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): March 8, 2006 THE BRINK'S COMPANY (Exact name of registrant as specified in its charter) Virginia 1-9148 54-1317776 -------- ------ ---------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 1801 Bayberry Court P. O. Box 18100 Richmond, VA 23226-8100 (Address and zip code of principal executive offices) Registrant's telephone number, including area code: (804) 289-9600 ------------------------------------------------------------- (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.): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting materials 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. On March 8, 2006, The Brink's Company, Brink's, Incorporated and Michael T. Dan amended Mr. Dan's employment agreement. Material terms of the amendment include the extension of the term of the employment agreement to March 31, 2010 and the updating of Mr. Dan's salary to $1,033,500. This description of the amendment to Mr. Dan's employment agreement is qualified in its entirety by reference to the amendment, a copy of which is attached as Exhibit 10 to this Current Report on Form 8-K. Item 9.01. Financial Statements and Exhibits. (d) Exhibits 10 Amendment No. 2 to Employment Agreement, dated as of March 8, 2006, between The Brink's Company, Brink's, Incorporated and Michael T. Dan.
SIGNATURE 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 thereunto duly authorized. THE BRINK'S COMPANY (Registrant) Date: March 10, 2006 By: /s/ Robert T. Ritter ------------------------------------------ Robert T. Ritter Vice President and Chief Financial Officer
EXHIBIT INDEX EXHIBIT DESCRIPTION - ------- ----------- 10 Amendment No. 2 to Employment A greement, dated as of March 8, 2006, between The Brink's Company, Brink's, Incorporated and Michael T. Dan.
EXHIBIT 10 AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT AMENDMENT No. 2 to Employment Agreement dated as of May 4, 1998 (the "Employment Agreement"), between The Pittston Company, a Virginia corporation (the "Company"), Brink's, Incorporated, a Delaware corporation ("Brink's") and Michael T. Dan, residing at 3206 Monument Avenue, Richmond, Virginia (the "Executive"). The Company, Brink's and the Executive agree to amend the Employment Agreement as follows: 1. The first sentence of the second paragraph of Section 1 of the Employment Agreement is hereby amended by substituting the date "March 31, 2010" for the date "March 31, 2007." 2. The first sentence of Section 3(a) of the Employment Agreement is hereby amended by substituting the phrase "one million, thirty-three thousand five hundred ($1,033,500)" for the phrase "eight hundred eighty four thousand ($884,000)". 3. Section 4(b)(ii) of the Employment Agreement is hereby amended by substituting the date "March 31, 2010" for the date "February 6, 2003." 4. All references to "Pittston" or "The Pittston Company" shall be amended to read "Brink's" or "The Brink's Company", respectively. 5. Except as hereinabove provided, the Employment Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Amendment No. 2 as of March 8, 2006 THE BRINK'S COMPANY By: /s/ Frank T. Lennon 3-8-06 ------------------------------------ Frank T. Lennon Date Vice President and Chief Administrative Officer BRINK'S, INCORPORATED By: /s/ Frank T. Lennon 3-8-06 ------------------------------------ Frank T. Lennon Date Vice President /s/ Michael T. Dan 3-8-06 ------------------------------------ Michael T. Dan Date