MARCUS CORP — Regulatory Filings 2007

Jul 19, 2007

8-K 1 cmw2923.htm CURRENT REPORT MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project"

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

MARKER FORMAT-SHEET="Center Rule" FSL="Default"

---

MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project"

FORM 8-K

MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project"

CURRENT REPORT

MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Default"

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

MARKER FORMAT-SHEET="Center Rule" FSL="Default"

---

Date of Report
(Date of earliest
event reported):	July 18, 2007

THE MARCUS CORPORATION
(Exact name of registrant as specified in its charter)

Wisconsin	1-12604	39-1139844
(State or other	(Commission File	(IRS Employer
jurisdiction of	Number)	Identification No.)
incorporation)

100 East Wisconsin Avenue, Suite 1900, Milwaukee, Wisconsin 53202-4125
(Address of principal executive offices, including zip code)

(414) 905-1000
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)

MARKER FORMAT-SHEET="Center Rule" FSL="Default"

---

MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Project"

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:

MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project"

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project"

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project"

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project"

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

*********** MARKER PAGE="sheet: 7; page: 7" MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project"

Item 5.02 . Departure of Directors or of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project"

On July 18, 2007, the Compensation Committee (the “Committee”) of The Marcus Corporation (the “Company”) amended the Company’s incentive plan to allow the Committee to select from a wider variety of appropriate financial metrics upon which to base the financial targets for achieving a corresponding incentive bonus. The amended plan (the “Amended Plan”) now allows the Committee to choose from one or more of the following financial metrics, either in absolute terms or in comparison to prior year performance or publicly available industry standards or indices: revenues; gross operating profit; operating income; pre-tax earnings; net earnings; earnings per share; earnings before interest, taxes, depreciation and amortization (EBITDA); economic profit; operating margins and statistics; financial return and leverage ratios; total shareholder return metrics; or a company-specific financial metric (such as Adjusted EBITDA). Additional financial measures not specified may be considered if the Committee determines that the specific measure contributes to achieving the primary goal of the incentive plan – sustained growth in long-term shareholder value. The Committee retains the ability to consider whether an adjustment of the selected financial goals for any year is necessitated by exceptional circumstances.

MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project"

The Amended Plan is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference. The brief summary of the material provisions of the Amended Plan set forth above is qualified in its entirety by reference to the Amended Plan filed as an exhibit hereto.

MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project"

Item 9.01 . Financial Statements and Exhibits .

MARKER FORMAT-SHEET="Para Hang Lv 2-TNR" FSL="Project"

(a) Not applicable.

MARKER FORMAT-SHEET="Para Hang Lv 2-TNR" FSL="Project"

(b) Not applicable.

MARKER FORMAT-SHEET="Para Hang Lv 2-TNR" FSL="Project"

(c) Not applicable.

MARKER FORMAT-SHEET="Para Hang Lv 2-TNR" FSL="Project"

(d) Exhibits . The following exhibits are being furnished herewith:

MARKER FORMAT-SHEET="Para Hang Lv 3-TNR" FSL="Project"

(10.1) The Marcus Corporation Incentive Plan, as amended

MARKER FORMAT-SHEET="Page Number Center" FSL="Project"

-1-

MARKER PAGE="; page: 5" MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project"

SIGNATURES

MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default"

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.

	THE MARCUS CORPORATION
Date: July 18, 2007	By: /s/ Douglas A. Neis
	Douglas A. Neis
	Chief Financial Officer and Treasurer

MARKER FORMAT-SHEET="Page Number Center" FSL="Project"

-2-

MARKER PAGE="; page: 6" MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project"

THE MARCUS CORPORATION

MARKER FORMAT-SHEET="Head Major Center Bold 1-TNR" FSL="Project"

Exhibit Index to Current Report on Form 8-K

MARKER FORMAT-SHEET="Head Left-TNR" FSL="Project"

Exhibit Number

MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project"

(10.1) The Marcus Corporation Incentive Plan, as amended

MARKER FORMAT-SHEET="Page Number Center" FSL="Project"

-3-