Summary of LAZARE KAPLAN INTERNATIONAL INC

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LKI > SEC Filings for LKI > Form 8-K on 28-Aug-2008

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Form 8-K for LAZARE KAPLAN INTERNATIONAL INC

28-Aug-2008

Entry into a Material Definitive Agreement, Financial Statements

Item 1.01 Entry Into A Material Definitive Agreement

On August 25, 2008, the Board of Directors of Lazare Kaplan International Inc. ("LKI") unanimously approved the adoption of, subject to shareholder approval at LKI's next annual shareholders meeting, the 2008 LKI Long Term Incentive Plan.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number       Description

99.1                 Long Term Incentive Plan, dated as of August 25, 2008.

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