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: July 7, 2005
(Date of earliest event reported)
PEAK INTERNATIONAL LIMITED
(Exact name of registrant as specified in its charter)
| Bermuda | 0-29332 | Not Applicable | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
38507 Cherry Street, Unit G, Newark, California 94560
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (510) 449-0100
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | 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 1.01. Entry into a Material Definitive Agreement.
On July 7, 2005, Peak International Limited (the “Company”) entered into an Addendum to Employment Agreement with each of the following executive officers, pursuant to which each Employment Agreement was amended to remove references to specified termination dates therein and extend the term until such time as the Employment Agreement shall be otherwise terminated in accordance with its terms:
| Executive Officer |
Date of Employment Agreement | |
| Katie Fung |
April 12, 2005 | |
| Jack Menache |
July 1, 2004 | |
| Frank Lazo |
July 1, 2004 | |
| Dean Personne |
February 15, 2005 | |
| Danny Tong |
July 1, 2004 | |
Item 9.01. Financial Statements and Exhibits.
| Exhibit Number |
Description | |
| 10.1# | Addendum to Employment Agreement between Katie Fung and Peak International Limited dated July 7, 2005. | |
| 10.2# | Addendum to Employment Agreement between Jack Menache and Peak International Limited dated July 7, 2005. | |
| 10.3# | Addendum to Employment Agreement between Frank Lazo and Peak International Limited dated July 7, 2005. | |
| 10.4# | Addendum to Employment Agreement between Dean Personne and Peak International Limited dated July 7, 2005. | |
| 10.5# | Addendum to Employment Agreement between Danny Tong and Peak International Limited dated July 7, 2005. | |
| # | Indicates management contract or compensatory plan or arrangement. |
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 hereunto duly authorized.
| PEAK INTERNATIONAL LIMITED | ||||
| Dated: July 13, 2005. |
By: |
/s/ JACK MENACHE | ||
| Jack Menache | ||||
| Vice President, General Counsel and Secretary | ||||
EXHIBIT INDEX
| Exhibit Number |
Description | |
| 10.1# | Addendum to Employment Agreement between Katie Fung and Peak International Limited dated July 7, 2005. | |
| 10.2# | Addendum to Employment Agreement between Jack Menache and Peak International Limited dated July 7, 2005. | |
| 10.3# | Addendum to Employment Agreement between Frank Lazo and Peak International Limited dated July 7, 2005. | |
| 10.4# | Addendum to Employment Agreement between Dean Personne and Peak International Limited dated July 7, 2005. | |
| 10.5# | Addendum to Employment Agreement between Danny Tong and Peak International Limited dated July 7, 2005. | |
| # | Indicates management contract or compensatory plan or arrangement. |