-----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, TRekXoeVVJ2zS25PsCktKUpYnkkpYPQ1c5bhOC/PY6hQXNkpwoxSEaCziI62l28M yaRA0doirhlA0eLVu8WHWg== 0001104659-05-051889.txt : 20051102 0001104659-05-051889.hdr.sgml : 20051102 20051102160117 ACCESSION NUMBER: 0001104659-05-051889 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051101 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20051102 DATE AS OF CHANGE: 20051102 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUMMA INDUSTRIES/ CENTRAL INDEX KEY: 0000062262 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 951240978 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07755 FILM NUMBER: 051173291 BUSINESS ADDRESS: STREET 1: 21250 HAWTHORNE BLVD STREET 2: STE 500 CITY: TORRANCE STATE: CA ZIP: 90503 BUSINESS PHONE: 9092733485 MAIL ADDRESS: STREET 1: 21250 HAWTHORNE BLVD STREET 2: STE 500 CITY: TORRANCE STATE: CA ZIP: 90503 FORMER COMPANY: FORMER CONFORMED NAME: SUMMA INDUSTRIES / DATE OF NAME CHANGE: 19960416 FORMER COMPANY: FORMER CONFORMED NAME: MOREHOUSE INDUSTRIES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MAXAD INC DATE OF NAME CHANGE: 19740304 8-K 1 a05-19430_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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):  November 1, 2005

 

 

Summa Industries

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

1-7755

 

95-1240978

(State or other jurisdiction

 

(Commission file number)

 

(I.R.S. employer

of incorporation)

 

 

 

identification number)

 

 

21250 Hawthorne Boulevard, Suite 500, Torrance, California 90503

(Address of principal executive offices, including zip code)

 

 

Registrant’s telephone number, including area code:  (310) 792-7024

 

 

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box 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.

 

Summary Sheet for Named Executive Officer Compensation

Effective November 1, 2005, the Compensation Committee of the Board of Directors (the “Compensation Committee”) of Summa Industries, a Delaware corporation (the “Corporation”), approved changes in compensation for certain named executive officers of the Corporation as set forth below:

 

 

 

 

 

Annual

 

 

 

Option

 

 

 

 

 

Salary

 

Bonus

 

Grant(1)

 

 

 

 

 

 

 

 

 

 

 

Trygve M. Thoresen

 

Vice President of Business Development, Secretary & General Counsel

 

$

275,000

 

$

50,000

 

20,000

 

 

 

 

 

 

 

 

 

 

 

Paul A. Walbrun

 

Vice President & Controller

 

$

154,000

 

$

15,000

 

10,000

 

 

 

 

 

 

 

 

 

 

 

Miriam C. Rivera

 

Vice President of Human Resources

 

$

144,000

 

$

10,000

 

10,000

 

(1)                                  Non-statutory stock options granted under existing option plans previously approved by the stockholders of the Corporation.  The option exercise price for each option is the market price on date of issuance.

 

 

2


 

 

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.

 

 

 

SUMMA INDUSTRIES,

 

a Delaware corporation

 

 

 

Date: November 1, 2005

By:

/s/ James R. Swartwout

 

 

 

James R. Swartwout

 

 

President

 

 

 

 

 

 

3

 

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