Apollo Group Inc - Current report filing (8-K)
March 27 2008 - 4:05PM
Edgar (US Regulatory)
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): March 25, 2008
Apollo Group, Inc.
(Exact name of registrant as specified in its charter)
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Arizona
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0-25232
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86-0419443
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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4615 East Elwood Street, Phoenix,
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85040
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Arizona
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (480) 966-5394
Not Applicable
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:
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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))
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TABLE OF CONTENTS
Section 2 Financial Information
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Item 2.02
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Results of Operations and Financial Condition.
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On March 27, 2008, we issued a press release regarding selected financial results for our
fiscal quarter ended February 29, 2008. A copy of the press release is furnished as Exhibit 99.1 to
this Current Report on Form 8-K (this Form 8-K).
Section 5 Corporate Governance and Management
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangement of Certain Officers.
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(e) Amendment to 2000 Stock Incentive Plan.
On March 25, 2008, our Class B shareholders approved an amendment to our Amended and Restated
2000 Stock Incentive Plan (the Plan) to increase by 5,000,000 the number of shares of our Class A
common stock available for issuance under the Plan. Our Board of Directors approved this amendment
on March 24, 2008.
The Plan, as amended, is filed with this Form 8-K as Exhibit 10.1 and is incorporated herein
by reference.
Section 9 Financial Statements and Exhibits
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Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits.
The following exhibits are filed or furnished herewith:
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Exhibit Number
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Description
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10.1
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Apollo Group, Inc. Amended and Restated 2000 Stock Incentive Plan
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99.1
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Text of press release issued by Apollo Group, Inc. dated March 27, 2008
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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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Apollo Group, Inc.
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March 27, 2008
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By:
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/s/ Brian L. Swartz
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Name:
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Brian L. Swartz
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Title:
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Senior Vice President of Finance and Chief
Accounting Officer
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Exhibit Index
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Exhibit No.
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Description
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10.1
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Apollo Group, Inc. Amended and Restated 2000 Stock Incentive
Plan
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99.1
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Text of press release issued by Apollo Group, Inc. dated March
27, 2008
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