UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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): March 8, 2005
Glenayre Technologies, Inc.
| Delaware | 0-15761 | 98-0085742 | ||
| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of incorporation) | file number) | Identification Number) |
| 11360 Lakefield Drive, Duluth, Georgia | 30097 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: 770-283-1000
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 (17CFR 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© under the Exchange Act (17 CFR 240.13e-4c))
| Item 1.01 Entry into a Material Definitive Agreement. | ||||||||
| Item 9.01. Financial Statements and Exhibits. | ||||||||
| SIGNATURES | ||||||||
| EX-10.1 GLENAYRE TECHNOLOGIES, INC. INCENTIVE PLAN | ||||||||
Item 1.01 Entry into a Material Definitive Agreement.
On March 8, 2005, the Board of Directors of Glenayre Technologies, Inc. adopted the Glenayre Technologies, Inc. Incentive Plan (the “Incentive Plan”). A copy of the Incentive Plan is filed herewith as Exhibit 10.1.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
| 10.1 | Glenayre Technologies, Inc. Incentive Plan* |
| * | Management Contract |
1
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.
| Glenayre Technologies, Inc |
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| Dated: March 11, 2005 | By: | /s/ Debra Ziola | ||
| Name: | Debra Ziola | |||
| Title: | Senior Vice President and Chief Financial Officer |
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2
SECURITIES AND EXCHANGE COMMISSION
Washington, DC
EXHIBITS
CURRENT REPORT
ON
FORM 8-K
Date of Event Reported: March 11, 2005 Commission File No: 0-15761
Glenayre Technologies, Inc.
EXHIBIT INDEX
| Exhibit No. | Exhibit Description | |||
| 10.1 | Glenayre Technologies, Inc. Incentive Plan* |
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| * | Management Contract |