pbh8kjuly262010.htm




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 (Date of earliest event reported):   July 26, 2010


PRESTIGE BRANDS HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
Delaware 001-32433 20-1297589
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation)    Identification No.)
 
90 North Broadway, Irvington, New York 10533
(Address of principal executive offices, including Zip Code)

 (914) 524-6810
(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:

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 



 
 

 
Item 8.01.  Other Events.

On July 26, 2010, the Compensation Committee of the Board of Directors of Prestige Brands Holdings, Inc. (the “Company”) adopted a policy stating that, effective immediately, the Company will not enter into future new employment agreements, or materially amend employment agreements, with executive officers that include any excise tax gross-up provisions with respect to payments contingent upon a change in control.
 
 
 

 
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.

Dated:  July 27, 2010  PRESTIGE BRANDS HOLDINGS, INC.  
       
       
       
 
By:
/s/ Eric S. Klee  
    Name:  Eric S. Klee  
    Title:  Secretary and General Counsel