0001026743-14-000066.txt : 20140903 0001026743-14-000066.hdr.sgml : 20140903 20140903172431 ACCESSION NUMBER: 0001026743-14-000066 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140903 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20140903 DATE AS OF CHANGE: 20140903 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Euramax Holdings, Inc. CENTRAL INDEX KEY: 0001026743 STANDARD INDUSTRIAL CLASSIFICATION: SHEET METAL WORK [3444] IRS NUMBER: 582502320 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-05978 FILM NUMBER: 141081296 BUSINESS ADDRESS: STREET 1: 303 RESEARCH DRIVE STREET 2: SUITE 400 CITY: NORCROSS STATE: GA ZIP: 30092 BUSINESS PHONE: 7704497066 MAIL ADDRESS: STREET 1: 303 RESEARCH DRIVE STREET 2: SUITE 400 CITY: NORCROSS STATE: GA ZIP: 30092 FORMER COMPANY: FORMER CONFORMED NAME: EURAMAX INTERNATIONAL INC DATE OF NAME CHANGE: 20031105 FORMER COMPANY: FORMER CONFORMED NAME: EURAMAX INTERNATIONAL PLC DATE OF NAME CHANGE: 19961108 8-K 1 form8-kcompensationplan.htm 8-K Form 8-K Compensation Plan



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: September 3, 2014
Date of earliest event reported: August 27, 2014

EURAMAX HOLDINGS, INC.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of incorporation)
333-05978

(Commission File Number)
58-2502320
(I.R.S. Employer
Identification Number)
 

303 Research Drive, Suite 400
Norcross, GA 30092

(Address of principal executive offices, including zip code)
 

Registrant’s telephone number, including area code:                 (770) 449-7066

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 (see General Instruction A.2. below):

[  ] 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 Directors or Certain Officers: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 27, 2014, the Board of Directors of Euramax Holdings, Inc. (the “Company”) approved the Euramax Holdings, Inc. Performance Incentive Plan (the “Plan”) for certain employees (including all named executive officers of the Company other than the President and Chief Executive Officer). The Plan replaces the participating employees’ current annual bonus program and provides for the payment of bonuses to them based on the Company’s achievement of certain financial and other milestones over the period commencing on July 1, 2014 and ending on December 31, 2015. Each participant will be eligible to earn bonuses over that period in an aggregate amount ranging from 35% to 110% of the participant’s base salary, subject to the terms and conditions of the Plan.
The foregoing summary is qualified in its entirety by the terms of the 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.
Date: September 3, 2014
 
EURAMAX HOLDINGS, INC.
 
 
 
 
 
 
By:
/s/ Shyam K. Reddy
 
 
 
Name:  Shyam K. Reddy
 
 
 
Title: Chief Administrative Officer, General Counsel & Corporate Secretary