Michigan
|
0-20206
|
38-2381442
|
(State
or Other Jurisdiction
|
(Commission
|
(IRS
Employer
|
of
Incorporation)
|
File
Number)
|
Identification
No.)
|
47827
Halyard Drive, Plymouth, MI
|
48170-2461
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
o
|
Written
communication 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
communication pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
|
o
|
Pre-commencement
communication pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
|
1.
|
Continuation
without change of Annual Cash Retainer of $20,000, payable in quarterly
installments of $5,000.
|
2.
|
Continuation
without change of Annual Committee Retainer of $3,000 for service
on each
committee, payable in quarterly installments of $750.
|
3.
|
Continuation
without change of Annual Committee Chair Retainer (other than Audit
Committee) of $5,000, payable in quarterly installments of $1,250,
to be
paid in lieu of Annual Committee
Retainer.
|
4.
|
Continuation
without change of Annual Audit Committee Chair Retainer of $8,000,
payable
in quarterly installments of $2,000, to be paid in lieu of Annual
Committee Retainer.
|
5.
|
Continuation
without change of Annual Lead Director Retainer of $5,000, payable
in
quarterly installments of $1,250, to be paid in addition to any other
retainer.
|
6.
|
Directors
are also reimbursed out-of-pocket expenses incurred in attending
meetings
of the Board of Directors or any committee on which a director is
a
member.
|
1.
|
Continuation
without change of Board of Directors Per Meeting Fee of $1,250, for
each
telephonic or in-person meeting of the Board of
Directors.
|
2.
|
No
Committee Per Meeting Fees.
|
PERCEPTRON,
INC.
|
|
(Registrant)
|
|
Date:August 9, 2007 |
/s/
David W. Geiss
|
By:
David Geiss
|
|
Title:
Vice President, General
|
|
Counsel
and Secretary
|