UNITED STATES 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: February 17, 2009
(Date of earliest event reported)
McAfee, Inc.
(Exact Name of Registrant as specified in Charter)
| |
|
|
|
|
Delaware
(State or other Jurisdiction
of incorporation)
|
|
Commission File No.:
001-31216
|
|
77-0316593
(I.R.S. Employer Identification No.) |
3965 Freedom Circle
Santa Clara, California 95054
(Address of Principal Executive Offices, including zip code)
(408) 346-3832
(Registrant’s telephone number, including area code)
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 (see General Instruction
A.2. below):
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))
Item 5.02(e). Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
2009 Grants of Performance Stock Units to Named Executive Officers
On February 17, 2009, the Compensation Committee (the “Committee”) of the Board of Directors of
McAfee, Inc. (“McAfee”) granted performance stock units (“PSUs”) to McAfee’s named executive
officers as follows:
| |
|
|
|
|
|
|
| Name |
|
Title |
|
Number of PSUs |
| David DeWalt |
|
Chief Executive Officer and President |
|
|
135,584 |
|
| |
|
|
|
|
|
|
| Christopher Bolin |
|
Executive Vice President and |
|
|
17,896 |
|
| |
|
Chief Technology Officer |
|
|
|
|
| |
|
|
|
|
|
|
| Mark Cochran |
|
Executive Vice President, |
|
|
23,010 |
|
| |
|
General Counsel and Corporate Secretary |
|
|
|
|
| |
|
|
|
|
|
|
| Michael DeCesare |
|
Executive Vice President, Worldwide |
|
|
44,200 |
|
| |
|
Sales Operations |
|
|
|
|
The vesting of the PSUs is based upon the achievement of certain performance measures established
by the Committee for the 2009 performance period and to be established by the Committee for future
performance periods. The PSUs are also subject to the terms and conditions of McAfee’s 1997 Stock
Incentive Plan, as amended, and McAfee’s standard form of Performance Stock Unit Issuance Agreement
entered into by McAfee and each award recipient.