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): December 21, 2006
Monster Worldwide, Inc.
(Exact name of issuer as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
0-21571 |
|
13-3906555 |
(Commission File Number) |
|
(IRS Employer Identification No.) |
622 Third Avenue
New York, NY 10017
(Address of Principal Executive Offices)
Registrants telephone number, including area code (212) 351-7000
None.
(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):
o Written communications pursuant to Rule 425 under the Securities Act
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
(d) On December 21, 2006, the Board of Directors of Monster Worldwide, Inc. (the Company) elected Philip R. Lochner, Jr. as a director. Mr. Lochner will serve on the Special Litigation Committee and the Special Committee Investigating Options Issues. Pursuant to the Companys 1999 Long Term Incentive Plan, Mr. Lochner received 5,000 shares of the Companys Common Stock, 50% of which vested on the date of grant and the remainder of which will vest on the one year anniversary of the date of grant. He will also receive $35,000 per year for services as a director as well as $1,000 for each Board or Committee meeting, limited to $3,000 per day.
ITEM 9.01 Financial Statements and Exhibits.
(d) 99.1 Press release.
(all other items of this report are inapplicable)
2
SIGNATURES
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.
|
MONSTER WORLDWIDE, INC. |
|||
|
|
(Registrant) |
||
|
|
|
||
|
|
|
||
|
|
By: |
/s/ Charles Baker |
|
|
|
|
Charles Baker |
|
|
|
|
Chief Financial Officer |
|
|
|
|
||
Dated: December 26, 2006 |
|
|
3