0000914025-15-000037.txt : 20150714 0000914025-15-000037.hdr.sgml : 20150714 20150713174253 ACCESSION NUMBER: 0000914025-15-000037 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150713 ITEM INFORMATION: Other Events FILED AS OF DATE: 20150714 DATE AS OF CHANGE: 20150713 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PLANTRONICS INC /CA/ CENTRAL INDEX KEY: 0000914025 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 770207692 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12696 FILM NUMBER: 15986143 BUSINESS ADDRESS: STREET 1: 345 ENCINAL ST CITY: SANTA CRUZ STATE: CA ZIP: 95061-1802 BUSINESS PHONE: 8314587828 MAIL ADDRESS: STREET 1: 345 ENCINAL STREET STREET 2: PO BOX 1802 CITY: SANTA CRUZ STATE: CA ZIP: 95061-1802 FORMER COMPANY: FORMER CONFORMED NAME: PI PARENT CORP DATE OF NAME CHANGE: 19931025 8-K 1 a2015proxysupplement8-k.htm 8-K 2015 Proxy Supplement 8-K


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):
  July 13, 2015
 
PLANTRONICS, INC.
 
(Exact name of Registrant as Specified in its Charter)
 

Delaware
1-12696
77-0207692
(State or Other Jurisdiction of Incorporation)
 (Commission file number)
(I.R.S. Employer Identification Number)
 
345 Encinal Street
Santa Cruz, California 95060
(Address of Principal Executive Offices including Zip Code)
 
(831) 426-5858
(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:

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 8.01 Other Events.
On July 13, 2015, Plantronics filed additional definitive materials to its proxy statement for its 2015 annual meeting of stockholder to correct errors in the table contained under the heading “Plan Benefits” under “Proposal Two – Approval of Amendment to 2003 Stock Plan” on page 21 of the proxy statement. The table was corrected to read as follows:

 
 
(a)
(b)
(c)
(d)
Name
Position
Number of Shares Subject to Options
Granted
Average Per Share
Option Exercise Price (4)
Number of Restricted Stock or Restricted Stock Unit Shares Granted
Average Per Share Value of Restricted
Stock or Restricted Stock Unit Awards (5)
Ken Kannappan
Director, President and CEO
120,000

$
47.27

30,000
$
42.66
Pam Strayer
Senior Vice President and CFO
20,000

$
47.27

10,000
$
42.66
Joe Burton
Executive Vice President of Products, Technology & Strategy and Chief Technology Officer
50,000

$
47.27

20,000
$
42.66
Don Houston
Senior Vice President, Sales
25,000

$
47.27

10,000
$
42.66
Philip Vanhoutte
Senior Vice President and Managing Director, Europe and Africa
12,000

$
47.27

4,000
$
42.66
Executive Group (1)
 
237,000

$
47.07

89,500
$
42.66
Non-Employee Director Group (2)
 
—

$
—

19,392
$
46.40
Non-Executive Officer Employee Group (3)
 
61,000

$
47.27

535,069
$
45.56
(1) 
The Executive Group is comprised of seven Executive Officers.
(2) 
The Non-Employee Director Group is comprised of all members of the Board except Ken Kannappan.
(3) 
The Non-Executive Officer Employee Group is comprised of all our employees worldwide minus the Executive Group.
(4) 
The average per share exercise price of stock options is calculated as a weighted average.
(5) 
Based on the market value of our common stock on the date of grant of restricted stock and restricted stock units during fiscal year 2015.













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.
 

 
 
 
Date:  July 13, 2015
PLANTRONICS, INC.
 
 
 
 
By:
/s/ Richard R. Pickard
 
Name:
Richard R. Pickard
 
Title:
Vice President - Legal, General Counsel and Secretary