-----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, SdGGOX2RGsk4FhX0rF1rc/MjgZV1ow3665pPgiloQg/K95qh7hhoTvBQZA/sFrxh gXPOjFz96aTEnyMfCA55aA== 0000950137-08-007639.txt : 20080519 0000950137-08-007639.hdr.sgml : 20080519 20080519144203 ACCESSION NUMBER: 0000950137-08-007639 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080519 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080519 DATE AS OF CHANGE: 20080519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JEFFERIES GROUP INC /DE/ CENTRAL INDEX KEY: 0001084580 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 954719745 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14947 FILM NUMBER: 08844897 BUSINESS ADDRESS: STREET 1: 520 MADISON AVENUE STREET 2: 12TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-284-2550 MAIL ADDRESS: STREET 1: 520 MADISON AVENUE STREET 2: 12TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: JEF HOLDING CO INC DATE OF NAME CHANGE: 19990419 8-K 1 v40991e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): May 19, 2008
Jefferies Group, Inc.
 
(Exact name of registrant as specified in its charter)
         
Delaware   1-14947   95-4719745
 
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer
Identification No.)
     
520 Madison Ave., 12th Floor, New York, New York   10022
 
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: 212-284-2550
 
 
(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 (see General Instruction A.2. below):
     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 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 19, 2008, our shareholders approved our Amended and Restated 2003 Incentive Compensation Plan. A copy of our Amended and Restated 2003 Incentive Compensation Plan is attached as Appendix 1 to our proxy statement filed on April 16, 2008 and is incorporated herein by reference.
Item 9.01.   Financial Statements and Exhibits
     The following exhibit is filed with this report:
     
Number   Exhibit
 
    
10
  2003 Incentive Compensation Plan as amended and restated as of May 19, 2008 is incorporated herein by reference to Appendix 1 to Jefferies Group, Inc.’s proxy statement filed on April 16, 2008.
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.
         
  Jefferies Group, Inc.
 		  
Date: May 19, 2008  /s/ Roland T. Kelly    
  Roland T. Kelly   
  Assistant Secretary   
 

 

 

INDEX TO EXHIBITS
     
Exhibit No.   Description
 
    
10
  2003 Incentive Compensation Plan as amended and restated as of May 19, 2008 is incorporated herein by reference to Appendix 1 to Jefferies Group, Inc.’s proxy statement filed on April 16, 2008.

 

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