Attached files
| file | filename |
|---|---|
| EX-99.3 - INSURE.COM, INC | v181012_ex99-3.htm |
| EX-99.2 - INSURE.COM, INC | v181012_ex99-2.htm |
| EX-99.1 - INSURE.COM, INC | v181012_ex99-1.htm |
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
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FORM
8-K
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CURRENT
REPORT
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Pursuant
to Section 13 OR 15(d) of the Securities Exchange Act of 1934
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Date
of Report (Date of earliest event reported)
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April
12, 2010
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Life
Quotes, Inc.
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(Exact
name of registrant as specified in its
charter)
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Delaware
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0-26781
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36-3299423
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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8205
South Cass Ave., Darien, IL
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60561
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code 630-515-0170
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(Former
name or former address, if changed since last
report.)
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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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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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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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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13a-4(c))
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Item
7.01
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers;Compensatory Arrangements of Certain
Officers
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On April 12, 2010, Life Quotes, Inc.
(the “Company”) amended the employment agreements of each of
President and Chief Executive Officer Robert S. Bland, Executive Vice President
William V. Thoms and Senior Vice President and Chief Financial Officer Phillip
A. Perillo. Copies of these amendments are attached hereto as
Exhibits 99.1, 99.2 and 99.3, respectively, and are incorporated herein by
reference. These amendments were made in order to bring the
employment agreements of these three executive officers into compliance with
Internal Revenue Code (“IRC”) Sections 280G and 409A, as these IRC Sections were
enacted subsequent to the dates the employment agreements were initially entered
into. The amendments, among other things, (i) revise the definitions
of “Change in Control”, “Disabled”, “Disability” and “Good Reason” to bring the
definitions into compliance with IRC Sections 280G and 409A, (ii) revise the
timing of payments previously provided for under the employment
agreements. No additional amounts are payable to the executive
officers under their respective employment agreements as a result of the
amendments.
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Item
9.01
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Financial
Exhibits and Exhibits
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Item
9.01(d)
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Exhibits |
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Exhibit
Number
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Description
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99.1
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Amendment
No. 1 to Employment Agreement with Robert S.
Bland
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99.2
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Amendment
No. 1 to Employment Agreement with William V.
Thoms
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99.3
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Amendment
No. 1 to Employment Agreement with Phillip A.
Perillo
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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 hereunto
duly authorized.
| LIFE QUOTES, INC. | |||
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Date: April
14, 2010
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By:
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/s/ PHILLIP A. PERILLO | |
| Phillip A. Perillo | |||
| Senior Vice President and Chief Financial Officer | |||