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QSII > SEC Filings for QSII > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for QUALITY SYSTEMS, 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) Officer and Director Compensation

On May 22, 2013, the Compensation Committee of the Board of Directors (the "Board") of Quality Systems, Inc. (the "Company") approved the 2014 Executive Compensation Program for the Company's executive officers, including its named executive officers, for the fiscal year ending March 31, 2014. The 2014 Executive Compensation Program includes new base salary levels and both cash and equity incentive compensation components as described in Exhibit 10.1 to this Form 8-K, which is incorporated herein by reference. The restricted shares of the Company's common stock issued under the 2014 Executive Compensation Program will be granted pursuant to a Restricted Stock Agreement, the form of which is attached as Exhibit 10.2 to this Form 8-K and incorporated herein by reference.

On May 22, 2013, the Compensation Committee recommended to the Board, and the Board subsequently approved, the 2014 Director Compensation Program, which goes into effect on the date of the Company's 2013 Annual Shareholders' Meeting. The 2014 Director Compensation Program is described in Exhibit 10.3 to this Form 8-K, which is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

         Exhibit No.   Description

         10.1          Description of 2014 Executive Compensation Program

         10.2          Form of Restricted Stock Agreement

         10.3          Description of 2014 Director Compensation Program

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