UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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): September 8, 2009
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HearUSA, Inc. | ||||
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(Exact Name of Registrant as Specified in Charter) | ||||
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Delaware |
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001-11655 |
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22-2748248 |
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(State or Other |
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(Commission |
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(I.R.S. Employer |
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1250 Northpoint Parkway |
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West Palm Beach, Florida |
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33407 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
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Registrant’s telephone number, including area code: |
(561) 478-8770 |
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))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(e) Form of Nonqualified Option Grant Agreement under Amended and Restated 2007 Incentive Compensation Plan. Attached as Exhibit 10.1 is a form of Nonqualified Option Grant Agreement to be used by HearUSA, Inc. (the “Company”) from time to time in connection with certain option grants, including grants to the Company’s non-employee directors, under the stockholder-approved HearUSA Amended and Restated 2007 Incentive Compensation Plan.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
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10.1 |
Form of Nonqualified Option Grant Agreement (pursuant to Amended and Restated 2007 Incentive Compensation 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.
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HearUSA, Inc. (Registrant) | |
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Date: September 11, 2009 |
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/s/ Stephen J. Hansbrough |
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Name: Stephen J. Hansbrough |
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Title: Chairman and Chief Executive Officer |
EXHIBIT INDEX
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Exhibit No. |
Description of Exhibit |
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10.1* |
Form of Nonqualified Option Grant Agreement (Amended and Restated 2007 Incentive Compensation Plan) |
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* Indicates management compensatory plan or arrangement.