-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PhiHIWm9i3sSMsZ7b6mZAHKC6V03DPaw/8gMJX+SI2gCzvfTi3AAWFvM0cATAA03 Fc4lo4wWpu8lxqiNzJ+Uzw== 0001144204-10-013828.txt : 20100316 0001144204-10-013828.hdr.sgml : 20100316 20100316163749 ACCESSION NUMBER: 0001144204-10-013828 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100310 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100316 DATE AS OF CHANGE: 20100316 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SMART BALANCE, INC. CENTRAL INDEX KEY: 0001331301 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] IRS NUMBER: 202949397 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33595 FILM NUMBER: 10685935 BUSINESS ADDRESS: STREET 1: 115 WEST CENTURY ROAD STREET 2: SUITE 260 CITY: PARAMUS STATE: NJ ZIP: 07652-1432 BUSINESS PHONE: 3036821982 MAIL ADDRESS: STREET 1: 115 WEST CENTURY ROAD STREET 2: SUITE 260 CITY: PARAMUS STATE: NJ ZIP: 07652-1432 FORMER COMPANY: FORMER CONFORMED NAME: Boulder Specialty Brands, Inc. DATE OF NAME CHANGE: 20050624 8-K 1 v177605_8k.htm
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 10, 2010
 
SMART BALANCE, INC.
(Exact name of registrant as specified in its charter)
 
         
Delaware
  
001-33595
  
20-2949397
(State or other jurisdiction
of incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
 
     
115 West Century Road - Suite 260
Paramus, New Jersey
  
07652
(Address of principal executive offices)
  
(Zip Code)
 
Registrant’s telephone number including area code: (201) 568-9300
 

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:
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230 .425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
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.
 
On March 10, 2010, the Company’s Compensation Committee of the Board of Directors approved base salary increases for Stephen B. Hughes, the Company’s Chairman of the Board and Chief Executive Officer, Robert S. Gluck, the Company’s Vice Chairman and Chief Operating Officer, and Alan S. Gever, the Company’s Executive Vice President and Chief Financial Officer. The annual base salary for these named executive officers is now as follows: $700,000 for Mr. Hughes, $560,000 for Mr. Gluck, and $375,000 for Mr. Gever. These increases are effective retroactively to January 1, 2010. These increases were made consistent with the recommendations of the Compensation Committee’s compensation consultant.
 

 
 
 

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.
 

 
March 16, 2010
SMART BALANCE, INC.
(registrant)
   
   
   
 
By:
/s/ Robert S. Gluck                                              
Robert S. Gluck
Vice Chairman and Chief Operating Officer

 

 
 
 
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