-----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, AZtBkj8oz6bFWmYYewuhYMG9KmwCoRF2mCMfU9qMjl3oJ+V/yud/+hDCnrd/Jp8k RMAypQM/sunNT+LUriSL2g== 0000950153-06-002270.txt : 20060829 0000950153-06-002270.hdr.sgml : 20060829 20060829165546 ACCESSION NUMBER: 0000950153-06-002270 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060829 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060829 DATE AS OF CHANGE: 20060829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VIAD CORP CENTRAL INDEX KEY: 0000884219 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 361169950 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11015 FILM NUMBER: 061063133 BUSINESS ADDRESS: STREET 1: 1850 NORTH CENTRAL AVE STREET 2: SUITE 800 CITY: PHOENIX STATE: AZ ZIP: 85004-4545 BUSINESS PHONE: (602) 207-4000 MAIL ADDRESS: STREET 1: 1850 NORTH CENTRAL AVE STREET 2: SUITE 800 CITY: PHOENIX STATE: AZ ZIP: 85004-4545 FORMER COMPANY: FORMER CONFORMED NAME: DIAL CORP /DE/ DATE OF NAME CHANGE: 19930823 FORMER COMPANY: FORMER CONFORMED NAME: NEW DIAL CORP DATE OF NAME CHANGE: 19921106 8-K 1 p72835e8vk.htm 8-K e8vk
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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 Report (Date of earliest event reported): August 29, 2006
VIAD CORP
(Exact name of registrant as specified in its charter)
         
Delaware   001-11015   36-1169950
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)
     
1850 North Central Avenue, Suite 800, Phoenix, Arizona   85004-4545
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (602) 207-4000
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))
 
 

 


TABLE OF CONTENTS

Item 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS
SIGNATURES
Exhibit 10


Table of Contents

Item 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
On August 24, 2006, the Board of Directors of Viad Corp adopted an amendment to the Viad Corp Supplemental Pension Plan (the “Plan”) in order to make clear that references to “Company,” in the context of payment obligations related to a change of control, were intended to mean MoneyGram International, Inc. (“MoneyGram”), not Viad Corp, and that such obligations were not contingent on the covered participants being employed by Viad Corp at the time of the change of control. At the time of the spin-off of MoneyGram on June 30, 2004, the Plan obligations were assumed by Travelers Express Company, Inc. (“Travelers Express”), a wholly-owned subsidiary of MoneyGram. The obligations of Travelers Express were subsequently assumed by MoneyGram Payment Systems, Inc., a wholly-owned subsidiary of MoneyGram, in connection with the merger of Travelers Express with and into MoneyGram Payment Systems, Inc. on December 31, 2005. Amendment No. 4 to the Plan is attached hereto as Exhibit 10 and is incorporated by reference herein.
Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
  10 —        Copy of Amendment No. 4 to the Restated Viad Corp Supplemental Pension Plan, dated August 24, 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 thereunto duly authorized.
         
    VIAD CORP
  (Registrant)
 
 
August 29, 2006     By: /s/ Scott E. Sayre    
    Scott E. Sayre   
    Vice President — General
Counsel and Secretary
(Authorized Signer) 
 
 

 

EX-10 2 p72835exv10.htm EXHIBIT 10 exv10
 

EXHIBIT 10
AMENDMENT NO. 4 TO THE RESTATED
VIAD CORP SUPPLEMENTAL PENSION PLAN
WHEREAS, the Viad Corp Supplemental Pension Plan was amended and restated on January 1, 2001, and subsequently amended by Amendment No. 1 on May 9, 2003, Amendment No. 2 on March 30, 2004, and Amendment No. 3 as of June 30, 2004 (collectively, the “Plan”); and
WHEREAS, at the time of the spin-off of MoneyGram International, Inc. (“MoneyGram”) on June 30, 2004, the Plan obligations were transferred to Travelers Express Company, Inc. (“Travelers”), a wholly-owned subsidiary of MoneyGram, with Travelers agreeing to assume and be solely responsible for all obligations to pay benefits to Viad employees and beneficiaries under the Plan, including a lump sum payout of the Plan obligation to covered participants if a change of control of MoneyGram were to occur and the acquiring entity had less than a single “A” credit rating. The obligations of Travelers were subsequently assumed by MoneyGram Payment Systems, Inc., a wholly-owned subsidiary of MoneyGram, in connection with the merger of Travelers with and into MoneyGram Payment Systems, Inc. on December 31, 2005; and
WHEREAS, the Plan requires amendment to make clear that references to “Company,” in the context of payment obligations related to a change of control, were intended to mean MoneyGram, not Viad Corp, and that such obligations were not contingent on the covered participants being employed by Viad Corp at the time of the change of control;
NOW, THEREFORE, the Plan is hereby amended effective June 30, 2004 as follows:
  1.   The first paragraph of Article 13 “Change of Control” is amended by adding the following to the end of the last sentence:
“, provided that effective as of June 30, 2004 (the “Distribution Date” as defined in Article 18 hereof), a “Change of Control” shall be determined by reference to MoneyGram International, Inc. and not Viad Corp”
  2.   The first sentence of the second paragraph of Article 13 “Change of Control” is amended by inserting “on the Distribution Date” after the parenthetical “(or any of its Subsidiaries)”.
  3.   Except as amended above, the Plan as in effect prior to this amendment shall continue unchanged.
Effective June 30, 2004.
     
By:
  /s/ Suzanne Pearl
 
   
Title:
  Vice President — Human Resources
 
   
Date:
  August 29, 2006

 

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