-----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, FRurD1YZ9Thd3hrYKPvIw1EnO1YidxE7SARciioJ2Uk0TXcn6b0ANH3Q063kciHL 8Vj0G0NjypkCpjiEZNCbqA== 0000897101-07-002546.txt : 20071130 0000897101-07-002546.hdr.sgml : 20071130 20071130151409 ACCESSION NUMBER: 0000897101-07-002546 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071127 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071130 DATE AS OF CHANGE: 20071130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MTS SYSTEMS CORP CENTRAL INDEX KEY: 0000068709 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 410908057 STATE OF INCORPORATION: MN FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-02382 FILM NUMBER: 071277664 BUSINESS ADDRESS: STREET 1: 14000 TECHNOLOGY DR CITY: EDEN PRAIRIE STATE: MN ZIP: 55344-2290 BUSINESS PHONE: 6129374000 MAIL ADDRESS: STREET 1: 14000 TECHNOLOGY DR CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 FORMER COMPANY: FORMER CONFORMED NAME: RESEARCH INC DATE OF NAME CHANGE: 19670216 8-K 1 mts074982_8k.htm FORM 8-K DATED NOVEMBER 27, 2007 MTS SYSTEMS CORPORATION FORM 8-K DATED NOVEMBER 27, 2007
 
 

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 27, 2007

 


MTS SYSTEMS CORPORATION

(Exact name of registrant as specified in its charter)

 

Minnesota

0-2382

41-0908057

(State or other jurisdiction

of incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)

 

 

 

14000 Technology Drive

 

 

Eden Prairie, Minnesota

 

55344

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (952) 937-4000

 

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 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 5.02.   Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On November 27, 2007 upon the recommendation by the Compensation Committee (formerly known as the Human Resources Committee), the Board of Directors of MTS Systems Corporation (the “Company”) approved the performance goals for participants under the Company’s Executive Variable Compensation (EVC) Plan for the fiscal year 2008 performance period.

 

Item 9.01.   Financial Statements and Exhibits.

 

(d) Exhibits

 

99.1 – 2008 Performance Goals Under the EVC Plan.

 











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 thereunto duly authorized.

 

 

MTS SYSTEMS CORPORATION

 

(Registrant)

 

 

 

 

 

 

Date:  November 30, 2007

By:

/s/ SUSAN E. KNIGHT

 

 

Susan E. Knight

 

 

Vice President and Chief Financial Officer

 

 












 

MTS SYSTEMS CORPORATION

FORM 8-K REPORT

 

INDEX TO EXHIBITS

Exhibit No.

 

Description

 

 

 

99.1

 

2008 Performance Goals Under the EVC Plan.

 










EX-99.1 2 mts074982_ex99-1.htm 2008 PERFORMANCE GOALS UNDER THE EVC PLAN. MTS SYSTEMS CORPORATION EXHIBIT 99.1 TO FORM 8-K DATED NOVEMBER 27, 2007

 

EXHIBIT 99.1

 

MTS Systems Corporation

Executive Variable Compensation (EVC) Plan

2008 Performance Goals

 

The Board of Directors of MTS Systems Corporation has established the Performance Goals for the fiscal year 2008 Performance Period. They are as follows:

 

Earnings Per Share;

Earnings Before Interest and Taxes;

Working Capital Rate to Revenue; and

Revenue

 









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