Ihop Corp - Current report filing (8-K)
22 Maio 2008 - 6:29PM
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): May 21, 2008
IHOP CORP.
(Exact name of registrant as specified in its
charter)
Delaware
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001-15283
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95-3038279
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(State or other
jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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450 North
Brand, Glendale, California
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91203
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(Address of principal
executive offices)
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(Zip Code)
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(818) 240-6055
Registrants 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:
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.
Amendment of the IHOP Corp. 2001 Stock Incentive Plan
When
the Annual Meeting (the Annual Meeting) of Shareholders of IHOP Corp. (the Company)
was reconvened on May 21, 2008, the shareholders of the Company approved
the amendment of the IHOP Corp. 2001 Stock Incentive Plan (the 2001 Plan). The 2001 Plan is administered by the
Compensation Committee of the Board of Directors of the Company. The amendment
increases the aggregate number of shares of Common Stock of the Company
reserved for the purposes of the 2001 plan from 2,200,000 to 4,200,000 shares.
A
description of the material terms of the amendment of the 2001 Plan is included
under Proposal 2. Ratification and Approval of the Amendment of the IHOP Corp.
2001 Stock Incentive Plan in our Proxy Statement for the Annual Meeting, filed
with the SEC on April 17, 2008, which description is incorporated herein
by reference.
Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d)
Exhibits
Exhibit
Number
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Description
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10.2
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IHOP Corp. 2001 Stock Incentive Plan, As Amended and Restated (incorporated
by reference to Appendix A to our Proxy Statement filed with the SEC on April 17,
2008).
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2
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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IHOP CORP.
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Date: May 22,
2008
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By:
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/s/ THOMAS G. CONFORTI
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Thomas G. Conforti
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Chief
Financial Officer(Principal Financial Officer)
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3
EXHIBIT INDEX TO CURRENT REPORT ON FORM 8-K
Exhibit
Number
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Description
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10.2
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IHOP Corp. 2001 Stock Incentive Plan, As Amended and Restated (incorporated
by reference to Appendix A to our Proxy Statement filed with the SEC on April 17,
2008).
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4
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