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)
November 11, 2005
INTER-TEL, INCORPORATED
(Exact name of registrant as specified in its charter)
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| Arizona
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0-10211
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86-0220994 |
| (State or other jurisdiction of
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(Commission File Number)
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(IRS Employer |
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Identification No.) |
1615
S.
52nd Street
Tempe, AZ 85281
(Address of principal executive offices, including zip code)
(480) 449-8900
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
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 (see General Instruction
A.2. below):
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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 November 11, 2005, the board of directors (the “Board”) of Inter-Tel, Incorporated (the
“Company”) approved an amendment of the Company’s director compensation policy effective for all
meetings taking place after October 4, 2005. Further, in view of special contributions of director
Agnieszka Winkler with respect to certain committee assignments, the Board agreed to pay to her a
special one-time payment of $3,000 for board service. A copy of the Company’s complete revised
director compensation schedule is attached hereto as Exhibit 10.1.
Item 9.01. Financial Statements and Exhibits
(c) Exhibits.
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Description |
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10.1
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Director Compensation Schedule |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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INTER-TEL, INCORPORATED
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By: |
/s/ Kurt R. Kneip
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Kurt R. Kneip |
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Chief Financial Officer |
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Date: November 17, 2005
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