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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): February 1, 2006
Jefferies Group, Inc.
 
(Exact name of registrant as specified in its charter)
         
Delaware   1-14947   95-4719745
 
(State or other jurisdiction of
incorporation)
  (Commission File Number)   (IRS Employer Identification No.)
     
520 Madison Ave., 12th Floor, New York, New York   10022
 
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: 212-284-2550
 
 
(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))
 
 

 


 

Item 1.01. Entry into a Material Definitive Agreement
On February 1, 2006, the Compensation Committee of the Board of Directors of Jefferies Group, Inc. approved the 2006 Executive Compensation Direct Pay Program. A summary of the pay program is attached hereto as Exhibit 10 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
     The following exhibit is filed with this report:
     
Number   Exhibit
 
   
10
  Summary of the Jefferies Group, Inc. 2006 Executive Compensation Direct Pay Program.
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.
         
  Jefferies Group, Inc.
 
 
 
Date: February 3, 2006  /s/ Roland T. Kelly    
  Roland T. Kelly   
  Assistant Secretary   
 
INDEX TO EXHIBITS
     
Exhibit No.   Description
 
   
10
  Summary of the Jefferies Group, Inc. 2006 Executive Compensation Direct Pay Program