Form 8-K

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): January 30, 2006

 

FLIR Systems, Inc.

(Exact name of Registrant as specified in its charter)

 

Oregon   0-21918   93-0708501

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

27700A SW Parkway Avenue, Wilsonville, Oregon   97070
(Address of principal executive offices)   (Zip Code)

 

(503) 498-3547

(Registrant’s telephone number, including area code)

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



Item 1.01.  ENTRY INTO MATERIAL DEFINITIVE AGREEMENT

 

On January 30, 2006, the Compensation Committee of the Board of Directors of FLIR Systems, Inc. (the “Company”) approved annual cash bonus awards earned during 2005 and paid in 2006 for certain of the Company’s executive officers as follows:

 

Name


  

Title


   Cash Bonus

Arne Almerfors

   Executive Vice President and President, Thermography Division    $ 134,000

Stephen M. Bailey

   Senior Vice President, Finance and Chief Financial Officer    $ 188,000

James A. Fitzhenry

   Senior Vice President, Corporate Operations and Law, Corporate Secretary    $ 123,000

Denis A. Helm

   Senior Vice President, Business Development    $ 82,000

William A. Sundermeier

   Co-President, Imaging Division    $ 150,000

Andrew C. Teich

   Co-President, Imaging Division    $ 150,000

Anthony Trunzo

   Senior Vice President, Corporate Strategy & Development    $ 133,000


SIGNATURE

 

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 on February 3, 2006.

 

FLIR SYSTEMS, INC.

(Registrant)

By   /s/    STEPHEN M. BAILEY        
    Stephen M. Bailey
    Sr. Vice President, Finance and
    Chief Financial Officer