-----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, VCl8ce3Gup80ywcJXbVsmI7zutLnlYYZuinknOVXBS9aTyHusj9JY/TEzH979eJB EHNsVcM+ScZdkVkZVjcOHg== 0000950144-06-005324.txt : 20060524 0000950144-06-005324.hdr.sgml : 20060524 20060524165305 ACCESSION NUMBER: 0000950144-06-005324 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060518 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20060524 DATE AS OF CHANGE: 20060524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GEVITY HR INC CENTRAL INDEX KEY: 0001035185 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT SERVICES [8741] IRS NUMBER: 650735612 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22701 FILM NUMBER: 06864701 BUSINESS ADDRESS: STREET 1: 9000 TOWN CENTER PARKWAY CITY: BRADENTON STATE: FL ZIP: 34202 BUSINESS PHONE: 9417414300 MAIL ADDRESS: STREET 1: 9000 TOWN CENTER PARKWAY CITY: BRADENTON STATE: FL ZIP: 34202 FORMER COMPANY: FORMER CONFORMED NAME: STAFF LEASING INC DATE OF NAME CHANGE: 19970306 8-K 1 g01770e8vk.htm GEVITY HR, INC. GEVITY HR, INC.
 

 
 
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
May 24, 2006 (May 18, 2006)
Date of Report (Date of earliest event reported)
Gevity HR, Inc.
 
(Exact name of registrant as specified in its charter)
         
Florida   0-22701   65-0735612
         
(State or other jurisdiction
of incorporation) 		  (Commission File Number)   (IRS Employer Identification No.)
9000 Town Center Parkway
Bradenton, FL 34202
(Address of principal executive offices and zip code)
(941) 741-4300
(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:
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 (17CFR240.14a-12)
o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))
o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))
 
 

 

 

Item 1.01. Entry into a Material Definitive Agreement.
     On May 18, 2006, upon the recommendation of the Compensation Committee of the Board of Directors (the “Board”) of Gevity HR, Inc. (the “Company”), the Board adopted a resolution amending the amount of fees paid to non-employee directors of the Company pursuant to the Company’s Non-Employee Board of Directors Compensation Policy and Plan (the “2006 Amendment”). The 2006 Amendment provides that a non-employee member of the Board will receive a $30,000 annual retainer fee (pro rated for less than a full year’s service until the date of the next annual shareholders’ meeting) and a fee of $1,500 for attending, either telephonically or in person, all meetings of the Board and each committee thereof. In addition, non-employee committee chairs will continue to receive $3,000 per year for serving in such capacity, except that the chairs of the Compensation and Audit Committees will receive a fee of $5,000 and $10,000, respectively.
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.
Date: May 24, 2006
         
  GEVITY HR, INC.
 		  
  By:   /s/ Edwin E. Hightower, Jr.    
    Name:   Edwin E. Hightower, Jr.   
    Title:   Vice President and General Counsel   
 

 

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