Prepared By R.R. Donnelley Financial -- Form 8-K
 
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):  02/11/2008
 
FLIR Systems, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  0-21918
 
Oregon
  
93-0708501
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
27700A SW Parkway Avenue, Portland, Oregon 97070
(Address of principal executive offices, including zip code)
 
(503) 498-3547
(Registrant’s telephone number, including area code)
 
(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:

[  ]   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 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
The Compensation Committee of the Board of Directors of the Company approved the grant of 4,700 restricted stock units to William A. Sundermeier, President Government Systems Division. On February 11, 2008, the grant was made pursuant to the Company's 2002 Stock Incentive Plan, which was previously approved by the Company,s shareholders. The restricted stock units will vest, and the underlying shares of the Company's common stock will be issued, on February 11, 2009.
 

 

Signature(s)
 
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.
 
     
 
FLIR Systems, Inc.
 
 
Date: February 14, 2008
     
By:
 
/s/    Stephen M. Bailey

               
Stephen M. Bailey
               
Senior Vice President, Finance and Chief Financial Officer