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 26, 2006
InfraSource Services, Inc.
(Exact name of registrant as specified in its charter)
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| Delaware
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001-32164
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03-0523754 |
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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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100 West Sixth Street, Suite 300
Media, Pennsylvania
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19063 |
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(Address of principal
executive offices)
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(Zip Code) |
(610) 480-8000
(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 (see General Instruction
A.2 to Form 8-K):
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o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) |
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o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b)) |
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o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c)) |
TABLE OF CONTENTS
Item 8.01 Other Events.
On October 26, 2006, the Board of Directors (the “Board”) of InfraSource Services, Inc. (the
“Company”) approved changes to the Company’s 2004 Omnibus Stock Incentive Plan (the “Plan”) to (1)
remove the right of the Plan Administrator to “reprice” outstanding stock option awards without
stockholder consent; and (2) provide for net share issuance upon vesting of restricted stock,
deferred stock and performance shares awards under the Plan. A copy of the Plan is filed as an
exhibit to this Form 8-K. The Company also made changes to its standard agreements for stock
option and restricted stock awards under the Plan, the forms of which are attached as exhibits to
this Form 8-K.
Item 9.01 Financial Statements and Exhibits.
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10.1 |
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2004 Omnibus Stock Incentive Plan, as amended. |
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10.2 |
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Form of Non-Qualified Stock Option Agreement |
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10.3 |
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Form of Restricted Stock Award Agreement |