Angelica Corporation Form 8-K
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): October 31,
2006
Angelica
Corporation
(Exact
name of registrant as specified in its charter)
|
Missouri
(State
or other jurisdiction of
incorporation)
|
1-5674
(Commission
File
Number)
|
43-0905260
(I.R.S.
Employer
Identification
No.)
|
424
South Woods Mill Road
Chesterfield,
Missouri 63017-3406
(Address
of principal executive office)(Zip Code)
(314)
854-3800
(Registrant’s
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:
¨
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
(17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17 CFR 240.13e-4(c))
Item
5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain
Officers; Compensatory Arrangements of Certain Officers.
On
October 31, 2006, the shareholders of Angelica Corporation (the “Company”)
approved the amendment and restatement of the Company’s 1999 Performance Plan.
The primary effects of the amendment and restatement of the plan are as follows:
(i) the maximum number of shares of common stock of the Company that are
authorized for issuance under the plan increased from 850,000 to 1,100,000;
(ii)
any shares of restricted stock awarded under the plan that are forfeited for
any
reason will be added back to shares authorized for future issuances under the
plan; and (iii) the Company may not effect a “repricing” (as defined in the
plan) of options or other awards under the plan without shareholder
approval.
Other
than these modifications, the plan was not changed in any other material
respect. The named executive officers of the Company are eligible to receive
future awards under the plan consisting of incentive stock options, nonqualified
stock options, restricted stock and stock units, subject to the discretion
of
the Compensation and Organization Committee of the Company’s Board of Directors.
Item
9.01
Financial
Statements and Exhibits
(d)
Exhibits
| |
10.1
|
Angelica
Corporation 1999 Performance Plan, as amended and restated August
29, 2006
and approved by the shareholders of the Company on October 31, 2006.
Filed
as Appendix B to the Company’s Proxy Statement for the Annual Meeting of
Shareholders held October 31,
2006.**
|
**
Incorporated by reference from the document listed.
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.
ANGELICA
CORPORATION
Dated:
November 10,
2006
/s/
Steven L.
Frey
Steven
L.
Frey
Vice
President, General Counsel and Secretary
EXHIBIT
INDEX
Exhibit
No.
Description
of Exhibit
10.1
Angelica
Corporation 1999 Performance Plan, as amended and restated August 29, 2006
and
approved by the shareholders of the Company on October 31, 2006. Filed as
Appendix B to the Company’s Proxy Statement for the Annual Meeting of
Shareholders held October 31, 2006.**
**
Incorporated by reference from the document listed.
3