8-K 1 a04-10907_18k.htm 8-K

 

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):  September 21, 2004

 

ANDREW CORPORATION

(Exact name of registrant as specified in its charter)

 

DELAWARE

 

001-14617

 

36-2092797

(State or other jurisdiction of
incorporation or organization)

 

(Commission File Number)

 

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

 

10500 W. 153rd Street, Orland Park, Illinois 60462
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code  (708) 349-3300

 

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:

 

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 1.01  Entry into a Material Definitive Agreement

 

On September 21, 2004 Andrew Corporation’s Board of Directors approved a Voluntary Deferred Compensation Plan effective October 1, 2004.  Employees of the Company in the position of Vice President or above are eligible for the Plan.  The Plan has been established to attract and retain key management employees by providing a tax-deferred capital accumulation vehicle, thereby encouraging savings for retirement.  A copy of this plan is attached as Exhibit 99.1 to this Current Report on Form 8-K.

 

Item 9.01  Financial Statements and Exhibits

 

(c)           Exhibits.

 

99.1         Andrew Corporation Voluntary Deferred Compensation Plan dated October 1, 2004

 

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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 hereunto duly authorized.

 

 

 

 

ANDREW CORPORATION

 

 

 

Date: September 21, 2004

By:

/s/ Marty Kittrell

 

 

 

Marty Kittrell

 

 

 

Chief Financial Officer

 

 

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