-----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, WkY4aKl5h1tmvklcKrVIc1JleWtzby3aAyhC8BUajOpmx6SL8qBpLM9YTLog0Lma eHkenynbVjzMVCZIqITbxQ== 0001104659-06-068197.txt : 20061024 0001104659-06-068197.hdr.sgml : 20061024 20061024105526 ACCESSION NUMBER: 0001104659-06-068197 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061019 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20061024 DATE AS OF CHANGE: 20061024 FILER: COMPANY DATA: COMPANY CONFORMED NAME: XETA TECHNOLOGIES INC CENTRAL INDEX KEY: 0000742550 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 731130045 STATE OF INCORPORATION: OK FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16231 FILM NUMBER: 061159277 BUSINESS ADDRESS: STREET 1: 1814 WEST TACOMA CITY: BROKEN ARROW STATE: OK ZIP: 74012 BUSINESS PHONE: 9186648200 MAIL ADDRESS: STREET 1: 1814 WEST TACOMA CITY: BROKEN ARROW STATE: OK ZIP: 74012 FORMER COMPANY: FORMER CONFORMED NAME: XETA CORP DATE OF NAME CHANGE: 19920703 8-K 1 a06-22501_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 and Exchange Act of 1934

Date of Report (Date of earliest event reported):  October 19, 2006

XETA Technologies, Inc.

(Exact name of registrant as specified in its charter)

Oklahoma

 

0-16231

 

73-1130045

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of Incorporation)

 

File Number)

 

Identification No.)

 

1814 West Tacoma, Broken Arrow, Oklahoma

 

74012

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:      918-664-8200

(Former name or 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

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 



Item 1.01   Entry into a Material Definitive Agreement.

On October 19, 2006, the Company’s Compensation Committee approved the grant of stock options to purchase an aggregate of 160,000 shares of the Company’s common stock under the Company’s 2004 Omnibus Stock Incentive Plan (the “Plan”) to several employees, including the following executive officers:

·

 

Greg D. Forrest, President

 

– 40,000 shares

·

 

Robert B. Wagner, Chief Financial Officer

 

– 20,000 shares

All of these options, including the ones issued to the foregoing executive officers, vest on the third anniversary of the date of grant and have a term of five years from the date of grant.  The exercise price is $2.95 per share, the Fair Market Value (as defined in the Plan) of the Company’s stock on the date of grant.

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.

 

XETA Technologies, Inc.

 

 

(Registrant)

 

 

 

 

 

 

Dated:   October 19, 2006

 

By

/s/ Robert B. Wagner

 

 

 

Robert B. Wagner, Chief Financial Officer

 

2


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