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 3, 2011
NATIONAL MENTOR HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 333-129179 | 31-1757086 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 313 Congress Street, 6th Floor Boston, Massachusetts |
02210 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (617) 790-4800
| (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:
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 3, 2011, the Compensation Committee of the Board of Directors of National Mentor Holdings, Inc. (the “Company”) approved the payment of a one-time discretionary recognition bonus to the following named executive officers in the following amounts:
Edward M. Murphy |
$ | 175,000 | ||
Chief Executive Officer |
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Bruce F. Nardella |
$ | 150,000 | ||
President and Chief Operating Officer |
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Denis M. Holler |
$ | 135,000 | ||
Chief Financial Officer and Treasurer |
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David M. Petersen |
$ | 112,000 | ||
Redwood Operating Group President |
The bonuses were awarded in recognition of each employee’s contribution to enabling the Company’s successful refinancing and bond offering, which closed on February 9, 2011.
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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.
NATIONAL MENTOR HOLDINGS, INC.
Date: March 8, 2011
/s/ Denis M. Holler
Name: Denis M. Holler
Title: Chief Financial Officer and Treasurer
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