Delaware
(State or other jurisdiction
of incorporation)
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001-34757
(Commission File No.)
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27-2166630
(IRS Employer
Identification No.)
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601 Rayovac Drive
Madison, Wisconsin 53711
(Address of principal executive offices)
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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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Item 5.02.
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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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Item 9.01
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Financial Statements and Exhibits.
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Exhibit No.
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Description
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10.1
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First Amendment, dated as of November 16, 2010, to the Employment Agreement, dated as of August 11, 2010, by and among Spectrum Brands, Inc., Spectrum Brands Holdings, Inc. and David R. Lumley
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10.2
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First Amendment, dated as of November 16, 2010, to the Employment Agreement, dated as of August 16, 2010, by and between Spectrum Brands, Inc. and Terry L. Polistina
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10.3
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Third Amendment, dated as of November 16, 2010, to the Employment Agreement, dated as of June 9, 2008, by and between Spectrum Brands, Inc. and Anthony L. Genito
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10.4
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Fourth Amendment, dated as of November 16, 2010, to the Amended and Restated Employment Agreement, dated as of January 16, 2007, by and between Spectrum Brands, Inc. and John A. Heil
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SPECTRUM BRANDS, INC.
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By: /s/ John T. Wilson | ||
Name: John T. Wilson | |||
Title: Senior Vice President, Secretary and
General Counsel
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Exhibit
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Description
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10.1
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First Amendment, dated as of November 16, 2010, to the Employment Agreement, dated as of August 11, 2010, by and among Spectrum Brands, Inc., Spectrum Brands Holdings, Inc. and David R. Lumley
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10.2
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First Amendment, dated as of November 16, 2010, to the Employment Agreement, dated as of August 16, 2010, by and among Spectrum Brands, Inc. and Terry L. Polistina
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10.3
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Third Amendment, dated as of November 16, 2010, to the Employment Agreement, dated as of June 9, 2008, by and among Spectrum Brands, Inc. and Anthony L. Genito
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10.4
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Fourth Amendment, dated as of November 16, 2010, to the Amended and Restated Employment Agreement, dated as of January 16, 2007, by and among Spectrum Brands, Inc. and John A. Heil
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Spectrum Brands, Inc.
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By:
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/s/ John T. Wilson | |
Name: John T. Wilson | |||
Title: Senior Vice President, Secretary
and General Counsel
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Spectrum Brands Holdings, Inc.
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|||
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By:
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/s/ John T. Wilson | |
Name: John T. Wilson | |||
Title: Senior Vice President, Secretary
and General Counsel
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|||
Spectrum Brands, Inc.
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|||
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By:
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/s/ John T. Wilson | |
Name: John T. Wilson | |||
Title: Senior Vice President, Secretary
and General Counsel
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1.
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Section 3(e) of the Agreement is amended and restated in its entirety as follows:
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2.
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Section 4(f) of the Agreement is amended and restated as follows:
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3.
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This Amendment shall be governed by and construed and enforced in accordance with the laws of the State of Georgia, without regard to principles of conflicts of laws thereof that would call for the application of the substantive law of any jurisdiction other than the State of Georgia.
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4.
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This Amendment may be executed in one or more counterparts, each of which shall be deemed to be a duplicate original, but all of which, taken together, shall constitute a single instrument.
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Spectrum Brands, Inc.
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|||
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By:
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/s/ John T. Wilson | |
Name: John T. Wilson | |||
Title: Senior Vice President, Secretary
and General Counsel
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|||
Spectrum Brands, Inc.
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|||
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By:
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/s/ John T. Wilson | |
Name: John T. Wilson | |||
Title: Senior Vice President, Secretary
and General Counsel
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