-----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, MiKqeAPeoQULXEFS7/frIj1aDXxhxnPGs9s8QKi1GF8VMy2vGNaJYsyS8zbHyC07 xCZBNJljq4xdOVOVkx2zgg== 0001193125-05-188315.txt : 20050920 0001193125-05-188315.hdr.sgml : 20050920 20050920152604 ACCESSION NUMBER: 0001193125-05-188315 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050808 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20050920 DATE AS OF CHANGE: 20050920 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RADIANT SYSTEMS INC CENTRAL INDEX KEY: 0000845818 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 112749765 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22065 FILM NUMBER: 051093526 BUSINESS ADDRESS: STREET 1: 1000 ALDERMAN DR STREET 2: STE A CITY: ALPHARETTA STATE: GA ZIP: 30202 BUSINESS PHONE: 7707723000 MAIL ADDRESS: STREET 1: 1000 ALDERMAN DRIVE STREET 2: STE A CITY: ALPHARETTA STATE: GA ZIP: 30202 8-K 1 d8k.htm FORM 8-K Form 8-K

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): August 8, 2005

 

 

RADIANT SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

 

 

Georgia   0-22065   11-2749765

(State or other jurisdiction

of incorporation)

   (Commission File Number)  

(I.R.S. Employer

Identification No.)

 

3925 Brookside Parkway, Alpharetta, Georgia   30022
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (770) 576-6000

 

 

(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 August 8, 2005, the shareholders of Radiant Systems, Inc. (the “Company”) approved the Company’s 2005 Long-Term Incentive Plan (the “Plan”). The Plan had been previously adopted by the Company’s board of directors on April 25, 2005. The effective date of the Plan is April 25, 2005 and no award may be granted under the Plan subsequent to April 24, 2015. The Plan provides for the grant of incentive stock options, non-qualified stock options, stock appreciation rights, restricted stock, performance units and phantom stock. The maximum number of shares of the Company’s common stock that may be issued or delivered and as to which awards may be granted under the Plan is 2,500,000. The maximum number of options or stock appreciation rights that may be granted to any one employee in any calendar year is 250,000. The Plan is administered by the Compensation Committee of the Company’s Board of Directors. Awards under the Plan may be granted to directors and any employee of the Company or its subsidiaries.

 

Each award granted under the Plan will be represented by an agreement in a form approved by the Compensation Committee, and will be subject to and incorporate the terms and conditions required under the Plan and such other terms and conditions as the Compensation Committee may specify.

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.

 

RADIANT SYSTEMS, INC.
By:  

/s/ Mark E. Haidet

    Mark E. Haidet
    Chief Financial Officer

 

Dated: September 20, 2005

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