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 19, 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))
|
SECTION
2 - Financial Condition
Item
2.02 Results of Operations and Financial Condition
On
July
19, 2005, Plantronics, Inc. issued a press release reporting its results
of
operations and financial condition for the first fiscal quarter ended June
30,
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.
SECTION
7 - Regulation FD
Item
7.01 regulation FD Disclosure
The
following information is furnished pursuant to Item 7.01, “Regulation FD
Disclosure.”
On
July
19, 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 September 9, 2005 to shareholders of record at the close of business
on August 12, 2005.
A
copy of
the press release is attached as Exhibit 99.2 hereto.
SECTION
9 - Financial Statements and Exhibits
Item
9.01 Financial Statements and Exhibits.
The
following exhibits are furnished as part of this report.
Exhibit
Number
|
Description
|
|
Earnings
press release issued by Plantronics, Inc. dated July 19,
2005
|
|
|
|
Dividend
declaration press release issued by Plantronics, Inc. dated July
19,
2005
|
SIGNATURE
|
|
|
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PLANTRONICS,
INC.
|
|
|
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Date: July
19, 2005
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By:
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/s/ Barbara
Scherer
|
|
Barbara
Scherer
|
|
Senior
Vice President and Chief Financial
Officer
|