Maxwell Resources, Inc. 8-K 2007
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): November 5, 2007
Max & Ermas Restaurants, Inc.
(Exact Name of registrant as specified in its charter)
4849 Evanswood Drive
Columbus, OH 43229
(Address, including zip code, and telephone number
including area code of registrants
principal executive offices)
(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):
TABLE OF CONTENTS
On November 5, 2007, the Compensation Committee of the Board of Directors (the Compensation Committee) of Max & Ermas Restaurants, Inc. (the Company) adopted the Companys Fiscal 2008 Executive Compensation Bonus Program (the Bonus Program). A description of the material terms and conditions of the Bonus Program with respect to the Companys principal executive officer, principal financial officer, and named executive officers (as those terms are defined by Item 402(a)(3) of Regulation S-K) is attached hereto as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
On November 5, 2007, the Compensation Committee set the base salaries for the executive officers of the Company (the Base Salaries). A description of the Base Salaries is attached hereto as Exhibit 10.2 to this Current Report on Form 8-K and is incorporated herein by reference.
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.