- Current report filing (8-K)
April 22 2010 - 5:07PM
Edgar (US Regulatory)
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) April 16, 2010
The
Inventure Group, Inc.
(Exact name of
registrant as specified in its charter)
Delaware
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1-14556
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86-0786101
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(State or other
jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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5415 E.
High St., Suite 350, Phoenix, AZ
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85054
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(Address of
principal executive offices)
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(Zip Code)
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Registrants
telephone number, including area code
(623) 932-6200
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(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:
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.
On April 16, 2010, the
Compensation Committee of the Companys Board of Directors approved an
amendment to all outstanding stock option agreements with executive staff and
to the Companys standard form of executive stock option agreement. The amendment provides for single trigger
full acceleration of vesting of all option grants upon a Change of Control as
defined in the amendment, except to the extent that such acceleration would
cause in particular instances a 280G Event as defined in the amendment. The amendment to the outstanding stock option
agreements and the new form of executive stock option agreement are attached
hereto as Exhibits 10.70 and 10.71 and are incorporated by reference herein.
Item 9.01 Financial Statements
and Exhibits.
Exhibit 10.70
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Form Amendment
of Stock Option Agreement.
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Exhibit 10.71
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Form Executive
Stock Option Agreement - Amended and Restated 2005 Equity Incentive Plan
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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.
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The Inventure Group, Inc.
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(Registrant)
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Date April 22, 2010
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/s/ Steve Weinberger
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(Signature)
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Steve Weinberger
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Chief Financial Officer
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