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ADSK > SEC Filings for ADSK > Form 8-K on 15-Jan-2014All Recent SEC Filings

Show all filings for AUTODESK INC



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.

Amendment of the 2012 Employee Stock Plan At the 2014 Special Meeting of Stockholders of Autodesk, Inc. ("Autodesk") held on January 14, 2014 (the "Special Meeting"), the stockholders of Autodesk voted on and approved an amendment of the Autodesk 2012 Employee Stock Plan (the "2012 Employee Plan") to increase the number of shares reserved for issuance under the plan by 11,350,000 shares and add new performance goals.
The terms and conditions of the 2012 Employee Plan, as amended, are described in Autodesk's definitive proxy statement filed with the Securities and Exchange Commission on December 3, 2013. The 2012 Employee Plan is filed as Exhibit 10.1 hereto and is incorporated by reference herein.
Item 5.07. Submission of Matters to a Vote of Security Holders.

The information contained in Item 5.02 above is hereby incorporated by reference. At the Special Meeting, the following proposal was voted on and approved by the stockholders of Autodesk.

Votes For Votes Against Abstentions Broker Non Votes Proposal to amend the 2012 Employee Plan 156,095,577 20,885,868 134,838 -

Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description
10.1 Autodesk, Inc. 2012 Employee Stock Plan, as amended

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