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): January 21, 2005
| Jefferies Group, Inc. |
| (Exact name of registrant as specified in its charter) |
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Delaware |
1-14947 |
95-4719745 |
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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| 520 Madison Ave., 12th Floor, New York, New York |
10022 |
| (Address of principal executive offices) |
(Zip Code) |
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Registrant’s telephone number, including area code: 212-284-2550 |
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| (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 January 21, 2005, the Compensation Committee of the Board of Directors of Jefferies Group, Inc. approved the 2005 CEO, President, CFO and General Counsel Total Direct Pay Program. A summary of the pay program is attached hereto as Exhibit 99.
Item 9.01. Financial Statements and Exhibits
The following exhibit is filed with this report:
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99 |
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Summary of the Jefferies Group, Inc. 2005 CEO, President, CFO and General Counsel Total 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.
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Jefferies Group, Inc. |
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| Date: January 24, 2005 |
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/s/ Roland T. Kelly |
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Roland T. Kelly |
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Assistant Secretary |
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INDEX TO EXHIBITS
Exhibit No. Description
| 99 |
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Summary of the Jefferies Group, Inc. 2005 CEO, President, CFO and General Counsel Total Direct Pay Program |