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ITRI > SEC Filings for ITRI > Form 8-K on 6-Jan-2014All Recent SEC Filings

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Form 8-K for ITRON INC /WA/


6-Jan-2014

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.

Election of New Director
Effective January 1, 2014, the Board of Directors (the Board) of Itron, Inc.
(Itron) elected Michael V. Pulli as a director, serving until the annual shareholders meeting on May 1, 2014, at which time he will stand for election by Itron's shareholders.

Mr. Pulli, age 49, has been chief executive officer of Pace plc (Pace), a world leader in technologies, products, and services for the broadcast and broadband industries, since December 2011. From 2004 until his promotion to CEO, Mr. Pulli was president of the Americas business unit of Pace, where he was responsible for Pace's businesses in the U.S., Canada, and Latin America.

Mr. Pulli has not yet been named to a committee of the Board.

As a director, Mr. Pulli will receive an annual retainer of $165,000, of which $65,000 is paid in cash, and the remainder is paid in shares of Itron's common stock, which vest immediately. The retainer is paid and issued in equal increments on the first day of each fiscal quarter. In addition, as a new director, Mr. Pulli was granted a restricted stock award equal to 50% of his annual cash retainer. This award will vest equally in one-third increments beginning on the first anniversary of the date of grant.

There are no related party transactions between Itron and Mr. Pulli that require disclosure under Item 404(a) of Regulation S-K.



Item 9.01 Financial Statements and Exhibits.

(d)  Exhibits.

Exhibit Number   Description

99.1             Press Release dated January 6, 2014


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