Carmike Cinemas 8-K 2008
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
May 22, 2008
Carmike Cinemas, Inc.
(Exact Name of Registrant as Specified in its Charter)
Registrants telephone number, including area code: (706) 576-3400
(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:
(e) Effective on May 22, 2008, upon approval by the stockholders at the 2008 Annual Meeting of Stockholders of Carmike Cinemas, Inc. (the Company), the Company adopted amendments to the 2004 Incentive Stock Plan to increase the maximum number of shares of common stock that may be issued pursuant to stock grants by 300,000 shares and to increase the aggregate number of shares of common stock authorized for issuance under the plan by 300,000 shares. A description of the material terms of the plan, as amended, are set forth under the heading Description of 2004 Incentive Stock Plan in the Companys proxy statement filed with the Securities and Exchange Commission on April 21, 2008, which description is hereby incorporated into this Item 5.02(e) by reference. The text of the plan, as amended and restated as of May 22, 2008, is set forth in Appendix A to the Companys proxy statement, which text is hereby incorporated into this Item 5.02(e) by reference. The plan, as amended and restated, is also incorporated by reference in Exhibit 10.1 to this Current Report on Form 8-K.
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.