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SVVS > SEC Filings for SVVS > Form 8-K on 22-May-2009All Recent SEC Filings

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Form 8-K for SAVVIS, INC.


22-May-2009

Change in Directors or Principal Officers, Financial Statements and Exhibits


ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

(e) At the 2009 Annual Meeting of Stockholders held on May 19, 2009 (the "Annual Meeting"), the stockholders of SAVVIS, Inc. (the "Company") approved certain amendments to the Company's Amended and Restated 2003 Incentive Compensation Plan (the "Plan"), which amendments provide for (i) an increase in the number of shares of common stock available for grant under the Plan by 2,200,000 and
(ii) a one-time stock option exchange program that may be implemented at any time prior to December 31, 2009. The amendments are included as Exhibits 10.1 and 10.2 to this Current Report on Form 8-K and are incorporated by reference herein.



ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.

Exhibit No.   Description
10.1          Amendment No. 4 to the Company's Amended and Restated 2003 Incentive
              Compensation Plan.

10.2          Amendment No. 5 to the Company's Amended and Restated 2003 Incentive
              Compensation Plan.


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