-----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, ICEAfTRA1yFwNqM14F6DK38FnxjFB/GiAUBHpwiP/wEi1ptegb2+R63DFz6h20QU 7yMWu4x+H7Qzsfw5k/P/bg== 0000892626-05-000233.txt : 20051114 0000892626-05-000233.hdr.sgml : 20051111 20051114170614 ACCESSION NUMBER: 0000892626-05-000233 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051108 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20051114 DATE AS OF CHANGE: 20051114 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LANDAUER INC CENTRAL INDEX KEY: 0000825410 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 061218089 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09788 FILM NUMBER: 051202667 BUSINESS ADDRESS: STREET 1: TWO SCIENCE RD CITY: GLENWOOD STATE: IL ZIP: 60425 BUSINESS PHONE: 7087557000 MAIL ADDRESS: STREET 1: 2 SCIENCE ROAD CITY: GLENWOOD STATE: IL ZIP: 60425 FORMER COMPANY: FORMER CONFORMED NAME: TECH OPS LANDAUER INC DATE OF NAME CHANGE: 19910521 8-K 1 ldr_6261.txt 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 8, 2005 LANDAUER, INC. ------------------------------------------------------ (Exact Name of Registrant as Specified in its Charter) Delaware ---------------------------------------------- (State or Other Jurisdiction of Incorporation) 1-9788 06-1218089 ------------------------ ------------------------------------ (Commission File Number) (I.R.S. Employer Identification No.) 2 Science Road, Glenwood, Illinois 60425 - ---------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) (708) 755-7000 ---------------------------------------------------- (Registrant's Telephone Number, Including Area Code) Not Applicable ------------------------------------------------------------- (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)) 1 ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT. On November 8, 2005, the Compensation Committee of the Board of Directors of Landauer, Inc. (the "Company") approved the annual incentive compensation awards under the Incentive Compensation Plan for Executive Officers (the "Plan") for the fiscal year ended September 30, 2005 ("FY 2005") and established the annual base salaries of executive officers for 2006. Any changes to an executive officer's annual base salary shall be effective as of January 1, 2006. FY 2005 ANNUAL INCENTIVE COMPENSATION AWARDS The FY 2005 annual incentive compensation awards for executive officers were determined by the Compensation Committee based upon the achievement of Incentive Plan Operating Income compared with Forecast Incentive Operating Income and achievement of Actual Revenues compared with Forecast Revenues for the fiscal year. 2006 INCREASES TO BASE SALARY The Compensation Committee determined the annual base salaries for 2006 for the Named Executive Officers other than Mr. Saxelby. The amount of salary increase from 2005 was 3.0%. The following table sets forth the annual base salaries for 2005 and 2006 and the FY 2005 incentive compensation awards for the Named Executive Officers. The actual salary earned for FY 2005 will be reflected in the Summary Compensation Table in the Company's FY 2005 proxy statement. Incentive Base Base Compen- Salary Salary sation Name and Position for 2005 for 2006* Award - ----------------- -------- -------- --------- William E. Saxelby President and Chief Executive Officer. . . . . . $350,000 $350,000 $ -- James M. O'Connell Vice President, Treasurer, Secretary & Chief Financial Officer. . . . . . 202,900 209,000 73,000 R. Craig Yoder Senior Vice President - Marketing & Technology . . . . . 218,500 225,100 78,700 Robert M. Greaney Vice President - Operations. . . . 160,200 165,000 57,700 * Effective January 1, 2006. 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. Landauer, Inc. Dated: November 14, 2005 /s/ James M. O'Connell ----------------------------------- James M. O'Connell Vice President, Finance, Treasurer and Secretary (Principal Financial and Accounting Officer) 3 -----END PRIVACY-ENHANCED MESSAGE-----