NCI Building Systems 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: September 4, 2008
NCI BUILDING SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code: (281) 897-7788
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the obligation of the registrant under any of the following provisions:
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At a meeting held on September 4, 2008, the Board of Directors of NCI Building Systems, Inc. (NCI) approved an amendment to NCIs Bonus Program (the Program). The Program was amended to provide for the placement of Level IV participants into multiple categories with graduated levels of bonuses.
Deferred Compensation Plan
The Board also approved an amendment to the NCI Building Systems, Inc. Deferred Compensation Plan to raise the annual minimum aggregate deferral election amount from $2,000 to $5,000.
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 thereunto duly authorized.
Dated: September 8, 2008