-----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, QNp59T2PRV4c750bab70u+ynR1hRtvetr6xnznL3e658Xi1gccemd1dMiqaksfyJ E0da6nZAGWU7lVmdXC6Tcw== 0000950137-08-010557.txt : 20080812 0000950137-08-010557.hdr.sgml : 20080812 20080812131118 ACCESSION NUMBER: 0000950137-08-010557 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080624 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080812 DATE AS OF CHANGE: 20080812 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Dolan Media CO CENTRAL INDEX KEY: 0001396838 STANDARD INDUSTRIAL CLASSIFICATION: NEWSPAPERS: PUBLISHING OR PUBLISHING & PRINTING [2711] IRS NUMBER: 522065604 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33603 FILM NUMBER: 081009034 BUSINESS ADDRESS: STREET 1: 706 SECOND AVENUE SOUTH, SUITE 1200 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: (612) 317-9420 MAIL ADDRESS: STREET 1: 706 SECOND AVENUE SOUTH, SUITE 1200 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 8-K/A 1 c34810ae8vkza.htm AMENDMENT NO.1 TO CURRENT REPORT e8vkza
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): June 24, 2008
Dolan Media Company
(Exact Name of Registrant as Specified in Charter)
         
Delaware   001-33603   43-2004527
         
(State or Other Jurisdiction
of Incorporation) 		  (Commission
File Number) 		  (IRS Employer
Identification No.)
     
706 Second Avenue South, Suite 1200,    
Minneapolis, Minnesota   55402
     
(Address of Principal Executive Offices)   (Zip Code)
(612) 317-9420
(Registrant’s telephone number, including area code)
None
(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))
 
 

 

 

EXPLANATORY NOTE
     This Amendment No. 1 on Form 8-K/A amends and supplements the Current Report on Form 8-K filed with the Securities and Exchange Commission on June 25, 2008 (the “Original 8-K”) to update the disclosure regarding the grant of stock options to Arthur F. Kingsbury, which our Board approved in connection with his election as a director. No other revision or amendments have been made to the Original 8-K and the information contained in this amendment does not modify or update the disclosures in the Original 8-K in any way other than as set forth here. You should read this amendment in conjunction with the Original 8-K.
Item 5.02 Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d)
     As described in the Original 8-K, our Board approved a grant of non-qualified stock options to Arthur F. Kingsbury in connection with his election to our Board. As previously described in the Original 8-K, the number of shares underlying this option was to be determined on the grant date, which would be the second trading day following the release of our earnings for the second quarter of 2008.
     The second trading day following the release of our earnings for the second quarter of 2008 was August 11, 2008 and, on that date, our compensation committee determined that the number of shares underlying the option were 10,847 shares of our common stock. This was calculated as previously described in the Original 8-K.
     Accordingly, on August 11, 2008, we granted to Mr. Kingsbury a non-qualified stock option to purchase 10,847 shares of our common stock at an exercise price of $18.00 per share. The option vests in four equal installments on each of August 11, 2009, 2010, 2011 and 2012, provided that Mr. Kingsbury continues to serve us as a director. The option has a term of seven years.

2

 

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.
         
 

DOLAN MEDIA COMPANY
 		  
  By:   /s/ Scott J. Pollei    
    Name:   Scott J. Pollei    
    Its: Executive Vice President and Chief Financial Officer   
 
Dated: August 12, 2008

3

-----END PRIVACY-ENHANCED MESSAGE-----