0001018946-13-000005.txt : 20130301 0001018946-13-000005.hdr.sgml : 20130301 20130301164842 ACCESSION NUMBER: 0001018946-13-000005 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130227 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20130301 DATE AS OF CHANGE: 20130301 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STEINER LEISURE Ltd CENTRAL INDEX KEY: 0001018946 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 980164731 STATE OF INCORPORATION: C5 FISCAL YEAR END: 1206 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28972 FILM NUMBER: 13658499 BUSINESS ADDRESS: STREET 1: 770 SOUTH DIXIE HWY. STREET 2: 2ND FLOOR CITY: CORAL GABLES STATE: FL ZIP: 33146 BUSINESS PHONE: 3053589002 MAIL ADDRESS: STREET 1: STE 104A STREET 2: SAFFREY SQ CITY: NASSAU STATE: C5 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: STEINER LEISURE LTD DATE OF NAME CHANGE: 19960716 8-K 1 stnr8k.htm UNITED STATES

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

 
 

February 27, 2013

Date of report (date of earliest event reported)

 

STEINER LEISURE LIMITED

(Exact name of registrant as specified in its charter)

 

Commonwealth of The Bahamas

(State or other jurisdiction of incorporation)

 

0-28972

98-0164731

(Commission File Number)

(IRS Employer Identification No.)

 

Suite 104A, Saffrey Square

 

P.O. Box N-9306

Nassau, The Bahamas

Not Applicable

(Address of principal executive offices)

(Zip Code)

 

(242) 356-0006

(Registrant's 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 (see General Instruction A.2. below):

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)  At its meeting held on February 27, 2013, the compensation committee (the "Committee") of the board of directors of Steiner Leisure Limited (the "Company") approved the awards of discretionary bonuses for 2012 to certain executive officers of the Company, including certain of the Company's "named executive officers" for purposes of compensation disclosure in the Company's proxy statement for its 2013 annual meeting of shareholders. Sean Harrington, Managing Director of the Company's Elemis Limited subsidiary, received a bonus in the amount of $98,566 and Robert C. Boehm, Executive Vice President and General Counsel of the Company, received a bonus in the amount of $40,000. Mr. Harrington is based in the United Kingdom and is paid in British Pounds Sterling. The dollar amount indicated for Mr. Harrington's bonus is based on the British Pounds Sterling to US Dollars exchange rate in effect on February 27, 2013. The Committee also approved on the above date the awards to Leonard Fluxman, President and Chief Executive Officer of the Company, of 13,106 restricted share units and Stephen Lazarus, Executive Vice President and Chief Financial Officer of the Company, of 6,553 restricted share units. These restricted share units vest in one-third increments on each of the first three anniversaries of the date of grant.

 

 


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.

 

STEINER LEISURE LIMITED

   
   

Date: March 1, 2013

/s/ Leonard I. Fluxman

 

Leonard I. Fluxman

 

President and Chief Executive Officer