Delaware
|
1-12696
|
77-0207692
|
(State
or Other Jurisdiction of Incorporation)
|
(Commission
file number)
|
(I.R.S.
Employer Identification Number)
|
N/A
|
(Former
name or former address, if changed since last
report)
|
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))
|
(d)
|
On
April 1, 2008 Plantronics, Inc. (“Plantronics”) announced the appointment
of Brian Dexheimer to the Plantronics Board of Directors. Mr.
Dexheimer will also serve on the Strategy Committee of the Board
of
Directors. Mr. Dexheimer was formally elected to the Plantronics
Board of Directors effective March 31,
2008.
In
connection with his election to the Board of Directors, Mr. Dexheimer
was
granted options to purchase 12,000 shares of Plantronics common
stock at a
price of $19.31 per share, pursuant to the 2003 Stock Plan.
A
copy of this press release is furnished as Exhibit 99.1 to this
Current
Report on Form 8-K.
|
Exhibit
Number
|
Description
|
99.1
|
Press
Release issued by Plantronics, Inc. dated April 1, 2008, entitled
“Brian
Dexheimer Joins Plantronics Board of
Directors”.
|
PLANTRONICS,
INC.
|
||
Date: April
1, 2008
|
By:
|
/s/ Barbara
Scherer
|
Barbara
Scherer
|
||
Senior
Vice President and Chief Financial
Officer
|