-----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, ErVwbeTO5qRpitZrtyHakPw2QeXMs+L4NepFe41owuqGMh5dex3z3X7fV6cYTAKN YDQ41+5Ik+IpQwaQhNzepw== 0001104659-09-023828.txt : 20090413 0001104659-09-023828.hdr.sgml : 20090413 20090413153759 ACCESSION NUMBER: 0001104659-09-023828 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090408 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090413 DATE AS OF CHANGE: 20090413 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NBTY INC CENTRAL INDEX KEY: 0000070793 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 112228617 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31788 FILM NUMBER: 09746591 BUSINESS ADDRESS: STREET 1: 90 ORVILLE DR CITY: BOHEMIA STATE: NY ZIP: 11716 BUSINESS PHONE: 5165679500 MAIL ADDRESS: STREET 1: 90 ORVILLE DRIVE CITY: BOHEMIA STATE: NY ZIP: 11716 FORMER COMPANY: FORMER CONFORMED NAME: NATURES BOUNTY INC DATE OF NAME CHANGE: 19920703 8-K 1 a09-9974_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): April 8, 2009
 

NBTY, INC.

 (Exact Name of Registrant as Specified in Charter)

 

DELAWARE

 

001-31788

 

11-2228617

(State or Other Jurisdiction of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

 

 

2100 Smithtown Avenue

 

 

Ronkonkoma, New York

 

11779

(Address of Principal Executive Offices)

 

(Zip Code)

 

(631) 567-9500

(Registrant’s telephone number, including area code)

 

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 (17CFR 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             COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

 

On April 8, 2009, the Compensation Committee of the Board of Directors of NBTY, Inc. (the “Committee”) determined that each of Mr. Scott Rudolph and Mr. Harvey Kamil shall receive the bonus set forth next to his name in the following table for the fiscal year ended September 30, 2008.   Each of such officer’s total compensation for the 2008 fiscal year, recalculated to take into account this bonus determination but otherwise using the information presented in NBTY, Inc.’s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on January 14, 2009 (the “Proxy Statement”), is reflected below.

 

Executive Officer

 

2008 Bonus

 

2008 Total Compensation

 

 

 

 

 

 

 

 

 

1.

 

Scott Rudolph

 

$

462,500

 

$

1,870,130

 

 

 

Chairman and CEO

 

 

 

 

 

 

 

 

 

 

 

 

 

2.

 

Harvey Kamil

 

$

300,000

 

$

1,163,864

 

 

 

President and CFO

 

 

 

 

 

 

The Committee has not made any determination relating to bonuses for the fiscal year ended September 30, 2008 for the other executive officers of NBTY, Inc. for whom compensation disclosure was made in the Proxy Statement.

 

Also on April 8, 2009, the Committee approved the grant of options to purchase 138,000 shares of common stock to Mr. Rudolph and the grant of options to purchase 123,000 shares of common stock to Mr. Kamil.  Each option has an exercise price of $15.98 per share, the closing market price of the common stock on April 8, 2009.  The options have a four year vesting schedule.  One half of the options will vest on the first anniversary of the grant date, with the remainder vesting in one third increments on each of the following three anniversaries.  The options expire on April 8, 2019.

 

2


 

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: April 8, 2009

 

 

 

NBTY, INC.

 

 

 

 

 

 

 

By:

/s/ Harvey Kamil

 

 

Harvey Kamil

 

 

President and Chief Financial Officer

 

3

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