Ihop Corp - Current report filing (8-K)
May 14 2008 - 4:14PM
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): May 13, 2008
IHOP CORP.
(Exact name of registrant as specified in its
charter)
Delaware
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001-15283
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95-3038279
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(State or other
jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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450 North
Brand, Glendale, California
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91203
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(Address of principal
executive offices)
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(Zip Code)
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(818) 240-6055
Registrants 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:
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 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
2008 IHOP Corp. Senior Executive Incentive Plan
At
the Annual Meeting (the Annual Meeting) of Shareholders of IHOP Corp. (the Company),
held on May 13, 2008, the shareholders of the Company approved the 2008 IHOP
Corp. Senior Executive Incentive Plan (the 2008 Plan). The 2008 Plan is administered by the
Compensation Committee (the Committee) of the Board of Directors of the
Company. The 2008 Plan permits the
payment of performance-based bonuses to specified officers of the Company from
an incentive compensation performance pool that may not exceed 30% of the
Companys cash provided from operating activities (as shown on the Companys
audited Consolidated Statements of Cash Flows).
A
description of the material terms of the 2008 Plan is included under Proposal 3.
Approval of the 2008 IHOP Corp. Senior Executive Incentive Plan in our Proxy
Statement for the Annual Meeting, filed with the SEC on April 17, 2008,
which description is incorporated herein by reference.
Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d)
Exhibits
Exhibit
Number
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Description
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10.1
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2008 IHOP Corp. Senior Executive Incentive Plan (incorporated by
reference to Appendix B to our Proxy Statement filed with the SEC on April 17,
2008).
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2
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.
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IHOP CORP.
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Date: May 14,
2008
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By:
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/s/ THOMAS G. CONFORTI
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Thomas G. Conforti
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Chief
Financial Officer(Principal Financial Officer)
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3
EXHIBIT INDEX TO CURRENT REPORT ON FORM 8-K
Exhibit
Number
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Description
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10.1
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2008 IHOP Corp. Senior Executive Incentive Plan (incorporated by
reference to Appendix B to our Proxy Statement filed with the SEC on April 17,
2008).
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4
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