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): February 4, 2008
V. F. Corporation
(Exact Name of Registrant as Specified in Charter)
|
|
|
|
|
Pennsylvania
|
|
1-5256
|
|
23-1180120 |
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.) |
|
|
|
105 Corporate Center Boulevard
Greensboro, North Carolina
|
|
27408 |
(Address of Principal Executive Offices)
|
|
(Zip Code) |
Registrants telephone number, including area code 336-424-6000
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:
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(e). Compensatory Arrangements of Certain Officers.
On February 4, 2008, the Compensation Committee of the VF Corporation (VF) Board of Directors
approved the VF 1996 Stock Compensation Plan Non-Qualified Stock Option Certificate in the form
attached hereto as Exhibit 10.1, the Award Certificate for Performance-Based Restricted Stock Units,
in the form attached hereto as Exhibit 10.2, and the
Non-Qualified Stock Option Certificate for Chairman Mackey J.
McDonald in the form attached hereto as Exhibit 10.3.
On February 5, 2008, the Board of Directors adopted the Amended and Restated Executive Incentive
Compensation Plan (the EIC Plan). The EIC Plan was amended and restated to include certain
provisions to bring it into compliance with Internal Revenue Code Section 409A and to add a
provision making the awards under the EIC Plan subject to the VF Forfeiture Policy for Equity and
Incentive Awards in the Event of Restatement of Financial Results which imposes conditions and may
result in forfeiture of awards under the EIC Plan. The EIC Plan is attached hereto as Exhibit
10.4.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
|
|
|
The following are furnished as exhibits to this report: |
|
|
|
10.1 |
|
Form of VF Corporation 1996 Stock Compensation Plan Non-Qualified Stock
Option Certificate. |
|
|
|
10.2 |
|
Form of Award Certificate for Performance-Based Restricted Stock Units. |
|
|
|
10.3 |
|
Form of VF Corporation 1996 Stock Compensation Plan Non-Qualified Stock Option
Certificate for the award of options to Mackey J. McDonald. |
|
|
|
10.4 |
|
Amended and Restated Executive Incentive Compensation Plan. |