PLANTRONICS, INC. Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2011-11-01: Form 8-K; Period of report 2011-11-01; Description 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure; Details 2.02.
- 2011-09-15: Form 8-K; Period of report 2011-09-14; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2011-08-23: Form 8-K; Period of report 2011-08-22; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2011-08-22: Form 8-K; Period of report 2011-08-19; Description 1.01 Entry into a Material Definitive Agreement; Details 1.01.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2011-11-01 | 8-K | 2011-11-01 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 The information contained herein, including Exhibit 99.1, attached hereto, is intended to be furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such filing. 7.01 On November 1, 2011, the Company announced in its press release titled "Plantronics Announces Second Quarter 2012 Financial Results" that its Board of Directors had declared a cash dividend of $0.05 per share of the Company's common stock, payable on December 9, 2011 to stockholders of record at the close of business on November 18, 2011. | a8kearningsreleaseq2fy2012.htm |
| 2011-09-15 | 8-K | 2011-09-14 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 (d)On September 14, 2011 Plantronics, Inc. (“Plantronics”) announced the appointment of Bob Hagerty to the Plantronics Board of Directors. | form8k.htm |
| 2011-08-23 | 8-K | 2011-08-22 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On August 22, 2011, the board of directors (“Board”) of Plantronics, Inc. (“Company”), accepted the resignation of director Roger Wery. | a8-kaugust2011.htm |
| 2011-08-22 | 8-K | 2011-08-19 | 1.01 Entry into a Material Definitive Agreement | 1.01 Entry into a Material Definitive Agreement. | a8-kaugust182011.htm |
| 2011-08-08 | 8-K | 2011-08-05 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.07 Submission of Matters to a Vote of Security Holders | 5.02 On August 5, 2011, at the 2011 Annual Meeting of Stockholders of Plantronics, Inc. (the “Company”), the stockholders approved an amendment to the Company's Amended and Restated 2003 Stock Plan (the “Plan”) to increase the number of authorized shares of common stock that may be issued under the Plan by 1,700,000 and certain other changes including (1) the removal of the language from the Plan requiring that shares or units subject to restricted stock or restricted stock unit awards with a per share or unit purchase price at or lower than 100% of fair market value on the date of grant be counted against the share reserve as 2.5 shares for every 1 share subject thereto, and (2) an increase from $1,000,000 to $2,000,000 in the limitation on the initial value of both awards of restricted stock and restricted stock units that a participant can receive each fiscal year. 5.07 On August 5, 2011, Plantronics, Inc. (the “Company”) held its annual meeting of stockholders. | a8-kproxyvoting2011annualm.htm |
| 2011-08-01 | 8-K | 2011-08-01 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 The information contained herein, including Exhibit 99.1, attached hereto, is intended to be furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such filing. 7.01 On August 1, 2011, the Company announced in its press release titled "Plantronics Announces First Quarter 2012 Financial Results" that its Board of Directors had declared a cash dividend of $0.05 per share of the Company's common stock, payable on September 9, 2011 to stockholders of record at the close of business on August 19, 2011. | a8kearningsreleaseq1fy2012.htm |
| 2011-06-20 | 8-K | 2011-06-20 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 5.02 On June 16, 2011, the Compensation Committee (the “Compensation Committee”) of the Board of Directors (the “Board”) of Plantronics, Inc. (“Plantronics” or the “Company”) approved an amendment to the 2012 Executive Incentive Plan Administrative Guidelines (EIP). 5.03 On June 16, 2011, the Board amended the Company's Amended and Restated Bylaws (the “Bylaws”) to provide for majority voting of directors. | plt_2011620x8k.htm |
| 2011-05-12 | 8-K | 2011-05-12 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On May 6, 2011, the Compensation Committee (the “Compensation Committee”) of the Board of Directors of Plantronics, Inc. (“Plantronics” or the “Company”) approved the 2012 Executive Incentive Plan (the “EIP”). | a8k-may122011.htm |
| 2011-05-09 | 8-K | 2011-05-09 | 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant | 1.01 On May 9, 2011, Plantronics, Inc. ("the Company"), entered into a credit agreement (the "Credit Agreement") between the Company and Wells Fargo Bank, National Association ("the Bank"). 2.03 The information set forth under Item 1.01 under the caption Credit Agreement above is incorporated herein by reference. | plt8kasrandcreditagreement.htm |
| 2011-05-03 | 8-K | 2011-05-03 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure; 8.01 Other Events | 2.02 The information contained herein, including Exhibit 99.1, attached hereto, is intended to be furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such filing. 7.01 On May 3, 2011, the Company announced in its press release titled "Plantronics Announces Fourth Quarter and Fiscal Year 2011 Results" that its Board of Directors had declared a cash dividend of $0.05 per share of the Company's common stock, payable on June 10, 2011 to stockholders of record at the close of business on May 20, 2011. 8.01 On May 3, 2011, the Company issued a press release announcing its Board of Directors had authorized the repurchase of up to 7,000,000 shares of the Company's outstanding common stock, a copy of which is furnished as Exhibit 99.2 to this Current Report on Form 8-K. The Board of Directors approved the authorization on May 2, 2011. | plt8k.htm |
| 2011-03-02 | 8-K | 2011-03-02 | 8.01 Other Events | 8.01 On March 2, 2011, Plantronics, Inc. issued a press release announcing a 1,000,000 share repurchase program. | form8-k.htm |
| 2011-02-01 | 8-K | 2011-02-01 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 The information contained herein, including Exhibit 99.1, attached hereto, is intended to be furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such filing. 7.01 On February 1, 2011, the Company announced in its press release titled "Plantronics Announces Third Quarter Fiscal 2011 Results" that its Board of Directors had declared a cash dividend of $0.05 per share of the Company's common stock, payable on March 10, 2011 to stockholders of record at the close of business on February 22, 2011. | form8-k.htm |