- Current report filing (8-K)
March 11 2009 - 9:28AM
Edgar (US Regulatory)
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): March 11, 2009
LCA-VISION
INC.
(Exact
name of registrant as specified in its charter)
Delaware
(State
or Other Jurisdiction of Incorporation)
|
0-27610
(Commission
File
Number)
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11-2882328
(IRS
Employer
Identification
No.)
|
7840
Montgomery Road, Cincinnati,
Ohio 45236
(Address of Principal Executive
Offices) (Zip
Code)
Registrant’s
telephone number, including area code: (513) 792-9292
N/A
(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))
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(e)
In
accordance with its customary practices, effective March 2, 2009, the
Compensation Committee of the Board of Directors of LCA-Vision Inc. granted
stock options to six of the company’s employees, including its four executive
officers. The Compensation Committee has determined that these
grants, including those made to the company’s executive officers, inadvertently
exceeded the limitation set forth in the Company’s 2006 Stock Incentive Plan on
the maximum number of options that may be granted to any person in one
year. Upon the recommendation of the company’s chief executive
officer, the Committee, with the consent of the optionees, has rescinded all of
the options granted in 2009.
SIGNATURES
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.
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LCA-VISION
INC.
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/s/
Michael J.
Celebrezze
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Michael J.
Celebrezze
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Senior
Vice President of Finance and
Chief
Financial Officer
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Date:
March 11,
2009
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