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): February 15, 2005
CAPITAL
LEASE FUNDING, INC.
(Exact
name of registrant as specified in its charter)
Maryland |
1-32039 |
52-2414533 |
(State
or other jurisdiction |
(Commission |
(I.R.S.
Employer |
of
incorporation) |
File
Number) |
Identification
No.) |
110
Maiden Lane, New York, NY |
10005 |
(Address
of principal executive offices) |
(Zip
Code) |
Registrant’s
telephone number, including area code: (212)
217-6300
(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))
TABLE
OF CONTENTS
Item
1.01. Entry into a Material Definitive Agreement.
Item
9.01. Financial Statements and Exhibits.
SIGNATURES
EXHIBIT
INDEX
Item
1.01. Entry
into a Material Definitive Agreement.
On
February 15, 2005, Capital Lease Funding, Inc. (the “Company”) awarded Paul
Hughes, its vice president, general counsel and corporate secretary, a
restricted stock award of 10,000 shares. This award was made under the Company’s
2004 Stock Incentive Plan, a copy of which is attached hereto as exhibit 10.1
and is incorporated herein by reference. The shares awarded to Mr. Hughes will
vest in three equal annual installments beginning on the first anniversary of
the grant date.
The
Company has also adopted form of award agreements for restricted stock awards to
be made to directors and executive officers under the Plan, unless otherwise
determined by the Company’s compensation committee. These form agreements are
attached hereto as Exhibits 10.2 and 10.3 and are incorporated herein by
reference.
Item
9.01. Financial
Statements and Exhibits.
(c)
Exhibits
|
Exhibit
|
Description |
| |
|
|
10.1
10.2
10.3 |
Capital
Lease Funding, Inc. 2004 Stock Incentive Plan
Form
of Restricted Stock Award Agreement-Non-Employee Directors
Form
of Restricted Stock Award Agreement-Executive
Officers |
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.
| |
|
|
| |
Capital Lease Funding,
Inc. |
|
|
|
| |
By: |
/s/ Shawn P. Seale |
| |
Shawn P. Seale |
| |
Senior Vice President, Chief
Financial Officer & Treasurer |
| DATE: February 17, 2005 |
|
EXHIBIT
INDEX
|
Exhibit |
Description |
| |
|
|
10.1
10.2
10.3 |
Capital
Lease Funding, Inc. 2004 Stock Incentive Plan
Form
of Restricted Stock Award Agreement-Non-Employee Directors
Form
of Restricted Stock Award Agreement-Executive
Officers |