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FLEX > SEC Filings for FLEX > Form 8-K on 14-Jul-2009All Recent SEC Filings

Show all filings for FLEXTRONICS INTERNATIONAL LTD. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FLEXTRONICS INTERNATIONAL LTD.


14-Jul-2009

Change in Directors or Principal Officers, Financial Statements an


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) Approval of Amendments to Equity Incentive Plans On July 13, 2009, Flextronics International Ltd. (the "Company") held an extraordinary general meeting of shareholders. At the extraordinary meeting, the Company's shareholders approved amendments to certain of the Company's equity incentive plans to allow for a one-time stock option exchange program for eligible employees of the Company and its subsidiaries, other than the members of the Company's board of directors and its executive officers. The following equity incentive plans were amended by the shareholders at the extraordinary meeting to allow for the stock option exchange program: the Company's 2001 Equity Incentive Plan, the Company's 2002 Interim Incentive Plan, the Company's 2004 Award Plan for New Employees, the Company's 1993 Share Option Plan, the Solectron Corporation 2002 Stock Plan, the Chatham Technologies, Inc. 1997 Stock Option Plan and the Dii Group, Inc. 1994 Stock Incentive Plan (collectively, the "Plans").
The foregoing description is subject to, and qualified in its entirety by, reference to the full text of the amended Plans, which are attached hereto as exhibits and are incorporated by reference herein. Item 8.01 Other Events.
The disclosures in Item 5.02 are incorporated by reference into this Item 8.01.



Item 9.01 Financial Statements and Exhibits.
(d) Exhibits

Exhibit No.   Description

10.01         Flextronics International Ltd. 2001 Equity Incentive Plan, as amended
              through July 13, 2009.

10.02         Flextronics International Ltd. 2002 Interim Incentive Plan, as amended
              through July 13, 2009.

10.03         Flextronics International Ltd. 2004 Award Plan for New Employees, as
              amended through July 13, 2009.

10.04         Flextronics International Ltd. 1993 Share Option Plan, as amended
              through July 13, 2009.

10.05         Solectron Corporation 2002 Stock Plan, as amended through July 13, 2009.

-2-


Exhibit No.   Description

10.06         Chatham Technologies, Inc. 1997 Stock Option Plan, as amended through
              July 13, 2009.

10.07         The Dii Group, Inc. 1994 Stock Incentive Plan, as amended through
              July 13, 2009.

-3-


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