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 1, 2006
Jefferies Group, Inc.
(Exact name of registrant as specified in its charter)
| |
|
|
|
|
| Delaware
|
|
1-14947
|
|
95-4719745 |
|
|
(State or other jurisdiction of
incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer Identification No.) |
| |
|
|
| 520 Madison Ave., 12th Floor, New York, New York
|
|
10022 |
| |
| (Address of principal executive offices)
|
|
(Zip Code) |
Registrant’s telephone number, including area code: 212-284-2550
(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):
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 1.01. Entry into a Material Definitive Agreement
On February 1, 2006, the Compensation Committee of the Board of Directors of Jefferies Group, Inc.
approved the 2006 Executive Compensation Direct Pay Program. A summary of the pay program is
attached hereto as Exhibit 10 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
The following exhibit is filed with this report:
| |
|
|
| Number |
|
Exhibit |
|
|
|
10
|
|
Summary of the Jefferies Group, Inc. 2006 Executive
Compensation Direct Pay Program. |
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.
| |
|
|
|
|
| |
Jefferies Group, Inc.
|
|
| Date: February 3, 2006 |
/s/ Roland T. Kelly
|
|
| |
Roland T. Kelly |
|
| |
Assistant Secretary |
|
| |
INDEX TO EXHIBITS
| |
|
|
| Exhibit No. |
|
Description |
|
|
|
10
|
|
Summary of the Jefferies Group, Inc. 2006 Executive Compensation Direct Pay Program |