TMCnet News
COACH INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 19, 2014, the Board of Directors of Coach, Inc. ("Coach") adopted an amendment (the "Amendment") to the Coach, Inc. 2010 Stock Incentive Plan (the "Plan") removing the voting threshold contained in Section 14.1 of the Plan for amendments requiring stockholder approval. As a result of the Amendment, stockholder approval requirements for future amendments to the Plan requiring stockholder approval will be governed by Coach's charter and bylaws, the Maryland General Corporation Law, and any applicable rule or regulation of the New York Stock Exchange. The Amendment did make any other changes to the Plan. A copy of the Amendment is attached hereto as Exhibit 10.1 and incorporated herein by reference. Item 9.01 Financial Statements and Exhibits. (d) Exhibits. The following exhibit is being filed herewith: 10.1 Amendment to the Coach, Inc. 2010 Stock Incentive Plan -------------------------------------------------------------------------------- |