-----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, Fde744Rv+mJsvT2Y+M6eUT581Dcfm9EGZ/6KJxbStVxR2oAsR21rtxVHhaswDeke JKDMdo48mDksn6HEd2ut7Q== 0001104659-06-050485.txt : 20060802 0001104659-06-050485.hdr.sgml : 20060802 20060802093141 ACCESSION NUMBER: 0001104659-06-050485 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060802 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20060802 DATE AS OF CHANGE: 20060802 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CUBIC CORP /DE/ CENTRAL INDEX KEY: 0000026076 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 951678055 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08931 FILM NUMBER: 06996316 BUSINESS ADDRESS: STREET 1: 9333 BALBOA AVE CITY: SAN DIEGO STATE: CA ZIP: 92123 BUSINESS PHONE: 6192776780 MAIL ADDRESS: STREET 1: PO BOX 85587 CITY: SAN DIEGO STATE: CA ZIP: 92186-5587 8-K 1 a06-17204_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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

 

August 2, 2006
Date of Report (date of earliest event reported)

 

CUBIC CORPORATION
(Exact name of Registrant as specified in charter)

 

Delaware

 

1-8931

 

95-1678055

(State or other jurisdiction of

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

incorporation)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9333 Balboa Avenue
San Diego, California 92123
(Address of principal executive offices)

 

Registrant’s telephone number, including area code: (858) 277-6780

 

N/A
(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:

 

o            Written communication 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 14-d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).

 

o                                    Pre-commencement communications pursuant to Rule 13-e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

 

 



 

Item 1.01 Entry into a Material Definitive Agreement

On August 1, 2006 Registrant’s Board of Directors approved additional annual compensation for the Chair of its Audit and Compliance Committee.  This $10,000 annual amount will be paid to such Chair monthly and payments will commence as of July 1, 2006.

With regard to the relocation loan made by the Company to Mr. Dinkel in 2001 in the sum of $200,000 in connection with his commencing employment, in July, 2006 the principal amount of this loan was paid in full, before its due date.  At the August 1, 2006 meeting of Registrant’s Board of Directors, the interest accrued on the loan, in the sum of approximately $45,000, was forgiven by unanimous Board vote.

SIGNATURE

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 thereunto duly authorized.

 

 

 

CUBIC CORPORATION

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date

August 2, 2006

 

 

/s/ W. W. Boyle

 

 

 

 

W. W. Boyle

 

 

 

 

Chief Financial Officer

 

1


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