Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 14, 2005

 

 

ALIGN TECHNOLOGY, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

0-32259   94-3267295
(Commission File Number)   (IRS Employer Identification No.)

 

881 Martin Avenue, Santa Clara, California   95050
(Address of Principal Executive Offices)   (Zip Code)

 

(408) 470-1000

(Registrant’s Telephone Number, Including Area Code)

 

Not applicable

(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 (see General Instruction A.2. below):

 

¨ 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 1.01 Entry into a Material Definitive Agreement

 

On February 14, 2005, the Compensation Committee of the Board of Directors of Align Technology, Inc. approved the standard director compensation arrangements for the fiscal year ending December 31, 2005 for non-employee directors as follows:

 

Description of Meeting

    Fee

Monthly retainer for Board (excluding Chair of Audit Committee)

    $ 2,000

Monthly retainer for Chair of Audit Committee

    $ 3,000

Face to Face Board

    $ 1,500

Telephonic Board

    $ 750

Face to Face Audit Committee

    $ 1,000

Telephonic Audit

    $ 500

All other Committee

    $ 750

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: February 16, 2005

   ALIGN TECHNOLOGY, INC.
   

By:

  

/s/ Eldon M. Bullington

       

Eldon M. Bullington

       

Vice President of Finance and Chief Financial Officer