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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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0000852807-06-000004.txt : 20060209
0000852807-06-000004.hdr.sgml : 20060209
20060209131616
ACCESSION NUMBER: 0000852807-06-000004
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20060207
ITEM INFORMATION: Entry into a Material Definitive Agreement
FILED AS OF DATE: 20060209
DATE AS OF CHANGE: 20060209
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: AZTAR CORP
CENTRAL INDEX KEY: 0000852807
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990]
IRS NUMBER: 860636534
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12092
FILM NUMBER: 06591917
BUSINESS ADDRESS:
STREET 1: 2390 E CAMELBACK RD STE 400
CITY: PHOENIX
STATE: AZ
ZIP: 85016-3452
BUSINESS PHONE: 6023814100
MAIL ADDRESS:
STREET 1: 2390 E. CAMELBACK RD STE 400
CITY: PHOENIX
STATE: AZ
ZIP: 85016-3452
8-K
1
k8feb7.htm
FORM 8-K
FORM 8K
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported) February 7, 2006
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AZTAR CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction of
incorporation)
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1-5440
(Commission File Number) |
86-0636534
(I.R.S. Employer
Identification Number)
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2390 East Camelback Road, Suite 400,
Phoenix, Arizona
(Address of principal executive offices)
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85016
(Zip Code)
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Registrant 's telephone number, including area code (602) 381-4100
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Not Applicable
(Former name or former address, if changed since last report)
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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:
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[ ]
[ ]
[ ]
[ ]
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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))
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Item 1.01. |
Entry into a Material Definitive Agreement
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(a) |
At a meeting of the Compensation and Stock Option Committee (the "Committee") of the Board of Directors of Aztar Corporation (the "Company"), held on February 7, 2006, the Committee took the following actions with regard to the executive officers of the Company listed below.
Salaries
Annual salaries, effective February 24, 2006, their annual review date, were set as follows:
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Robert M. Haddock
Nelson W. Armstrong, Jr.
Neil A. Ciarfalia
Joe C. Cole
Meridith P. Sipek
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$ 950,000
$ 300,000
$ 400,000
$ 160,000
$ 250,000
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Bonus - 2006
Each of these executive officers will be eligible for a bonus that will be based on performance of duties, the Company's financial performance, and the contribution made by the officer in positioning the Company to meet its five-year plan.
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Bonus - 2005
Under the 2005 incentive bonus program for senior management, the Committee awarded bonuses for 2005, payable in 2006 to the following executive officers:
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Robert M. Haddock
Nelson W. Armstrong, Jr.
Neil A. Ciarfalia
Joe C. Cole
Meridith P. Sipek
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$1,075,000
$ 154,385
$ 180,577
$ 46,212
$ 134,538
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Severance Agreement
The expiration date of Nelson W. Armstrong, Jr.'s Severance Agreement, dated July 18, 1995 and amended March 24, 1998 and December 29, 2005 was extended to March 31, 2007. |