-----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, LPkOKc5PhhpklrOjrWRy5bJIKs3OYq1qLsr42e3YBHDnNvxhGSD47zuXhSAE+sQR I6fEOYQz6Qe16H63sBI3ZA== 0001193125-08-135804.txt : 20080618 0001193125-08-135804.hdr.sgml : 20080618 20080618134437 ACCESSION NUMBER: 0001193125-08-135804 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20080616 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080618 DATE AS OF CHANGE: 20080618 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ZEBRA TECHNOLOGIES CORP/DE CENTRAL INDEX KEY: 0000877212 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560] IRS NUMBER: 366966580 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19406 FILM NUMBER: 08905301 BUSINESS ADDRESS: STREET 1: 333 CORPORATE WOODS PKWY CITY: VERNON HILLS STATE: IL ZIP: 60061 BUSINESS PHONE: 7086346700 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): June 16, 2008

 

 

ZEBRA TECHNOLOGIES CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   000-19406   36-2675536

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

333 Corporate Woods Parkway, Vernon Hills, Illinois   60061
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: 847-634-6700

(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:

 

¨ 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 240.13c-4(c))

 

 

 

 


Item   5.02(d) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Appointment of New Non-Employee Director; Stock Option Grant

Effective June 16, 2008, the Board of Directors (the “Board”) of Zebra Technologies Corporation (the “Company”) appointed Richard L. Keyser as a director of the Company.

The Compensation Committee of the Board approved the grant of a non-qualified stock option (the “Option”) to Mr. Keyser in connection with his appointment. The Option has a ten-year term and has an exercise price equal to the closing price of Company’s Class A Common Stock (“Common Stock”) on the date of grant, June 16, 2008. The Option is exercisable for 18,000 shares of the Common Stock and vests in four equal installments on each of the first four anniversaries of the grant date, subject to Mr. Keyser’s continued service as a director on each such vesting date.

The Option was granted pursuant to the Company’s form of Director 4-Year Vesting Non-Qualified Stock Option Agreement, which was previously filed with the SEC.

 

2


Item   9.01 Financial Statements and Exhibits

(d) Exhibit

 

Exhibit
No.

  

Description of Exhibits

10.1    Press Release

 

3


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.

 

    ZEBRA TECHNOLOGIES CORPORATION
Date: June 17, 2008     By:   /s/    Anders Gustafsson
     

Anders Gustafsson

Chief Executive Officer

 

4


EXHIBIT INDEX

 

Exhibit
No.

  

Description of Exhibits

10.1    Press Release

 

EX-10.1 2 dex101.htm PRESS RELEASE Press Release

Exhibit 10.1

 

LOGO   LOGO

 

CONTACT:

    

Investors:

     Financial Media:

Douglas A. Fox, CFA

     Tim Dreyer

VP, Investor Relations

     Zebra Technologies

+1 847 793 6735

     +1 847 793 5677

dfox@zebra.com

     tdreyer@zebra.com

 

1. Richard Keyser Appointed to Zebra Technologies’ Board of Directors

W. W. Grainger chairman brings deep experience in distribution,

product sourcing and customer service to Zebra’s board

Vernon Hills, IL, June 16, 2008 — Zebra Technologies Corporation (NASDAQ: ZBRA) today announced that Richard L. Keyser has been appointed to its board of directors. With this appointment and the election of Andrew Ludwick also announced today, Zebra’s board is now comprised of seven members, with five independent directors.

Since 1997, Mr. Keyser, 65, has served as chairman of W. W. Grainger, Inc., a leading international distributor of maintenance, repair and operating (MRO) supplies. He recently retired as chief executive officer of the company, a position he held since 1995. Mr. Keyser joined Grainger in 1986 and became a director in 1992. In his career, he also held positions at NL Industries and Cummins Engine Company. Mr. Keyser received a bachelor’s degree in nuclear science from the United States Naval Academy in 1964 and served in the Navy’s submarine service. He was awarded an MBA from the Harvard Business School in 1971. In addition to Grainger, Mr. Keyser is a director of the Principal Financial Group and the Rohm & Haas Company.

“Richard Keyser’s experience in leading companies to achieve operational excellence and deliver superior customer service will help Zebra realize its goals,” said Anders Gustafsson, chief executive officer. “He has had great success in building distribution in international regions, notably China, and global product sourcing. We are pleased to have further expertise in these strategically important areas with the addition of Richard Keyser to the board.”

—more—

 

LOGO


Richard Keyser Appointed to Zebra Technologies Board of Directors, page 2

Zebra Technologies Corporation helps companies identify, locate and track assets, transactions and people with on-demand specialty digital printing and automatic identification solutions. In more than 100 countries around the world, more than 90 percent of Fortune 500 companies use innovative and reliable Zebra printers, supplies, RFID products and software to increase productivity, improve quality, lower costs, and deliver better customer service. Information about Zebra and Zebra-brand products can be found at http://www.zebra.com.

###

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