-----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, C3YUQk0zE9xqWdqIFG2ZuVkfLJlli+MX6/EMIQzRvsd/sAZryMx8dbSw0hbQgzVY pn3MshUzHxPhj7Xx52x1vg== 0000892251-06-000516.txt : 20060728 0000892251-06-000516.hdr.sgml : 20060728 20060728153920 ACCESSION NUMBER: 0000892251-06-000516 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060724 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20060728 DATE AS OF CHANGE: 20060728 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CINTAS CORP CENTRAL INDEX KEY: 0000723254 STANDARD INDUSTRIAL CLASSIFICATION: MEN'S & BOYS' FURNISHINGS, WORK CLOTHING, AND ALLIED GARMENTS [2320] IRS NUMBER: 311188630 STATE OF INCORPORATION: WA FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-11399 FILM NUMBER: 06987993 BUSINESS ADDRESS: STREET 1: 6800 CINTAS BLVD STREET 2: P O BOX 625737 CITY: CINCINNATI STATE: OH ZIP: 45262 BUSINESS PHONE: 5134591200 MAIL ADDRESS: STREET 1: 6800 CINTAS BOULEVARD STREET 2: P O BOX 625737 CITY: CINCINNATI STATE: OH ZIP: 45262 8-K 1 form8k072506.htm FORM 8-K - 7/25/06 Form 8-K - 07/24/2006

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) July 24, 2006


CINTAS CORPORATION
(Exact name of registrant as specified in its charter)


Washington
 0-11399
 31-1188630
(State or other jurisdiction of
      incorporation) 		(Commission File Number)   (IRS Employer
Identification No.)



6800 Cintas Boulevard, P.O. Box 625737, Cincinnati, Ohio
 45262-5737
(Address of principal executive offices) Zip Code



             Registrant's telephone number, including area code (513) 459-1200

(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):

  [ ] 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 1.01    Entry Into a Material Definitive Agreement.

        On July 24, 2006 the Compensation Committee of the Board of Directors of Cintas Corporation amended the compensation paid to its non-employee directors, namely, Gerald S. Adolph, Paul R. Carter, Gerald V. Dirvin, Joyce Hergenhan, Roger L. Howe and David C. Phillips. Under the new compensation arrangement for non-employee directors, the annual retainer was increased to $40,000. Board and Committee meeting fees remained at $2,750 and $1,200 per meeting respectively. Compensation for telephonic meetings of the Board and Committees will be at 50% of these amounts. Fees for Committee Chairmen remained at $8,000 for the Audit Committee Chairman and $5,000 for the other Chairpersons. The number of shares covered by annual options remained at 1,000.

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.




Date:    July 28, 2006		 CINTAS CORPORATION


BY: /s/Thomas E. Frooman
      ——————————
      Thomas E. Frooman
      Vice President and Secretary,
      General Counsel

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