8-K: Current report filing
Published on April 28, 2008
Table of Contents
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
April 23, 2008
Date of Report (Date of earliest event reported)
INTUIT INC.
(Exact name of registrant as specified in its charter)
| Delaware | 000-21180 | 77-0034661 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
2700 Coast Avenue
Mountain View, CA 94043
(Address of principal executive offices, including zip code)
Mountain View, CA 94043
(Address of principal executive offices, including zip code)
(650) 944-6000
(Registrants telephone number, including area code)
(Registrants telephone number, including area code)
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)) |
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| Item 1.01 Entry into a Material Definitive Agreement | ||||||||
| Item 9.01 Financial Statements and Exhibits | ||||||||
| SIGNATURE | ||||||||
| EXHIBIT INDEX | ||||||||
| EXHIBIT 10.01 | ||||||||
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Item 1.01 Entry into a Material Definitive Agreement.
Amendment to 2005 Equity Incentive Plan
On April 23, 2008, the Board of Directors (the Board) of Intuit Inc. (the Company)
approved an amendment to the Companys 2005 Equity Incentive Plan in order to provide formula-based
stock option grants to non-employee directors who are members of the recently formed Acquisition
Committee of the Board. As a result of this amendment, non-employee directors shall be eligible to
receive the following option grants subject to the terms and conditions of the 2005 Equity
Incentive Plan: (a) an annual option grant for 10,000 shares to any Board-designated Chairperson of
the Acquisition Committee, and (b) annual option grants for 7,500 shares to other members of the
Acquisition Committee. A copy of the 2005 Equity Incentive Plan, as amended, is filed as an
exhibit to this report.
The
Acquisition Committee was established in January 2008 to review and
approve certain acquisition, divestiture and investment transactions
proposed by the Companys management.
Acquisition Committee Annual Retainer
On April 23, 2008, the Board approved an annual cash retainer of $15,000 for each member of
the Companys Acquisition Committee, payable upon the same terms and conditions as other Board and
Board Committee cash retainers.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| 10.01 | Intuit Inc. 2005 Equity Incentive Plan, as amended on April 23, 2008 |
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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.
| Intuit Inc. |
||||
| Date: April 28, 2008 | By: | /s/ Laura A. Fennell | ||
| Laura A. Fennell | ||||
| Senior Vice President, General Counsel and Corporate Secretary | ||||
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