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):
July 21, 2005
PERRIGO COMPANY
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(Exact name of registrant as specified in its charter)
MICHIGAN 0-19725 38-2799573
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(State of other (Commission (IRS Employer
Jurisdiction of File Number) Identification
Incorporation) No.)
515 Eastern Avenue, Allegan, Michigan 49010
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (269) 673-8451
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Not Applicable
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(Former name or 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:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
Employment Agreement with Chief Financial Officer
On July 21, 2005, Perrigo and Douglas R. Schrank, Executive Vice President and
Chief Financial Officer of Perrigo, entered into an Employment Agreement (the
"Schrank Agreement"). The term of the Schrank Agreement is June 27, 2005 through
June 30, 2006, subject to automatic one-year renewals unless either party
provides written notice of non-renewal to the other party at least 90 days
before the last day of the term. The Schrank Agreement provides for an annual
base salary plus an incentive bonus and grants of equity compensation.
The foregoing description of the Schrank Agreement is qualified in its entirety
by reference to the text of the Schrank Agreement, which is attached as Exhibit
10.1 hereto and incorporated herein by reference.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
10.1. Employment Agreement dated as of July 21, 2005 by and between
Perrigo Company and Douglas R. Schrank.
SIGNATURES
Pursuant to the requirement 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.
PERRIGO COMPANY
(Registrant)
By: /s/ Todd W. Kingma
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Dated: July 22, 2005 Todd W. Kingma
Senior Vice President, Secretary and
General Counsel
EXHIBIT INDEX
10.1. Employment Agreement dated as of July 21, 2005 by and between Perrigo
Company and Douglas R. Schrank.