE CORP CENTRAL INDEX KEY: 0001001115 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 760447780 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-36727 FILM NUMBER: 05591604 BUSINESS ADDRESS: STREET 1: 7007 PINEMONT DR. CITY: HOUSTON STATE: TX ZIP: 77040 BUSINESS PHONE: 7139864444 MAIL ADDRESS: STREET 1: 7007 PINEMONT DR. CITY: HOUSTON STATE: TX ZIP: 77040 8-K 1 rrd68001.htm FEB. 9, 2005 8-K Prepared By R.R. Donnelley Financial -- Form 8-K
 
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):  02/09/2005
 
OYO GEOSPACE CORPORATION
(Exact Name of Registrant as Specified in its Charter)
 
Commission File Number:  333-36727
 
DE
  
76-0447780
(State or Other Jurisdiction of
  
(I.R.S. Employer
Incorporation or Organization)
  
Identification No.)
 
7007 Pinemont Drive, Houston, TX 77040
(Address of Principal Executive Offices, Including Zip Code)
 
(713) 986-4444
(Registrant’s Telephone Number, Including Area Code)
 
(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(17CFR240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))
 

Items to be Included in this Report

 
Item 1.01.    Entry into a Material Definitive Agreement
 
On February 8, 2005, OYO Geospace Corporation (the "Company") amended its 1997 Key Employee Stock Option Plan (the "Key Employee Plan"). The amendment, which became effective upon the approval of the Company's stockholders thereof, increases the number of shares of the Company's Common Stock, par value $.01 per share ("Common Stock") that are available for issuance under the Key Employee Plan by 250,000, to a total of 1,125,000.

On February 8, 2005, the Company also amended its 1997 Non-Employee Director Plan (the "Director Plan"). The amendment, which became effective upon the approval of the Company's stockholders thereof, (i) increases the number of shares of Commmon Stock that are available for issuance under the Director Plan by 75,000, to a total of 150,000; (ii) enables members of the Company's board of directors to receive shares of Common Stock for their additional director's fees; and (iii) gives the Company's board of directors the flexibility to pay in the future a part of the director's fees in shares of Common Stock.

The Key Employee Plan is designed to provide certain full-time key employees of the Company, and the Director Plan is designed to provide the Company's non-employee directors, with additional incentives to promote the success of the Company's business.

 

 

Signature(s)
 
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.
 
      
 
OYO GEOSPACE CORPORATION
 
 
Date: February 09, 2005.
     
By:
 
/s/    Thomas T. McEntire
               
Thomas T. McEntire
               
Chief Financial Officer
 
 
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