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):
October 28, 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 or 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
At the Annual Meeting of Shareholders held on October 28, 2005, shareholders
approved an amendment of the Perrigo Company Long-Term Incentive Plan (the
"Plan") to increase the number of shares authorized for issuance of awards under
the Plan from 2,500,000 to 7,000,000, subject to adjustment for awards that are
forfeited or otherwise settled without the delivery of shares.
The Plan was filed as an appendix to the Company's Proxy Statement for its 2004
Annual Meeting of Shareholders filed on September 26, 2003 and is incorporated
by reference herein. The amendment was effected through a resolution of the
Board of Directors of the Company. This resolution is filed herewith as Exhibit
10(a) and incorporated herein by reference.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
10(a) Amendment to the 2003 Long-Term Incentive Plan, effective as of
October 28, 2005.
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: October 31, 2005 Todd W. Kingma
Senior Vice President, Secretary and
General Counsel
Exhibit Index
Exhibit 10(a) Amendment to the 2003 Long-Term Incentive Plan, effective as of
October 28, 2005.