- Current report filing (8-K)
January 23 2009 - 4:21PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
January 19,
2009
|
Date of Report (Date of
earliest event reported)
|
INPLAY TECHNOLOGIES,
INC.
|
(Exact Name of Registrant as
Specified in its Charter)
|
Nevada
|
|
001-15069
|
|
88-0308867
|
(State
or Other
Jurisdiction
of Incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification
No.)
|
13845
North Northsight Boulevard
Scottsdale,
Arizona 85260
|
(Address of principal
executive offices) (Zip Code)
|
(480) 586-3300
|
(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:
o
Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
1.01. Entry into a Material Definitive Agreement.
On January 19, 2009, the Compensation
Committee and the Board of Directors of InPlay Technologies, Inc. modified
payment of director fees to include quarterly stock option grants of 5,000
shares toward quarterly compensation and accrual of the remaining compensation
until such time as the Company has obtained additional funding. Option grants
will be priced on the last day of the 2
nd
month
of each quarter. Directors are also reimbursed for expenses incurred in
attending meetings and carrying out duties as Board and committee
members.
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.
|
InPlay
Technologies, Inc.
(Registrant)
|
|
|
|
|
|
|
|
|
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By:
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/s/ Mark
R. Sokolowski
|
|
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Mark
R. Sokolowski
|
|
|
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Chief
Financial Officer
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