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to Section&#160;13 or 15(d)&#160;of</font></div>
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Securities Exchange Act of 1934</font></div>
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report (Date of earliest event reported):&#160;&#160;<font style="FONT-WEIGHT: bold">November 17</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">, 2009</font></font></div>
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HEALTH INTERNATIONAL, INC.</font></div>
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      Village Circle, Ste 200, Westlake, Texas</font></div>
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telephone number, including area code:&#160; <font style="DISPLAY: inline; FONT-WEIGHT: bold">(817) 859-3000</font></font></div>
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appropriate box below if the Form&#160;8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (<font style="FONT-STYLE: italic; DISPLAY: inline">see</font> General
Instruction A.2 below):</font></div>
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Written communications pursuant to Rule&#160;425 under the Securities Act (17
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Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
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Pre-commencement communications pursuant to Rule&#160;14d-2(b)&#160;under the
Exchange Act (17 CFR 240.14d-2(b))</font></div>
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Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under the
Exchange Act (17 CFR 240.13e-4(c))</font></div>
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5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.</font></div>
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November 17, 2009, the stockholders of Animal Health International, Inc. (the
&#8220;Company&#8221;) voted to amend and restate the 2007 Stock Option and Incentive Plan
in its entirety (the &#8220;Restated Plan&#8221;).&#160; The material features of the
Restated Plan are:</font></div>
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of shares of common stock to be issued under the Restated Plan is 3,600,000,
which is the sum of the original reserved shares of 2,500,000 shares plus an
additional 1,100,000 shares;</font></div>
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of incentive stock options, non-qualified stock options, stock appreciation
rights, deferred stock awards, restricted stock </font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">awards,
unrestricted stock awards, cash-based awards, performance share awards and
dividend equivalent rights is permitted;</font></font></div><br>
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amendment to the Restated Plan is subject to approval by the Company&#8217;s
stockholders; and</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 18pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline;" face="Symbol, serif">&#183;</font> The term of the
Restated Plan will be extended by ten (10) years from the date of stockholder
approval.</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;The
description of the Restated Plan is qualified in its entirety by reference to
the copy of the Restated Plan filed as Exhibit 10.1 to this Form 8-K</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">, which
is incorporated by reference.</font></font></div>
    <div style="TEXT-INDENT: 18pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>
    <div style="TEXT-INDENT: 18pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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9.01 &#160;Financial Statements and Exhibits.</font></div>
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      </font></td>
            <td valign="bottom" width="66%" style="BORDER-BOTTOM: black 2px solid">
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            <td align="left" valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
            <td align="left" valign="bottom" width="2%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
            <td align="left" valign="top" width="66%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
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            <td align="left" valign="top" width="10%">
              <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">10.1</font></div>
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      Health International, Inc.&#160;2007 Stock Option and Incentive
      Plan</font></div>
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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.</font></div>
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      <table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
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            <td align="left" valign="top" width="39%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
            <td align="left" valign="top" width="4%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
            <td align="left" valign="top" width="35%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
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              <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">November
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            <td align="left" valign="top" width="4%">
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              <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">/s/
      Damian Olthoff</font></div>
            </td>
          </tr><tr>
            <td align="left" valign="top" width="39%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
            <td align="left" valign="top" width="4%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
            <td align="left" valign="top" width="35%">
              <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Damian
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            </td>
          </tr><tr>
            <td align="left" valign="top" width="39%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
            <td align="left" valign="top" width="4%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
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      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
</font></div>
      </div>
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        <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
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INDEX</font></div>
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            <td valign="bottom" width="2%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;
      </font></td>
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      Health International, Inc.&#160;2007 Stock Option and Incentive
      Plan</font></div>
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shares8_k.htm
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):
November 17
, 2009
ANIMAL
HEALTH INTERNATIONAL, INC.
(Exact
Name of Registrant as Specified in Charter)
Delaware
(State or
Other Jurisdiction of Incorporation)
1-33273
71-0982698
(Commission
      File Number)
(IRS
      Employer Identification No.)
7
      Village Circle, Ste 200, Westlake, Texas
76262
(Address
      of Principal Executive Offices)
(Zip
      Code)
Registrant's
telephone number, including area code:
(817) 859-3000
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
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
November 17, 2009, the stockholders of Animal Health International, Inc. (the
"Company") voted to amend and restate the 2007 Stock Option and Incentive Plan
in its entirety (the "Restated Plan").  The material features of the
Restated Plan are:
·
The maximum number
of shares of common stock to be issued under the Restated Plan is 3,600,000,
which is the sum of the original reserved shares of 2,500,000 shares plus an
additional 1,100,000 shares;
·
The award
of incentive stock options, non-qualified stock options, stock appreciation
rights, deferred stock awards, restricted stock
awards,
unrestricted stock awards, cash-based awards, performance share awards and
dividend equivalent rights is permitted;
·
Any material
amendment to the Restated Plan is subject to approval by the Company's
stockholders; and
·
The term of the
Restated Plan will be extended by ten (10) years from the date of stockholder
approval.
The
description of the Restated Plan is qualified in its entirety by reference to
the copy of the Restated Plan filed as Exhibit 10.1 to this Form 8-K
, which
is incorporated by reference.
Item
9.01  Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number
Description
10.1
Animal
      Health International, Inc. 2007 Stock Option and Incentive
      Plan
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.
Animal
      Health International, Inc.
November
      20, 2009
By:
/s/
      Damian Olthoff
Damian
      Olthoff
General
      Counsel and Secretary
EXHIBIT
INDEX
Exhibit Number
Description
10.1
Animal
      Health International, Inc. 2007 Stock Option and Incentive
      Plan