Plc Systems Inc - Current report filing (8-K)
2008年6月23日 - 10:48PM
Edgar (US Regulatory)
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):
June 18, 2008
PLC Systems Inc.
(Exact Name of Registrant as
Specified in Charter)
Yukon
Territory, Canada
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1-11388
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04-3153858
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(State
or Other Jurisdiction of
Incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification No.)
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10
Forge Park, Franklin, Massachusetts
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02038
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrants telephone
number, including area code:
(508) 541-8800
(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):
¨
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 5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
At the 2008 Annual Meeting
of Shareholders of PLC Systems Inc. (the Registrant) held on June 18,
2008, the Registrants shareholders approved an amendment to the Registrants
2005 Stock Incentive Plan (as amended, the Plan) to increase the number of
shares of common stock authorized for issuance under the Plan.
A description of the
material terms of the Plan is set forth in the Registrants Definitive Proxy
Statement on Schedule 14A filed with the Securities and Exchange Commission on May 16,
2008. A copy of the Plan is attached as Exhibit 10.1
to this Current Report on Form 8-K and is incorporated herein by
reference. Copies of the forms of Stock
Option Grant Letter to Employees and Stock Option Grant Letter to Non-Employee
Directors that the Registrant began using on June 18, 2008 are attached as
Exhibits 10.2 and 10.3, respectively, to this Current Report on Form 8-K
and are incorporated herein by reference.
Item 9.01. Financial
Statements and Exhibits
(d) Exhibits
The Exhibits to this Report
are listed in the Exhibit Index attached hereto.
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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.
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PLC SYSTEMS INC.
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Date: June 23, 2008
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By:
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/s/
James G. Thomasch
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James
G. Thomasch, Senior Vice President,
Finance and Administration and Chief
Financial Officer
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EXHIBIT
INDEX
Exhibit No.
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Description
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10.1
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2005 Stock Incentive Plan,
as amended
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10.2
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Form of Stock Option
Grant Letter to Employees of the Registrant under the 2005 Stock Incentive
Plan used beginning June 18, 2008
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10.3
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Form of Stock Option
Grant Letter to Non-Employee Directors of the Registrant under the 2005 Stock
Incentive Plan used beginning June 18, 2008
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4
P L C Systems (AMEX:PLC)
過去 株価チャート
から 11 2024 まで 12 2024
P L C Systems (AMEX:PLC)
過去 株価チャート
から 12 2023 まで 12 2024