-----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, T2detnSqXrd+vuiCl5G7jLmxgC8qJA9xD2uCn2YisCFndd2hAsZcvBHRxWuo9mAv UFgpdlkzDaqK1AYpHrTWmQ== 0000950134-06-023489.txt : 20061221 0000950134-06-023489.hdr.sgml : 20061221 20061220182840 ACCESSION NUMBER: 0000950134-06-023489 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061215 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061221 DATE AS OF CHANGE: 20061220 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: 061291056 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 f25965e8vk.htm FORM 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
Date of Report (Date of earliest event reported): December 15, 2006
INTUIT INC.
(Exact name of registrant as specified in its charter)
         
Delaware   000-21180   77-0034661
         
(State or Other Jurisdiction   (Commission File Number)   (IRS Employer
of Incorporation)       Identification No.)
2700 Coast Avenue
Mountain View, CA 94043
(Address of Principal Executive Offices)
(Zip Code)
(Registrant’s telephone number, including area code): (650) 944-6000
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 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
     At the Annual Meeting of Stockholders of Intuit Inc. (“Intuit”) held on December 15, 2006, Intuit’s stockholders approved the following matters related to Intuit’s equity plans:
  –   An amendment to Intuit’s 2005 Equity Incentive Plan to (1) extend the term of the plan by an additional year, through December 9, 2008; and (2) add 10,000,000 shares to cover awards under the plan through its amended term; and
 
  –   An amendment to Intuit’s Employee Stock Purchase Plan to increase the number of shares available under that plan by 3,000,000 shares.
          The amendments to these plans were previously adopted by Intuit’s Board of Directors, subject to the approval of stockholders, and became effective with stockholder approval on December 15, 2006.
          More complete descriptions of the key terms of each plan can be found in Intuit’s definitive proxy statement filed with the Securities and Exchange Commission on November 3, 2006, which descriptions are incorporated herein by reference. The descriptions of the plans are qualified in their entirety by reference to the text of each plan, copies of which are filed as exhibits to this report.
Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
     
Exhibit   Description
10.01
  Intuit Inc. 2005 Equity Incentive Plan (incorporated by reference to Exhibit 99.01 to the registration statement on Form S-8 (Registration No. 333-139452) filed by the registrant with the Securities and Exchange Commission on December 18, 2006).
 
    
10.02
  Intuit Inc. Employee Stock Purchase Plan (incorporated by reference to Exhibit 99.02 to the registration statement on Form S-8 (Registration No. 333-139452) filed by the registrant with the Securities and Exchange Commission on December 18, 2006).

 

 

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: December 20, 2006  By:   /s/ Kiran M. Patel    
    Kiran M. Patel   
    Senior Vice President and Chief Financial Officer   
 

 

 

EXHIBIT INDEX
     
Exhibit   Description
10.01
  Intuit Inc. 2005 Equity Incentive Plan (incorporated by reference to Exhibit 99.01 to the registration statement on Form S-8 (Registration No. 333-139452) filed by the registrant with the Securities and Exchange Commission on December 18, 2006).
 
    
10.02
  Intuit Inc. Employee Stock Purchase Plan (incorporated by reference to Exhibit 99.02 to the registration statement on Form S-8 (Registration No. 333-139452) filed by the registrant with the Securities and Exchange Commission on December 18, 2006).

 

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