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TFM > SEC Filings for TFM > Form 8-K on 20-Mar-2013All Recent SEC Filings

Show all filings for FRESH MARKET, INC. | Request a Trial to NEW EDGAR Online Pro



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) On March 19, 2013, effective immediately, the Compensation Committee (the "Committee") of the Board of Directors of The Fresh Market, Inc. (the "Company") approved and adopted a new form of a Performance Share Unit Award Agreement (the "Agreement") under the 2010 Omnibus Incentive Compensation Plan.

The form of the Agreement provides for the award of performance share units which will vest, if at all, based on the attainment of defined performance goals. At the end of the defined performance period, the extent to which the performance goals have been attained, as determined by the Committee, determines the number of units that vest, subject to conditions including the employment of the recipient with the Company or its affiliates throughout the performance period, except to the extent provided in cases of retirement, death, disability, or change of control. Upon vesting, the units shall be settled in shares of common stock of the Company.

The foregoing summary is qualified in its entirety by reference to the form of the Agreement, which is attached as Exhibit 10.1 hereto and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are furnished herewith:

  No.        Description

10.1         Form of Performance Share Unit Award Agreement under The Fresh Market,
             Inc. 2010 Omnibus Incentive Compensation Plan

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