Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
AMKR > SEC Filings for AMKR > Form 8-K on 7-Feb-2013All Recent SEC Filings

Show all filings for AMKOR TECHNOLOGY INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for AMKOR TECHNOLOGY INC


7-Feb-2013

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.

(d) On February 6, 2013, the Board of Directors (the "Board") of Amkor Technology, Inc. (the "Company") expanded the Board to eight members and appointed Robert Morse as a director of the Company.

The Board has not yet made a determination regarding the committees on which Mr. Morse will serve.

Upon his appointment to the Board, Mr. Morse became entitled to an annual retainer of $50,000, and will be paid $2,000 for each regularly scheduled Board or committee meeting he attends, and $1,000 for each telephonic Board or committee meeting he attends. Mr. Morse will also be entitled to reimbursement from the Company for travel and other reasonable out-of-pocket expenses he incurs in connection with attending Board and committee meetings. In addition, under the Company's Amended and Restated 2007 Equity Incentive Plan ("2007 Equity Plan"), upon his appointment to the Board, Mr. Morse was automatically granted an option to purchase 20,000 shares of the Company's common stock. Upon re-election to the Board by the Company's stockholders, each director automatically receives an additional option to purchase 20,000 shares of the Company's common stock, subject to the terms of the 2007 Equity Plan. Mr. Morse will become eligible for the additional option grants upon re-election by the stockholders, starting in 2014.

Additional information regarding Mr. Morse's appointment as a director is contained in the press release attached hereto as Exhibit 99.1.

(e) On February 5, 2013, the compensation committee of the Board approved an increase in the base salary of the Company's chief financial officer, Joanne Solomon, from $425,000 to $460,000.



ITEM 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Description

99.1 Press release issued by Amkor Technology, Inc., dated February 7, 2013.


  Add AMKR to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for AMKR - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2013 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.