2007 Annual Meeting and Dividend 8-K
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) May 11, 2007
(May
8, 2007)
______________
POOL
CORPORATION
(Exact
name of registrant as specified in its charter)
______________
|
Delaware
|
0-26640
|
36-3943363
|
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification No.)
|
|
109
Northpark Boulevard, Covington, Louisiana
|
70433-5001
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
|
985-892-5521
(Registrant's
telephone number, including area code)
|
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligations 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.
(e)
On
May 8, 2007, the shareholders of Pool Corporation (the “Company”) approved the
Pool Corporation 2007 Long-Term Incentive Plan (the “2007 LTIP”) at the
Company’s annual meeting of shareholders. The terms and description of the 2007
LTIP are set forth in the proxy statement filed with the Securities and Exchange
Commission on March 30, 2007, in the section of the proxy statement titled
“Proposal to Approve the 2007 Long-Term Incentive Plan”. The 2007 LTIP
authorizes the issuance of up to 1,515,000 shares of Pool Corporation common
stock through non-qualified stock options and restricted stock to officers,
directors, key employees, consultants and advisors.
A
copy of
the 2007 Plan is attached hereto as Exhibit 10.1 and is incorporated by
reference.
Forms
of
award agreements under the 2007 LTIP to be used in connection with awards to
executive officers and directors are attached hereto as exhibits 10.2 through
10.5 and are hereby incorporated by reference.
Item
7.01 Regulation
FD Disclosure.
On
May
10, 2007, Pool Corporation issued the press release included herein as Exhibit
99.1.
Item
9.01 Financial
Statements and Exhibits.
(d)
Exhibits
99.1
Press
release issued by Pool Corporation
on May 10, 2007, announcing the voting results of its annual meeting and the
declaration of an increased quarterly cash dividend.
10.1
2007
Long-Term Incentive
Plan
10.2
Form
of Stock Option Agreement
for Employees under the 2007 Long-Term Incentive Plan
10.3
Form
of Restricted Stock
Agreement for Employees under the 2007 Long-Term Incentive Plan
10.4
Form
of Stock Option
Agreement for Directors under the 2007 Long-Term Incentive Plan
10.5
Form
of Restricted Stock
Agreement for Directors under the 2007 Long-Term Incentive Plan
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.
POOL
CORPORATION
By:
/s/
Mark W. Joslin
Mark W. Joslin
Vice President and Chief Financial Officer
Dated:
May 11, 2007