8-KLeadership ChangesExhibits & Filings

INTEL CORP 8-K Report, Executive Changes (Apr 17, 2008)

Filed April 17, 2008For Securities:INTC

Summary

Intel Corporation (INTC) filed an 8-K on April 17, 2008, to report on the compensation arrangements for its officers. Specifically, the filing details a form of restricted stock unit (RSU) agreement approved by the Compensation Committee of the Board of Directors for grants made under the Executive Long Term Stock Program (ELTSOP RSU Award). This award is part of the company's 2006 Equity Incentive Plan and is designed as an incentive and retention tool. The key terms of the ELTSOP RSU Award include a vesting schedule of 25% annually beginning five years after the grant date, contingent on continued employment. The agreement also outlines provisions for accelerated vesting in cases of death or disablement, and specific accelerated vesting scenarios upon retirement at age 60 or older. Until shares are issued, these RSUs do not confer shareholder rights or dividend equivalents.

Key Highlights

  • 1Intel's Compensation Committee approved a form of restricted stock unit (RSU) agreement for executive long-term incentive and retention awards.
  • 2These awards are granted under the company's 2006 Equity Incentive Plan.
  • 3The ELTSOP RSU Awards vest 25% annually, starting five years after the grant date, subject to continued employment.
  • 4Accelerated vesting is provided in the event of the participant's death or disablement.
  • 5Specific accelerated vesting terms are outlined for retirement at age 60 or older.
  • 6RSUs do not grant shareholder rights or dividend equivalent rights until the underlying shares are issued.
  • 7The RSU awards are non-transferable.

Frequently Asked Questions

This 8-K filing is primarily to report the approval of a form of restricted stock unit (RSU) agreement used for executive long-term incentive and retention awards under Intel's 2006 Equity Incentive Plan.

The ELTSOP RSUs vest 25% annually, commencing five years after the grant date, provided the recipient remains employed by Intel. There are also provisions for accelerated vesting under specific circumstances such as death, disablement, or retirement at age 60 or older.

No, the RSUs do not provide any shareholder rights, including voting rights or dividend equivalents, until the underlying shares are actually issued upon vesting.

No, the ELTSOP RSU awards are explicitly stated as non-transferable.