UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): October 12, 2005
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
(Exact Name of Registrant as Specified in Charter)
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| Delaware
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0-24699
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62-1742957 |
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| (State or Other Jurisdiction of
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(Commission
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(IRS Employer |
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File Number)
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Identification No.) |
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| 200 Talcott Avenue South |
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| Watertown, Massachusetts
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02472 |
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| (Address of Principal Executive Offices)
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(Zip Code) |
(617) 673-8000
(Registrant’s telephone number, including area code)
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):
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))
TABLE OF CONTENTS
Item 1.01 Entry into a Material Definitive Agreement
On October 12, 2005, the Board of Directors of Bright Horizons Family Solutions, Inc. (the
“Company”) approved an amendment to the Company’s Amended and Restated 1998 Stock Incentive Plan to
decrease the number of options an outside director of the Company receives upon his or her initial
election to the Board of Directors from 10,000 shares to 5,000 shares.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
Exhibit 10.1 Amendment to Amended and Restated 1998 Stock Incentive Plan