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): May 14, 2009
Commercial Vehicle Group, Inc.
(Exact name of registrant as specified in its charter)
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| Delaware
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000-50890
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41-1990662 |
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.) |
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7800 Walton Parkway,
New Albany, Ohio
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43054 |
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(Zip Code) |
Registrant’s telephone number, including area code: 614-289-5360
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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 |
Commercial Vehicle Group, Inc. Third Amended and Restated Equity Incentive Plan
At the 2009 Annual Meeting of Stockholders held on May 14, 2009, the stockholders of Commercial
Vehicle Group, Inc. (the “Company”) approved the Company’s Third Amended and Restated Equity
Incentive Plan (the “Plan”).
The Plan was amended to increase the number of shares of common stock that may be issued under the
Plan from 2,000,000 shares to 3,200,000 shares. Previously, an aggregate of 2,000,000 shares of
our common stock were reserved for issuance under the Second Amended and Restated Equity Incentive
Plan.
Our directors, officers, employees and other individuals performing services for, or to whom an
offer of employment has been extended by us, are eligible to participate in the Plan.
The Plan was approved, subject to stockholder approval, by the Company’s Board of Directors, upon
the recommendation of its Compensation Committee on March 10, 2009. A description of the terms of
the Plan and each of the awards that may be granted under it is contained in our definitive proxy
statement on Schedule 14A filed with the Securities and Exchange Commission on April 3, 2009. Such
description is incorporated herein by reference and is qualified in its entirety by reference to
the full text of the Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
10.1 Third Amended and Restated Equity Incentive Plan.