================================================================================
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):
May 1, 2006
-----------
United Parcel Service, Inc.
---------------------------
(Exact name of registrant as specified in its charter)
Delaware 001-15451 58-2480149
-------- --------- ----------
(State or other (Commission (IRS Employer
jurisdiction File Number) Identification Number)
of incorporation)
55 Glenlake Parkway, N.E.
Atlanta, Georgia 30328
---------------- -----
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (404) 828-6000
--------------
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
Effective May 1, 2006, the forms of award agreement for nonqualified stock
options and restricted performance units granted pursuant to the United Parcel
Service, Inc. Incentive Compensation Plan were revised and updated. The revised
forms are attached hereto as Exhibits 10.1 and 10.2.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
10.1 Form of Nonqualified Stock Option Award Agreement pursuant to the United Parcel Service, Inc.
Incentive Compensation Plan.
10.2 Form of Restricted Performance Unit Award Agreement pursuant to the United Parcel Service, Inc.
Incentive Compensation Plan.
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.
UNITED PARCEL SERVICE, INC.
Date: May 5, 2006 By: /s/ D. Scott Davis
-----------------------
Name: D. Scott Davis
Title: Senior Vice President, Treasurer and Chief
Financial Officer
EXHIBIT INDEX
Exhibit No. Description
----------- -----------
10.1 Form of Nonqualified Stock Option Award Agreement pursuant to the United Parcel Service, Inc.
Incentive Compensation Plan.
10.2 Form of Restricted Performance Unit Award Agreement pursuant to the United Parcel Service, Inc.
Incentive Compensation Plan.