-----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, Djjel0knLWpyeGPH535e0+773Y+aVuskKpjEJQFMRYF8BVRATxF75mll5vkI+ETg EU8bwYp53QgWc14++g1QBA== 0000008411-06-000026.txt : 20060215 0000008411-06-000026.hdr.sgml : 20060215 20060215155520 ACCESSION NUMBER: 0000008411-06-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060209 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060215 DATE AS OF CHANGE: 20060215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ATWOOD OCEANICS INC CENTRAL INDEX KEY: 0000008411 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 741611874 STATE OF INCORPORATION: TX FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13167 FILM NUMBER: 06621881 BUSINESS ADDRESS: STREET 1: 15835 PARK TEN PL DR STREET 2: SUITE 200 CITY: HOUSTON STATE: TX ZIP: 77084 BUSINESS PHONE: 2817497845 MAIL ADDRESS: STREET 1: 15835 PARK TEN PL DR STREET 2: SUITE 200 CITY: HOUSTON STATE: TX ZIP: 77084 8-K 1 f8kfeb152006.txt 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 EARLIEST EVENT REPORTED: February 9, 2006 ATWOOD OCEANICS, INC. (Exact name of registrant as specified in its charter) COMMISSION FILE NUMBER 1-13167 Internal Revenue Service - Employer Identification No. 74-1611874 15835 Park Ten Place Drive, Houston, Texas, 77084 (281) 749-7800 ------------ 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): [ ] 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)) -1- ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT On February 9, 2006, at the annual meeting of shareholders, the shareholders of Atwood Oceanics, Inc. (the "Company") approved a proposal for the adoption of the Amended and Restated Atwood Oceanics, Inc. 2001 Stock Incentive Plan (the "Amended Plan"). The principal purpose in adopting the Amended Plan was to change the form of stock incentive automatically granted to non-employee directors under the Atwood Oceanics, Inc. 2001 Stock Incentive Plan (the "Original Plan") and to conform the language accordingly. Under the Amended Plan, non-employee directors will automatically be granted restricted stock awards of Common Stock valued at $40,000 once per fiscal year. The Amended Plan eliminates the automatic grant of 2,000 stock options to non-employee directors once per fiscal year provided for under the Original Plan. Additionally, the Amended Plan reflects changes in law and the existence of the Company's Rights Plan, entered into subsequent to the adoption of the Original Plan. No other substantive changes were made to Original Plan by adoption of the Amended Plan. The foregoing is a summary of the Amended Plan which is qualified in its entity by reference to the Amended Plan. See Exhibit 10.1 for a full copy of the Amended Plan. The shares of Common Stock underlying the securities to be issued under the Amended Plan are registered on Form S-8, File No. 333-87786. ITEM 9.01 FINANCIAL STATEMENT AND EXHIBITS (d) 10.1 Amended and Restated Atwood Oceanics, Inc. 2001 Stock Incentive Plan (incorporated by reference to Appendix D of our definitive proxy statement on Form DEF14A filed January 13, 2006). 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. ATWOOD OCEANICS, INC. (Registrant) /s/ James M. Holland James M. Holland Senior Vice President DATE: February 15, 2006 -2- -----END PRIVACY-ENHANCED MESSAGE-----