-----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, F+hBO2ueUv4pX+ZhfFfKPOIjjQ3NrsydiHJshNycRoiAjW5tixXtUy5dzzNQkluB ShwPV+frEq5XUXutXCb80w== 0001144204-05-019368.txt : 20050620 0001144204-05-019368.hdr.sgml : 20050617 20050620132351 ACCESSION NUMBER: 0001144204-05-019368 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050616 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20050620 DATE AS OF CHANGE: 20050620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WMS INDUSTRIES INC /DE/ CENTRAL INDEX KEY: 0000350077 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990] IRS NUMBER: 362814522 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08300 FILM NUMBER: 05905318 BUSINESS ADDRESS: STREET 1: 800 S. NORTHPOINT BLVD. CITY: WAUKEGAN STATE: IL ZIP: 60085 BUSINESS PHONE: 847-785-3000 MAIL ADDRESS: STREET 1: 800 S. NORTHPOINT BLVD. CITY: WAUKEGAN STATE: IL ZIP: 60085 FORMER COMPANY: FORMER CONFORMED NAME: WILLIAMS ELECTRONICS INC DATE OF NAME CHANGE: 19870519 8-K 1 v020388_8k.htm

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): June 16, 2005

WMS INDUSTRIES INC.
(Exact name of registrant as specified in its charter)
 
 

 
Delaware
1-8300
36-2814522
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 

800 South Northpoint Blvd., Waukegan, Illinois
60085
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code: (847) 785-3000

 
(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 1.01 Entry into a Material Definitive Agreement.
 
Deferred Stock Unit Awards

On June 16, 2005, the Board of Directors of WMS Industries Inc. (the “Company”) approved deferred stock unit awards under the WMS Industries Inc. 2005 Incentive Plan (the “2005 Incentive Plan”) to the non-management members of our Board of Directors. Messrs. Louis J. Nicastro, Norman J. Menell, Harold H. Bach, Jr., William C. Bartholomay, Neil D. Nicastro, Harvey Reich, Ira S. Sheinfeld and William J. Vareschi, Jr. were each granted 3,319 deferred stock units. The awards are fully vested. The deferred stock unit awards represent the promise of the Company to issue a number of shares of common stock to each non-management director when such director ceases to be a member of the Company’s Board of Directors. The Company will pay to holders of deferred stock units an amount in cash equal to dividends paid by the Company on a share of its common stock, if any, for each such unit; however such holders do not have the rights of a stockholder including voting rights. The deferred stock units are evidenced by a deferred stock unit agreement and subject to and conditioned upon all of the terms and conditions of the 2005 Incentive Plan.

 
 
 

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.
 
 
     
  WMS Industries Inc.
 
 		  
 		  
 
Date: June 20, 2005 By:   /s/ Kathleen J. McJohn
 
Name: Kathleen J. McJohn
  Title: Vice President, General Counsel and Secretary
 
 
 
 
 
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