-----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, VC1DzkhWeeY4uaK1vxufkbPwSKZw42oddMtAVH/W31rmzgD96srduoZkA2rOPAW8 IsL4GQ70x/o1olvGs0yrQg== 0000910680-06-000296.txt : 20060410 0000910680-06-000296.hdr.sgml : 20060410 20060410171211 ACCESSION NUMBER: 0000910680-06-000296 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060406 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060410 DATE AS OF CHANGE: 20060410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VOLT INFORMATION SCIENCES, INC. CENTRAL INDEX KEY: 0000103872 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 135658129 STATE OF INCORPORATION: NY FISCAL YEAR END: 1030 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09232 FILM NUMBER: 06751479 BUSINESS ADDRESS: STREET 1: 560 LEXINGTON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022-2928 BUSINESS PHONE: 2127042400 MAIL ADDRESS: STREET 1: 560 LEXINGTON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022-2928 FORMER COMPANY: FORMER CONFORMED NAME: VOLT INFORMATION SCIENCES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: VOLT TECHNICAL CORP DATE OF NAME CHANGE: 19680913 8-K 1 f8k040606.htm CURRENT REPORT

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): April 6, 2006

VOLT INFORMATION SCIENCES, INC.
(Exact Name of Registrant as Specified in Its Charter)

New York
1-9232
13-5658129
(State or Other Jurisdiction
of Incorporation)		 (Commission
File Number)		 (I.R.S. Employer
Identification No.)

560 Lexington Avenue, New York, New York
10022
(Address of Principal Executive Offices) (Zip Code)

(212) 704-2400
(Registrant's Telephone Number, Including Area Code)

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:

  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 1.01      Entry into a Material Definitive Agreement

On April 6, 2006, the Company and Thomas Daley entered into an amendment (the “Amendment”) to Mr. Daley’s Employment Agreement (the “Agreement”). The following summary of the Amendment is qualified in its entirety by reference to the full text of the Amendment, a copy of which is attached to this Report as Exhibit 99.1 and is incorporated herein by reference. Pursuant to the Amendment, Mr. Daley’s compensation was modified to delete the provision for a year end improvement bonus and to provide that certain specified operations do not report to him and that alterations to his compensation are subject to the approval of the Company’s Board of Directors or the Compensation Committee of the Board of Directors.

Item 9.01      Financial Statements and Exhibits.

(c)   Exhibits:

  99.1   Amendment No. 1 dated as of April 6, 2006, to the Employment Agreement made and entered into on or about August 25, 2004 between the Company and Thomas Daley,.

S I G N A T U R E S

        Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

VOLT INFORMATION SCIENCES, INC.


Date: April 10, 2006

By: /s/ Ron Kochman                           
       Ron Kochman
       Vice President

EXHIBIT INDEX

Exhibit
Number 		   
Description

99.1   Amendment No. 1 dated as of April 6, 2006, to the Employment Agreement made and entered into on or about August 25, 2004 between the Company and Thomas Daley.

GRAPHIC 2 ballot.jpg GRAPHIC begin 644 ballot.jpg M_]C_X``02D9)1@`!`0$!+`$L``#_VP!#``@&!@<&!0@'!P<)"0@*#!0-#`L+ M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$! M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$" M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#U."#5-9UW M7U'B/4K&"SO4MX8+6*V*A3;0R$DR0LQ):1N_I6KX5OKC4_!^B7]W()+FZL() MI7``W.T:EC@<#DGI3+GPKI=S>W5V6U"&:Z=9)C;:G EX-99 3 ex99_1-f8k040606.htm EX-99.1; AMENDMENT NO. 1 TO EMP. AGMNT.

EXHIBIT 99.1

Amendment No. 1 to the Employment Agreement Between
Thomas Daley
and Volt Information Sciences, Inc.

        This Amendment No. 1 (this “Amendment”) to the Employment Agreement (the “Agreement”) made and entered into on or about August 25, 2004 between Volt Information Sciences, Inc., a New York corporation (the “Company”), and Thomas Daley, an individual residing at Villa Park, CA (the “Executive”), is dated as of April 6, 2006. Terms not defined herein are defined in the Agreement.

        WHEREAS, the Board of Directors has reviewed the Agreement with management and made its recommendations to management with respect to certain modifications of the Agreement, including, but not limited to, excluding the sales and earnings of operations that do not report to the Executive in calculating his incentive compensations, and

        WHEREAS, the provision for the year end improvement bonus is not consistent with the bonus policy for other Executive Officers of the Company;

      NOW, THEREFORE, IT IS AGREED:

        1.        Section 3.C of the Agreement, entitled YEAR END IMPROVEMENT BONUS, of the Agreement is hereby amended, effective with and commencing as of the beginning of the Company’s 2006 fiscal year, by deleting such section in its entirety, and deleting all references in the Agreement to a Year End Improvement Bonus, improvement bonus and/or bonus.

        2.        Section 3 of the Agreement and Attachment I to the Agreement is hereby amended to delete and remove from Employee’s Corporate Dominion the following subsidiaries/divisions/ segments/departments listed in Attachment I to the Agreement: : (i) Volt Telecommunications Group Inc. (Attachment item a), (ii) Shaw & Shaw Inc. (Attachment item e), (iii) ProcureStaff Inc. (Attachment item h), and (iv) Volt Services Group, East Region (Attachment part of item c).

        3.        Employee’s compensation may only be altered and revised in writing by the Company, signed by the President, an Executive Vice President or the Chief Operating Officer of the Company, subject to the approval of the Company’s Board of Directors or the Compensation Committee of the Board of Director

        4.        The remaining terms of the Agreement remain in full force and effect.

        IN WITNESS WHEREOF, the parties hereto have duly executed this Amendment on the day and year first above written.

VOLT INFORMATION SCIENCES, INC. EXECUTIVE: THOMAS DALEY



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