-----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, PDcccm6sEC3QsgnN0CpqbKk9X1mhwT4v2kOctqrW9/Oh+a5QsBdW6H0oqY7410eh +IClAMgv63QT8n20Tb4IJw== 0000950124-05-005550.txt : 20050927 0000950124-05-005550.hdr.sgml : 20050927 20050927153507 ACCESSION NUMBER: 0000950124-05-005550 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050922 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050927 DATE AS OF CHANGE: 20050927 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEKTRONIX INC CENTRAL INDEX KEY: 0000096879 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 930343990 STATE OF INCORPORATION: OR FISCAL YEAR END: 0528 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04837 FILM NUMBER: 051105354 BUSINESS ADDRESS: STREET 1: 14200 SW KARL BRAUN DRIVE CITY: BEAVERTON STATE: OR ZIP: 97077 BUSINESS PHONE: 503-627-7111 MAIL ADDRESS: STREET 1: P O BOX 500 CITY: BEAVERTON STATE: OR ZIP: 97077-0001 8-K 1 v12900e8vk.htm FORM 8-K e8vk
 

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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)
September 22, 2005
TEKTRONIX, INC.
(Exact name of registrant as specified in its charter)
         
OREGON   1-04837   93-0343990
(State or other jurisdiction
of incorporation) 		  (Commission File Number)   (I.R.S. Employer
Identification No.)
 
     
14200 SW Karl Braun Drive
Beaverton, Oregon 		  97077
(Address of principal executive offices)   (Zip Code)
 
Registrant’s telephone number, including area code: (503) 627-7111
No Change
(Former name or former address, if changed since last report.)
     
¨
  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 240.13e-4(c))
 
 

 

 

ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
On September 22, 2005, the Board of Directors of Tektronix, Inc., an Oregon corporation (the Company”), implemented amendments to the Company’s 2001 Non-Employee Directors Compensation Plan, to change the period of compensation to a calendar year to coordinate with changes to the Company’s Deferred Compensation Plan and Stock Deferral Plan and to make other clarifying and administrative changes.
On September 22, 2005, the Board of Directors of Tektronix, Inc. implemented the 2005 Restatement of the Company’s Deferred Compensation Plan and the Stock Deferral Plan, to change the deferral period for directors, to conform the plans to changes in the tax laws and to make clarifying and administrative changes.
On September 22, 2005, at the Company’s annual meeting of the shareholders, the shareholders of the Company voted on and approved the Company’s 2005 Stock Incentive Plan. A description of the 2005 Stock Incentive Plan was included in the Company’s Proxy Statement for the 2005 Annual Meeting filed with the Securities and Exchange Commission and is incorporated herein by reference. The 2005 Stock Incentive Plan is filed under Item 9.01 as Exhibit 10.1 of this Form 8-K.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c)   Exhibits.
 
    10.1.   2005 Stock Incentive Plan. (Incorporated by reference to Appendix B to the Company’s Proxy Statement dated August 18, 2005 for the 2005 Annual Meeting of Shareholders).

 

 

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.
Date: September 27, 2005
         
  TEKTRONIX, INC.
 		  
  By:   /s/ JAMES F. DALTON    
    James F. Dalton    
    Senior Vice President, General Counsel, and Secretary   
 

 

 

EXHIBIT INDEX
     
Exhibit No.   Description
 
    
    10.1
  2005 Stock Incentive Plan. (Incorporated by reference to Appendix B to the Company’s Proxy Statement dated August 18, 2005 for the 2005 Annual Meeting of Shareholders).

 

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