-----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, CDaDKUEowl1/pjr5AdkIzaXwJPw0mGTo15wBIkFP5QN3v3KsbjlVTm9E2OnkvLV1 Qysaq4O5/O0dy5uqfvlqZg== 0001010541-05-000034.txt : 20050705 0001010541-05-000034.hdr.sgml : 20050704 20050705132319 ACCESSION NUMBER: 0001010541-05-000034 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050628 ITEM INFORMATION: Other Events FILED AS OF DATE: 20050705 DATE AS OF CHANGE: 20050705 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HUDSON TECHNOLOGIES INC /NY CENTRAL INDEX KEY: 0000925528 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MACHINERY, EQUIPMENT & SUPPLIES [5080] IRS NUMBER: 133641539 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13412 FILM NUMBER: 05935812 BUSINESS ADDRESS: STREET 1: 275 N MIDDLETOWN RD CITY: PEARL RIVER STATE: NY ZIP: 10965 BUSINESS PHONE: 8457356000 MAIL ADDRESS: STREET 1: 275 N MIDDLETOWN RD CITY: PEARL RIVER STATE: NY ZIP: 10965 FORMER COMPANY: FORMER CONFORMED NAME: REFRIGERANT RECLAMATION INDUSTRIES INC DATE OF NAME CHANGE: 19940617 8-K 1 form8_k070505.htm HUDSON TECHNOLOGIES 8K 8-K option grants

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 28, 2005

 

Hudson Technologies, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

New York

(State or Other Jurisdiction of Incorporation)

 

1-13412

13-3641539

(Commission File Number)

(IRS Employer Identification No.)

275 North Middletown Road Pearl River, New York

10965

(Address of Principal Executive Offices)

(Zip Code)

 

(845) 735-6000

(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 (see General Instruction A.2. below):

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.

On June 28, 2005, the Board of Directors of Hudson Technologies, Inc. (the "Registrant") fixed, effective July 1, 2005, the compensation of the independent, non-employee members of the Registrant's Board at $7,000 per year per director, plus 10,000 five-year non-qualified stock options per year per director to be issued under one of the Registrant's Stock Option or Incentive Plans with an exercise price as determined as the closing price as reported by NASDAQ on the issuance date. In addition to the standard board compensation, effective July 1, 2005, the chairman of the Registrant's Audit Committee will receive additional compensation of $2,000 per year, and each member of the Registrant's Audit Committee (excluding the Chairman) will receive additional compensation of $1,000 per year. Cash compensation will be paid in equal quarterly installments and stock options will be issued once a year in a lump sum.

On June 28, 2005, the Board of Directors of the Registrant authorized the grant, effective on July 1, 2005, of five-year non-qualified stock options under the Company's 2004 Stock Incentive Plan to the following directors of the Registrant with an exercise price as determined as the closing price as reported by NASDAQ on July 1, 2005:

 

Number of Shares

Name

Subject to Option

Dominic J. Monetta

 

10,000

Otto C. Morch

 

10,000

Vincent P. Abbatecola

 

10,000

Harry C. Schell

 

20,000

 

 

 

 

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.

HUDSON TECHNOLOGIES, INC.

 

Date: July 5, 2005

By:

/S/ Stephen P. Mandracchia

 

Name: Stephen P. Mandracchia

 

Title: Vice President Legal & Regulatory, Secretary

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