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DLGC > SEC Filings for DLGC > Form 8-K on 13-May-2013All Recent SEC Filings

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Form 8-K for DIALOGIC INC.


13-May-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.

On May 8, 2013, based upon on the recommendation of the Compensation Committee, the Board of Directors of Dialogic Inc. (the "Company") approved an amendment to the Amended and Restated 2006 Equity Incentive Plan (the "Plan") to reserve an additional 1,000,000 shares of the Company's common stock for issuance under the Plan to be used exclusively for awards that do not qualify as performance-based compensation under Section 162(m) of the Internal Revenue Code of 1986, as amended (the "Code"), and that do not qualify as incentive stock options under
Section 422 of the Code. The amendment is not subject to stockholder approval.

A complete copy of the amended Plan is filed herewith as Exhibit 99.1. The above summary of the amendment to the Plan does not purport to be complete and is qualified in its entirety by reference to such exhibit.



Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

Exhibit No. Description

99.1 Amended and Restated 2006 Equity Incentive Plan, as amended.


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