-----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, JkZdJ3ANB2D800WuzK4Qh9fb+OS1QxcO8Smq4M+QemtJYNEwbpNT8hrnpoyC9Gi8 o1B8zTsvC3E6TNbsr2ywXA== 0000950123-09-047701.txt : 20091001 0000950123-09-047701.hdr.sgml : 20091001 20091001163719 ACCESSION NUMBER: 0000950123-09-047701 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20091001 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20091001 DATE AS OF CHANGE: 20091001 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTUIT INC CENTRAL INDEX KEY: 0000896878 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770034661 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21180 FILM NUMBER: 091099105 BUSINESS ADDRESS: STREET 1: 2700 COAST AVENUE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 650-944-6000 MAIL ADDRESS: STREET 1: P.O. BOX 7850 CITY: MOUNTAIN VIEW STATE: CA ZIP: 94039-7850 8-K 1 f53665e8vk.htm 8-K e8vk
 
 
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
October 1, 2009
Date of Report (Date of earliest event reported)
INTUIT INC.
(Exact name of registrant as specified in its charter)
         
Delaware   000-21180   77-0034661
         
(State or Other Jurisdiction
of Incorporation) 		  (Commission File Number)   (IRS Employer
Identification No.)
2700 Coast Avenue
Mountain View, CA 94043
(Address of principal executive offices, including zip code)
(650) 944-6000
(Registrant’s telephone number, including area code)
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 (17 CFR 230.425)
     o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On October 1, 2009, Stephen M. Bennett informed the Board of Directors of Intuit Inc. that he will not stand for re-election to the Board at Intuit’s next annual meeting of stockholders. Mr. Bennett, who served as President and Chief Executive Officer of Intuit from January 2000 to January 2008, indicated that he was leaving the Board to pursue other opportunities in light of the successful transition of leadership to Brad D. Smith, Intuit’s current President and Chief Executive Officer. Mr. Bennett has served as a director of Intuit since 2000.
In recognition of the many years of commitment and service provided by Mr. Bennett, the Compensation and Organizational Development Committee of the Board approved the acceleration of vesting of Mr. Bennett’s non-employee director stock option. The option to purchase 67,500 shares, granted in January 2009, will become fully vested and exercisable in December 2009, on the day before Mr. Bennett’s final day on the Board. A quarter of these options would have vested on January 13, 2010. Based on Intuit’s closing stock price of $28.50 on September 30, 2009, the value of the accelerated options would be approximately $300,000.

 

 

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.
         
  Intuit Inc.
 		  
Date: October 1, 2009  By:   /s/ Laura A. Fennell    
    Laura A. Fennell   
    Senior Vice President, General Counsel and
Corporate Secretary 		  
 

 

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