EFFECTIVE AUGUST 23RD, 2004
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) December 8, 2004
AFTERMARKET TECHNOLOGY CORP.
(Exact name of registrant as specified in its charter)
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Delaware |
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0-21803 |
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95-4486486 |
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(State or other jurisdiction of |
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(Commission |
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(IRS Employer |
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1400 Opus Place, Suite 600, Downers Grove, Illinois |
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60515 |
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(Address of principal executive offices) |
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(Zip Code) |
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Registrant’s telephone number, including area code (630) 271-8100
(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):
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.
On December 8, 2004, the Board of Directors of Aftermarket Technology Corp. approved the 2005 incentive compensation program for our executive officers (Donald T. Johnson, Jr., Todd R. Peters, John J. Machota, Mary T. Ryan, Joseph Salamunovich, John R. Colarossi, William L. Conley, Jr. and Brett O. Dickson) and other key employees, which is administered under our 2004 Stock Incentive Plan. In the incentive program, executive officers and key employees will receive a cash bonus if we achieve or exceed a specified EBITDA target for 2005, provided that the bonuses may be reduced by up to 20% at the discretion of the Board if certain quality and service metrics are not achieved during the year.
In addition, we have included as exhibits to this current report our 2004 Stock Incentive Plan and certain forms of standard terms and conditions for stock options granted from time to time to our directors and employees.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
The following exhibits are filed herewith:
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Exhibit No. |
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Description |
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10.1 |
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Aftermarket Technology Corp. 2004 Stock Incentive Plan |
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10.2 |
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Standard Terms and Conditions Governing Nonemployee Director Stock Options Granted on or after May 12, 2004 under the Aftermarket Technology Corp. 1998, 2000, 2002, and 2004 Stock Incentive Plans |
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10.3 |
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Standard Terms and Conditions Governing Employee Non-Qualified Stock Options Granted on or after May 12, 2004 under the Aftermarket Technology Corp. 1998, 2000, 2002, and 2004 Stock Incentive Plans |
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10.4 |
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Standard Terms and Conditions Governing Nonemployee Director Stock Options under the Aftermarket Technology Corp. 1998, 2000 and 2002 Stock Incentive Plans |
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10.5 |
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Standard Terms and Conditions Governing Employee Non-Qualified Stock Options under the Aftermarket Technology Corp. 1998, 2000 and 2002 Stock Incentive Plans |
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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.
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Dated: December 14, 2004 |
AFTERMARKET TECHNOLOGY CORP. |
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/s/ Joseph Salamunovich |
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Joseph Salamunovich |
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Vice President |
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Exhibit No. |
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Description |
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10.1 |
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Aftermarket Technology Corp. 2004 Stock Incentive Plan |
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10.2 |
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Standard Terms and Conditions Governing Nonemployee Director Stock Options Granted on or after May 12, 2004 under the Aftermarket Technology Corp. 1998, 2000, 2002, and 2004 Stock Incentive Plans |
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10.3 |
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Standard Terms and Conditions Governing Employee Non-Qualified Stock Options Granted on or after May 12, 2004 under the Aftermarket Technology Corp. 1998, 2000, 2002, and 2004 Stock Incentive Plans |
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10.4 |
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Standard Terms and Conditions Governing Nonemployee Director Stock Options under the Aftermarket Technology Corp. 1998, 2000 and 2002 Stock Incentive Plans |
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10.5 |
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Standard Terms and Conditions Governing Employee Non-Qualified Stock Options under the Aftermarket Technology Corp. 1998, 2000 and 2002 Stock Incentive Plans |
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