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): APRIL 26,
2005
Plantronics,
Inc.
(Exact
name of Registrant as Specified in its Charter)
Delaware |
1-12696 |
77-0207692 |
(State
or Other Jurisdiction of Incorporation or
Organization) |
(Commission
file number) |
(I.R.S.
Employer Identification Number) |
345
Encinal Street
Santa
Cruz, California 95060
(Address
of Principal Executive Offices including Zip Code)
(831)
426-5858
(Registrant's
Telephone Number, Including Area Code)
N/A |
(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:
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
2.02 Results of Operations and Financial Condition.
On
April 26, 2005, Plantronics, Inc. issued a press release reporting its results
of operations and financial condition for the fourth fiscal quarter and
year ended March 31, 2005, a copy of which is furnished as Exhibit 99.1 to
this Current Report on Form 8-K.
The
information contained herein, including Exhibit 99.1 attached hereto, is
intended to be furnished and shall not be deemed "filed" for purposes of Section
18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise
subject to the liabilities of that section, nor shall it be deemed incorporated
by reference in any filing under the Securities Act of 1933 or the Exchange Act,
except as expressly set forth by specific reference in such filing.
Item
7.01 Regulation FD Disclosure
The
following information is furnished pursuant to Item 7.01, "Regulation FD
Disclosure."
On
April 26, 2005, Plantronics, Inc., a Delaware corporation, announced that our
Board of Directors had declared a cash dividend of $0.05 per share of our common
stock, payable on June 10, 2005 to shareholders of record at the close of
business on May 10, 2005.
A
copy of the press release is attached as Exhibit 99.2 hereto.
Item
9.01 Financial Statements and Exhibits.
The
following exhibits are furnished as part of this report:
Exhibit
Number |
Description |
99.1 |
Press
Release issued by Plantronics, Inc. dated April 26,
2005. |
99.2 |
Press
Release issued by Plantronics, Inc. dated April 26,
2005. |
|
|
|
|
PLANTRONICS, INC. |
|
|
|
Date: April 26, 2005 |
By: |
/s/ Barbara Scherer |
|
Barbara
Scherer |
|
Senior Vice President and Chief Financial
Officer |
EXHIBIT
INDEX
Exhibit
Number |
Description |
99.1 |
Press
Release issued by Plantronics, Inc. dated April 26,
2005 |
99.2 |
Press
Release issued by Plantronics, Inc. dated April 26,
2005. |