-----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, D2942JIAek70HiLmxZXuRPkGdNZK2HHOwHtJ2wL1qU/Pb2oeuC41tuAtQVvojVf3 PzejVGcZxrPVvx4gv028pA== 0000895345-10-000298.txt : 20101202 0000895345-10-000298.hdr.sgml : 20101202 20101202085513 ACCESSION NUMBER: 0000895345-10-000298 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101130 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20101202 DATE AS OF CHANGE: 20101202 FILER: COMPANY DATA: COMPANY CONFORMED NAME: METTLER TOLEDO INTERNATIONAL INC/ CENTRAL INDEX KEY: 0001037646 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 133668641 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13595 FILM NUMBER: 101226330 BUSINESS ADDRESS: STREET 1: 1900 POLARIS PARKWAY CITY: COLUMBUS STATE: OH ZIP: 43240 BUSINESS PHONE: 6144384511 MAIL ADDRESS: STREET 1: 1900 POLARIS PARKWAY CITY: COLUMBUS STATE: OH ZIP: 43240 FORMER COMPANY: FORMER CONFORMED NAME: METTLER TOLEDO INTERNATIONAL INC DATE OF NAME CHANGE: 19971117 FORMER COMPANY: FORMER CONFORMED NAME: MT INVESTORS INC DATE OF NAME CHANGE: 19970411 8-K 1 tp8k_mettler.htm tp8k_mettler.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):  November 30, 2010

 
Mettler-Toledo International Inc.
(Exact name of registrant as specified in its charter)
 


Delaware
(State of incorporation)
File No. 001-13595
(Commission File Number)
13-3668641
(IRS Employer Identification No.)


Im Langacher, P.O. Box MT-100
CH-8606, Greifensee, Switzerland
and
1900 Polaris Parkway
Columbus, OH 43240
__________________________________________
(Address of principal executive offices) (zip code)
Registrant’s telephone number, including area code:  +41-1-944-2211 and 1-614-438-4511
 

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 Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Mettler-Toledo International Inc. (the “Company”) and Robert F. Spoerry, Chairman of the Company’s Board of Directors, have agreed to certain amendments to Mr. Spoerry’s terms of employment, effective from January 1, 2010. Mr. Spoerry will no longer participate in the Company’s annual cash incentive plans and the notice period for termination by either party of Mr. Spoerry’s employment has been reduced from twelve months to three months. A letter from the Company to Mr. Spoerry dated November 30, 2010, confirming the details of Mr. Spoerry’s compensation for 2011 is attached as Exhibit 10.1 and incorporated herein by reference.


Item 9.01.                   Financial Statements and Exhibits.

(d)      Exhibits

 
10.1
Letter dated November 30, 2010, from Mettler-Toledo International Inc. to Robert F. Spoerry.
 
 
 
 
 
 
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.
 
 
METTLER-TOLEDO INTERNATIONAL INC.
 
     
Date:  December 2, 2010
By:
/s/ James T. Bellerjeau
   
 
James T. Bellerjeau
General Counsel
 
 
 
 
 

 
Exhibit Index

Exhibit No.                     Description

10.1
Letter dated November 30, 2010, from Mettler-Toledo International Inc. to Robert F. Spoerry.
EX-10.1 2 tp8kex10_1.htm tp8kex10_1.htm
 
 
Exhibit 10.1
 
 
[LETTERHEAD OF METTLER-TOLEDO INTERNATIONAL INC.]
 
PERSONAL / CONFIDENTIAL
Mr. Robert F. Spoerry
Wängirain 43
8704 Herrliberg


   
Date
  November 30, 2010
Reference
  PB/em
Direct Dial
  +41 44 9442285
Telefax
  +41 44 9442255


Remuneration 2011

Dear Robert,

I herewith confirm your remuneration as Chairman for 2011 as follows:
 
1.
Fixed Salary of CHF 400’000.00 per annum; effective January 1, 2011, payable in twelve equal monthly installments of CHF 33’333.35. No participation in cash incentive plans.
 
2.
Your expense allowance is CHF 15'600.00 on a yearly base and will be paid out in monthly installments of CHF 1'300.00. We would like to recall adherence to the regulations contained in “Spesenreglementsergänzung Gruppenleitung” (edition of April 1997).
 
3.
The insured salary in the Mettler-Toledo Fonds is as follows:
 
·  
Retirement                            CHF 400’000.00
·  
Risk Coverage                      vested rights
 
4.
The insured salary in the additional accident insurance is CHF 999’999.00.
 
5.
The Notice Period is 3 months to the end of a month for both parties.
 
 
 


Yours sincerely,

/s/ Peter Bürker

Peter Bürker
Head Human Resources
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