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SPX Technologies, Inc. Board/Management Information 2012

Dec 31, 2012

30660_rns_2012-12-31_7f1fe996-8368-4176-ac83-43a1dc4a7ced.zip

Board/Management Information

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8-K 1 a12-30342_18k.htm 8-K

*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): December 18, 2012

*SPX CORPORATION*

(Exact Name of Registrant as Specified in Charter)

Delaware 1-6948 38-1016240
(State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

*13515 Ballantyne Corporate Place*

*Charlotte, North Carolina 28277*

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (704) 752-4400

*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))

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*Item 8.01. Other Events.*

On December 18, 2012, the Compensation Committee of SPX Corporation’s Board of Directors approved the Forms of Restricted Stock Agreement for Officers and the Form of Restricted Stock Agreement for Directors under the SPX Corporation 2002 Stock Compensation Plan, under which future stock awards to SPX Corporation officers and directors will be made. The Forms are attached hereto as exhibits 10.1, 10.2, and 10.3, respectively. The Company anticipates first using these Forms in connection with 2013 grants.

*Item 9.01. Financial Statements and Exhibits.*

(d) Exhibits.

Exhibit No. Description
10.1 Form of Performance-based Restricted Stock Agreement under the SPX Corporation 2002 Stock Compensation Plan
10.2 Form of Performance-based Restricted Stock Agreement under the SPX Corporation 2002 Stock Compensation Plan
10.3 Form of Time-Based Restricted Stock Agreement for Directors under the SPX Corporation 2002 Stock Compensation Plan

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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.

/s/ Kevin L. Lilly
Kevin L. Lilly
Senior Vice President, Secretary and General Counsel

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*EXHIBIT INDEX*

Exhibit No. Description
10.1 Form of Performance-based Restricted Stock Agreement under the SPX Corporation 2002 Stock Compensation Plan
10.2 Form of Performance-based Restricted Stock Agreement under the SPX Corporation 2002 Stock Compensation Plan
10.3 Form of Time-Based Restricted Stock Agreement for Directors under the SPX Corporation 2002 Stock Compensation Plan

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