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| PII > SEC Filings for PII > Form 8-K on 28-Jan-2009 | All Recent SEC Filings |
28-Jan-2009
Change in Directors or Principal Officers, Financial Statements and Exh
On January 22, 2009, Polaris Industries Inc. (the "Company") amended and
restated the Polaris Industries Inc. Supplemental Retirement/Savings Plan (the
"SERP") to (i) accommodate deferral of awards granted under the Polaris
Industries Inc. 2007 Omnibus Incentive Plan; (ii) accommodate deferral of up to
50% of base salary into the SERP; (iii) allow for segregation of assets to be
paid under the SERP in the form of rabbi trusts and (iv) to make certain other
technical and conforming changes. The amendment and restatement of the SERP is
effective as of December 31, 2008.
In addition, the Company amended and restated the Polaris Industries Inc.
Senior Executive Annual Incentive Compensation Plan (the "Senior Executive
Plan") to (i) extend the term of such plan to December 31, 2014 and (ii) to
provide that eligible senior executives shall be permitted to defer receipt of
incentive compensation awards under such plan in accordance with the terms of
the SERP. The amendment and restatement of the Senior Executive Plan is
effective as of December 31, 2008.
The Company also amended and restated the Polaris Industries Inc. Long Term
Incentive Plan (the "LTIP") to (i) extend the term of such plan to December 31,
2014 and (ii) to provide that participants shall be permitted to elect to defer
receipt of incentive compensation awards under such plan in accordance with the
terms of the SERP. The amendment and restatement of the LTIP is effective as of
December 31, 2008.
The foregoing descriptions are qualified in their entirety by reference to
the SERP, Senior Executive Plan and LTIP, as applicable, which are attached
hereto as Exhibits 10.a, 10.b and 10.c, respectively, and are incorporated
herein by this reference.
(d) Exhibits.
10.a Polaris Industries Inc. Supplemental Retirement/Savings Plan, as amended
and restated effective December 31, 2008.
10.b Polaris Industries Inc. Senior Executive Annual Incentive Compensation
Plan, as amended and restated effective December 31, 2008.
10.c Polaris Industries Inc. Long Term Incentive Plan, as amended and restated
effective December 31, 2008.
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