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) May 16, 2006
BRIGHTPOINT, INC.
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(Exact Name of Registrant as Specified in Its Charter)
Indiana
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(State or Other Jurisdiction of Incorporation)
0-23494 35-1778566
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(Commission File Number) (IRS Employer Identification No.)
2601 Metropolis Parkway, Suite 210, Plainfield, Indiana 46168
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(Address of Principal Executive Offices) (Zip Code)
(317) 707-2355
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(Registrant's Telephone Number, Including Area Code)
501 Airtech Parkway Plainfield, Indian 46168
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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):
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material 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 8.01 OTHER EVENTS
Effective May 16, 2006, Brightpoint, Inc. (the "Company") has changed the
address of its corporate headquarters from:
Brightpoint, Inc.
501 Airtech Parkway
Plainfield, Indiana 46168
to:
Brightpoint, Inc.
2601 Metropolis Parkway
Suite 210
Plainfield, Indiana 46168.
In addition, on May 25, 2006, Robert F. Wagner and Richard W. Roedel, both
members of the Company's Board of Directors, entered into Sales Plans with a
brokerage firm under Securities Exchange Act Rule 10b5-1. Such plans allow a
corporate insider to gradually diversify holdings of his company's common stock
while minimizing any market effects of such trades by spreading them out over an
extended period of time and eliminating any market concern that such trades were
made by a person while in possession of material nonpublic information.
Consistent with Rule 10b5-1, the Company's guidelines permit personnel to
implement 10b5-1 trading plans provided that, among other things, they are not
in possession of any material nonpublic information at the time that they adopt
such plans.
Pursuant to the 10b5-1 plan entered into by Mr. Wagner, up to 25,284 shares of
the Company's common stock may be traded. Pursuant to the 10b5-1 plan entered
into by Mr. Roedel, shares underlying up to 50,000 options can be traded upon
exercise of options contributed to the plan. All sales under the 10b5-1 plans
are subject to the terms and conditions thereof, including predetermined minimum
price conditions, and a maximum number of shares that can be sold per month. Mr.
Wagner's 10b5-1 plan has a term of two years. Mr. Roedel's 10b5-1 plan has a
term of one year.
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 thereunto duly authorized.
BRIGHTPOINT, Inc.
(Registrant)
By: /s/ Steven E. Fivell
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Steven E. Fivel
Executive Vice President, General
Counsel and Secretary
Date: May 26, 2006