-----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, Fx+g4F7qa1V2VoyaB9g2dXUvvkyXNs7pzxXqky8x5btuXiuvajSfM98Q1QK6bH0m 4CfS6owssvUCgeRCRqybdw== 0000043300-07-000036.txt : 20070723 0000043300-07-000036.hdr.sgml : 20070723 20070723155216 ACCESSION NUMBER: 0000043300-07-000036 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070723 ITEM INFORMATION: Other Events FILED AS OF DATE: 20070723 DATE AS OF CHANGE: 20070723 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GREAT ATLANTIC & PACIFIC TEA CO INC CENTRAL INDEX KEY: 0000043300 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-GROCERY STORES [5411] IRS NUMBER: 131890974 STATE OF INCORPORATION: MD FISCAL YEAR END: 0225 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04141 FILM NUMBER: 07993810 BUSINESS ADDRESS: STREET 1: 2 PARAGON DR CITY: MONTVALE STATE: NJ ZIP: 07645 BUSINESS PHONE: 2015739700 MAIL ADDRESS: STREET 1: 2 PARAGON DRIVE CITY: MONTVALE STATE: NJ ZIP: 07645 8-K 1 f8kdircompjuly2007.txt FORM 8K JULY 2007 DIRECTOR COMPENSATION PLAN 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 July 23, 2007 (July 19, 2007) Date of Report (Date of earliest event reported) ------------------------------------- THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC. (Exact name of registrant as specified in its charter) Maryland 1-4141 13-1890974 (State or other jurisdiction of (Commission file number) (I.R.S. Employer incorporation or organization) Identification No.) Two Paragon Drive Montvale, New Jersey 07645 (Address of principal executive offices) (201) 573-9700 (Registrant's telephone number, including area code) Not Applicable (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: __ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) __ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) __ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b)) __ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) - ------------------------------------------------------------------------------- Item 8.01 Other Events. On July 19, 2007, in accordance with its authority under the Company's 2004 Non-Employee Director Compensation Plan, the Board of Directors of The Great Atlantic & Pacific Tea Company, Inc., (the "Company"), approved the following adjustments to Non-Employee Director cash compensation: o The elimination of board and committee meeting fees, except in the event of an unusual frequency of meetings, in which case a per-meeting fee of $1,500 will be paid to each director attending such extraordinary meetings o An increase in the Director annual retainer to $65,000 from $32,000 o The establishment of annual committee member retainers in amounts as follows: - Audit & Finance Committee: $20,000 - Compensation Committee: $10,000 - Executive Committee: $7,500 - Governance Committee: $7,500 o An increase in the annual retainer for the Compensation Committee chair to $10,000 from $8,000 All other terms of cash compensation for the Non-Employee Directors have remained unchanged. The foregoing changes to the Non-Employee Directors' cash compensation are effective July 19, 2007. 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. Dated: July 23, 2007 THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC. By: /s/ Allan Richards --------------------------- Allan Richards, Senior Vice President & Secretary -----END PRIVACY-ENHANCED MESSAGE-----