UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): October 4, 2006 (September 28, 2006)
PEROT SYSTEMS CORPORATION
(Exact Name of Registrant as Specified in its Charter)
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| Delaware
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0-22495
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75-2230700 |
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(State or Other
Jurisdiction of
Incorporation)
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(Commission File
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(IRS Employer
Identification No.) |
2300 West Plano Parkway
Plano, Texas 75075
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code:
(972) 577-0000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
TABLE OF CONTENTS
ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
On September 28, 2006, the Board of Directors of Perot Systems Corporation, a Delaware
corporation (the “Company”), amended and restated the 2006 Non-Employee Director Equity
Compensation Plan, a copy of which is filed herewith as Exhibit 10.41.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibits.
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Description |
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10.41
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Amended and Restated 2006 Non-Employee Director Equity Compensation Plan adopted September
28, 2006. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| Dated: October 4, 2006 |
PEROT SYSTEMS CORPORATION
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By: |
/s/ Rex C. Mills
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Rex C. Mills |
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Assistant Secretary |
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