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RFMI > SEC Filings for RFMI > Form 8-K on 20-Aug-2009All Recent SEC Filings

Show all filings for RF MONOLITHICS INC /DE/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for RF MONOLITHICS INC /DE/


20-Aug-2009

Regulation FD Disclosure


Item 7.01. Regulation FD Disclosure

On August 18, 2009, the Compensation Committee (the "Committee") of the Board of Directors (the "Board") of RF Monolithics, Inc. (the "Company"), approved the grant of 10,000 Restricted Stock Units ("RSUs") to each non-employee director (collectively, the "Non-Employee Directors") serving on the Board, who are Michael R. Bernique, William L. Eversole, Rick L. Herrman and Jonathan W. Ladd. These grants to each of the Non-Employee Directors will vest fully on November 30, 2009.

As previously announced the Company has suspended payment of retainer and meeting fees for Non-Employee Directors.

The foregoing grants were made pursuant to the RF Monolithics, Inc. 2006 Equity Incentive Plan, as amended (the "2006 Plan"). When and to the extent that each of the RSUs vests, subject to the terms and conditions of the award and the 2006 Plan, the recipient will be entitled to receive one share of the Company's common stock.

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