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): July 13, 2006
THE BRINK'S COMPANY
(Exact name of registrant as specified in its charter)
Virginia 1-9148 54-1317776
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
1801 Bayberry Court
P. O. Box 18100
Richmond, VA 23226-8100
(Address and zip code of
principal executive offices)
Registrant's telephone number, including area code: (804) 289-9600
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.):
[ ] Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
[ ] Soliciting materials 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 1.01. Entry into a Material Definitive Agreement.
On July 13, 2006, the Compensation and Benefits Committee of the Board of
Directors of The Brink's Company (the "Company") approved stock option grants to
numerous employees of the Company and its subsidiaries, including grants to the
named executive officers (as defined in Regulation S-K, Item 402(a)(3)),
pursuant to the shareholder approved 2005 Equity Incentive Plan. The named
executive officers received options to acquire shares of Company common stock as
follows: Michael T. Dan, 90,000; Robert T. Ritter, 35,000; Frank T. Lennon,
35,000; Austin F. Reed, 35,000; and James B. Hartough, 25,000. The stock options
granted to the named executive officers were valued at the date of the grant and
vest in roughly equal increments over a three year period, beginning on the
first anniversary of the grant date.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On July 13, 2006, the Board of Directors amended Article VI of the Bylaws of the
Company to reflect changes to the committee structure of the Board of Directors.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
3(ii) Bylaws of The Brink's Company, as amended and restated through July 13,
2006.
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 thereunto duly authorized.
THE BRINK'S COMPANY
(Registrant)
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Date: July 17, 2006 By: /s/ Robert T. Ritter
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Robert T. Ritter
Vice President and Chief Financial Officer
EXHIBIT INDEX
EXHIBIT DESCRIPTION
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3(ii) Bylaws of The Brink's Company, as amended and restated through
July 13, 2006.