Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On November 19, 2008, the Board of Directors of the Company approved an amendment to the 2006 Incentive Award Plan (the "2006 Plan") increasing the number of shares of common stock authorized for issuance thereunder by 1,400,000 shares of common stock, subject to the approval of the Company's stockholders. On June 10, 2009, the stockholders approved the amendment to the 2006 Plan. For a description of the 2006 Plan as amended, please see Proposal No. 3, "Amendment to 2006 Incentive Award Plan" in the Company's definitive proxy statement for its 2009 Annual Meeting of Stockholders, filed with the Securities and Exchange Commission on April 29, 2009. The amendment to the 2006 Plan is attached as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 10, 2009, the stockholders approved The Spectranetics Corporation Amended and Restated Certificate of Incorporation (the "Amended and Restated Certificate"), which increases the maximum authorized number of directors from eight to nine. On June 15, 2009, the Amended and Restated Certificate was filed with the Secretary of State of Delaware. The Amended and Restated Certificate is attached as Exhibit 10.2 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. 10.1 Sixth Amendment to The Spectranetics Corporation 2006 Incentive Award Plan. 10.2 The Spectranetics Corporation Amended and Restated Certificate of Incorporation.

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