form8_k.htm
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, 2009 (July 9,
2009)
THE
BRINK’S COMPANY
(Exact
name of registrant as specified in its charter)
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Virginia
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001-09148
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54-1317776
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification
No.)
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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))
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Item
5.02.
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Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain
Officers.
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On July
9, 2009, the Compensation and Benefits Committee of the Board of Directors of
The Brink’s Company (the “Company”) approved grants of restricted stock unit
awards (“RSUs”) and options to acquire shares of Company common stock
(“Options”) to numerous employees of the Company and its subsidiaries, including
grants to the Company’s named executive officers (as defined in Item 402(a)(3)
of Regulation S-K), pursuant to the Company’s 2005 Equity Incentive
Plan. Named executive officers received RSUs and Options as follows:
Michael T. Dan, 30,700 RSUs and 110,000 Options; Michael J. Cazer, 8,750 RSUs
and 30,000 Options; Frank T. Lennon, 5,700 RSUs and 21,000
Options; McAlister C. Marshall, II, 5,000 RSUs and 20,000 Options; and
Matthew A. P. Schumacher, 2,000 RSUs and 7,000
Options.
The
exercise price for the Options was based on the average of the high and low per
share quoted sale prices of the Company’s common stock on the date of the
grant. The RSUs and Options vest in approximately equal increments
over a three year period, beginning on the first anniversary of the grant
date. The RSUs will settle in shares of Company common stock on a
one-for-one basis upon the satisfaction of the vesting
requirements. A form of the Restricted Stock Unit Award Agreement is
attached hereto. A form of the Option Award Agreement has been
previously filed.
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Item
9.01.
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Financial Statements and
Exhibits.
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(d) Exhibits
10.1 Form
of Restricted Stock Unit Award Agreement
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.
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THE
BRINK’S COMPANY
(Registrant)
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By:
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/s/
McAlister
C. Marshall, II |
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Date: July 13, 2009
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McAlister
C. Marshall, II
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Vice
President
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EXHIBIT
INDEX
EXHIBIT DESCRIPTION
10.1
Form of Restricted Stock Unit Award Agreement