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UNITED STATES
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
Date of Report (Date of Earliest Event Reported): October 4, 2006 (September 28, 2006)
PEROT SYSTEMS CORPORATION
(Exact Name of Registrant as Specified in its Charter)
         
Delaware   0-22495   75-2230700
         
(State or Other
Jurisdiction of
Incorporation)
  (Commission File
Number)
  (IRS Employer
Identification No.)
2300 West Plano Parkway
Plano, Texas 75075
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code:
(972) 577-0000
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
INDEX TO EXHIBITS
Amended and Restated 2006 Non-Employee Director Equity Compensation Plan


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ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
          On September 28, 2006, the Board of Directors of Perot Systems Corporation, a Delaware corporation (the “Company”), amended and restated the 2006 Non-Employee Director Equity Compensation Plan, a copy of which is filed herewith as Exhibit 10.41.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibits.
     
   
Exhibit    
Number   Description
 
   
10.41
  Amended and Restated 2006 Non-Employee Director Equity Compensation Plan adopted September 28, 2006.
SIGNATURE
          Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
Dated: October 4, 2006   PEROT SYSTEMS CORPORATION
 
 
  By:   /s/ Rex C. Mills    
    Rex C. Mills   
    Assistant Secretary   
 

 


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INDEX TO EXHIBITS
     
Exhibit    
Number   Description
 
   
10.41
  Amended and Restated 2006 Non-Employee Director Equity Compensation Plan adopted September 28, 2006.