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<title>Alamo Group Form 8-K</title>


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<div style='page:Section1;'>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>
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<font size="5">UNITED STATES</font></p>

<p style='margin-bottom:.0001pt;font-family:Arial;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="5">SECURITIES AND EXCHANGE
COMMISSION</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'><b>Washington, D.C. 20549</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'><b><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'><b>&nbsp;</b></p>

<p style='margin-bottom:.0001pt;font-family:Arial;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="5">FORM 8-K</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'><b>CURRENT REPORT</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'><b>PURSUANT TO SECTION 13
OR 15(d) OF THE</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'><b>SECURITIES EXCHANGE ACT
OF 1934</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:Arial;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2">Date of Report (Date of
earliest event reported)<br>
March 10, 2011</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'><b>
<font size="5">Alamo Group Inc.<br>
</font>
</b>(Exact name of
registrant as specified in its charter)</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellpadding=0 width=670
 style='width:100%;margin-left:-12.6pt;border-collapse:collapse'>
 <tr>
  <td width=228 valign=top style='width:33%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">State of Delaware</font></b></p>
  <p style='margin-bottom:.0001pt;font-family:Arial;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">(State or Other
  Jurisdiction</font></p>
  <p style='margin-bottom:.0001pt;font-family:Arial;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">of Incorporation)</font></p>
  </td>
  <td width=213 valign=top style='width:34%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">0-21220</font></b></p>
  <p style='margin-bottom:.0001pt;font-family:Arial;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">&nbsp;(Commission file
  number)</font></p>
  </td>
  <td width=230 valign=top style='width:33%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">&nbsp;</font><b><font size="2">74-1621248</font></b></p>
  <p style='margin-bottom:.0001pt;font-family:Arial;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">(I.R.S. Employer</font></p>
  <p style='margin-bottom:.0001pt;font-family:Arial;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Identification No.)</font></p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:Arial;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2">1627 E. Walnut</font></b></p>

<p style='margin-bottom:.0001pt;font-family:Arial;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2">Seguin, Texas 78155</font></b></p>

<p style='margin-bottom:.0001pt;font-family:Arial;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">(Address of Registrant&#146;s
principal executive offices, including zip code)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:Arial;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2">(830) 379-1480</font></b></p>

<p style='margin-bottom:.0001pt;font-family:Arial;margin-bottom:6.0pt;text-align:center;
line-height:8.0pt; margin-left:0in; margin-right:0in; margin-top:0in'><b><u>
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></b></p>

<p style='margin-bottom:.0001pt;font-family:Arial;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">(Registrant&#146;s telephone
number, including area code)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:Arial;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2">N.A.</font></b><font size="2"> </font> </p>

<p style='margin-bottom:.0001pt;font-family:Arial;margin-bottom:6.0pt;text-align:center;
line-height:8.0pt; margin-left:0in; margin-right:0in; margin-top:0in'><b><u>
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></b></p>

<p style='margin-bottom:.0001pt;font-family:Arial;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">(Former name or former
address, if changed since last report)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>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:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'><font face="Wingdings">&#168;
</font> Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'><font face="Wingdings">&#168;
</font> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'><font face="Wingdings">&#168;
</font> Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'><font face="Wingdings">&#168;
</font> Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

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<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:Arial;margin-top:5.0pt; margin-left:0in; margin-right:0in'><b>
<font size="2">Item 5.02. Departure of Directors or Certain
Officers; Election of Directors</font></b><font size="2">; </font> </p>

<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2">Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.<br>
<br>
</font>
</b></p>

<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">(e)
On March 10, 2011, the Board of Directors (the &#147;Board&#148;) of Alamo Group Inc.
(the &#147;Company&#148;), upon the recommendation of the Compensation Committee of the
Board (the &#147;Committee&#148;), amended and restated the Alamo Group Incentive
Compensation Plan (the &#147;Plan&#148;).&nbsp; The Plan is a cash incentive plan which allows
the Committee to reward the Company&#146;s named executive officers (the &#147;NEOs&#148;) and
key managers based upon three factors: (1) the overall performance of the
Company, (2) the performance of the segment of the Company or division and/or
business unit in which the employee is expected to contribute and (3) the
individual performance of the employee.&nbsp; The Plan was amended and restated to,
among other things, change the range of the objective component of the target
ICP Payment (as defined below) from 0% to 150% to 0% to 200%.&nbsp; The goal of the
Plan is to tie the NEOs&#146; and key managers&#146; objective with those of the Company
and the shareholders.&nbsp; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">The
Plan consists of two components: an objective component that accounts for 75%
of each participant&#146;s potential incentive payment (&#147;ICP Payment&#148;); and a
subjective component, payable at the sole discretion of the Committee based
upon such factors that the Committee deems relevant to each participant, that
accounts for 25% of the potential ICP Payment.&nbsp; At the beginning of each plan
year, a target ICP Payment will be set for each participant expressed as a
percent of base salary, subject to the approval of the Committee.&nbsp; The
objective component can range from 0% to 200% of the target ICP Payment and the
subjective component can range from 0% to 150% of the target ICP Payment.&nbsp;
</font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">The
Company, in its sole discretion, may modify or terminate the Plan and/or
discontinue payments under the Plan at any time prior to payments being made
and make adjustments in ICP Payments if it is later determined, for any reason,
that a lesser incentive payment should have been paid to a participant.&nbsp;
</font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">The
above description of the Plan is qualified in its entirety by reference to the
Plan, which is filed herewith as Exhibit 10.1 and is incorporated herein by
reference.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2">Item
9.01. Financial Statements and Exhibits.</font></b></p>

<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">(d)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Alamo
Group Incentive Compensation Plan (as amended and restated effective March 10,
2011).</font></p>

<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<font size="2">

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style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>

<hr size=3 width="100%" noshade color="#999999" align=center>

</div>

<p style='margin-bottom:.0001pt;font-family:Arial;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">SIGNATURES </font> </p>

<p style='margin-bottom:.0001pt;font-family:Arial;margin-top:10.05pt;text-indent:24.5pt; margin-left:0in; margin-right:0in'>
<font size="2">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 authorized
officer. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="102%"
 style='width:102.08%'>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td width="49%" colspan=3 valign=top style='width:49.94%;padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Alamo
  Group Inc.</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Date:
  March 14, 2011</font></p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">By:</font></p>
  </td>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td width="45%" valign=top style='width:45.9%;border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial;text-align:left; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">/s/ Robert H. George</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td width="45%" valign=top style='width:45.9%;padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">&nbsp;&nbsp;&nbsp;&nbsp; Robert
  H. George</font></p>
  <p style='margin-bottom:.0001pt;font-family:Arial;margin-bottom:.85pt; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">&nbsp;&nbsp;&nbsp;&nbsp; Vice
  President</font></p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<br clear=all
style='page-break-before:always'>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>

<hr size=3 width="100%" noshade color="#999999" align=center>

</div>

<p style='margin-bottom:.0001pt;font-family:Arial;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2">EXHIBIT INDEX </font> </b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%'>
 <tr>
  <td style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td width="6%" valign=bottom style='width:6.6%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td width="84%" style='width:84.9%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td nowrap valign=bottom style='padding:0in 0in 0in 0in'>
  <div style='border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial;text-align:center;border:medium none;
  padding:0in; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">Exhibit&nbsp;No.</font></b></p>
  </div>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">&nbsp;&nbsp;</font></p>
  </td>
  <td nowrap valign=bottom style='padding:0in 0in 0in 0in'>
  <div style='border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial;text-align:center;border:medium none;
  padding:0in; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">Description</font></b></p>
  </div>
  </td>
 </tr>
 <tr style='height:6.0pt'>
  <td style='padding:0in 0in 0in 0in;height:6.0pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td colspan=2 style='padding:0in 0in 0in 0in;height:6.0pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td nowrap valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">10.1</font></p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-family:Arial; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Alamo
  Group Incentive Compensation Plan (as amended and restated effective March
  10, 2011).</font></p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>

<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 12.0pt; font-family: Arial; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

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{"company-data": {"conformed-name": "ALAMO GROUP INC", "cik": "0000897077", "assigned-sic": "3523", "irs-number": "741621248", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-13854", "film-number": "11686216"}, "business-address": {"street1": "1627 E WALNUT", "city": "SEGUIN", "state": "TX", "zip": "78155", "phone": "8303791480"}, "mail-address": {"street1": "P.O. BOX 549", "street2": "1627 EAST WALNUT", "city": "SEGUIN", "state": "TX", "zip": "78155"}}
Alamo Group Form 8-K
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)
March 10, 2011
Alamo Group Inc.
(Exact name of
registrant as specified in its charter)
State of Delaware
(State or Other
  Jurisdiction
of Incorporation)
0-21220
(Commission file
  number)
74-1621248
(I.R.S. Employer
Identification No.)
1627 E. Walnut
Seguin, Texas 78155
(Address of Registrant's
principal executive offices, including zip code)
(830) 379-1480
(Registrant's telephone
number, including area code)
N.A.
(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:
¨
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 5.02. Departure of Directors or Certain
Officers; Election of Directors
;
Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.
(e)
On March 10, 2011, the Board of Directors (the "Board") of Alamo Group Inc.
(the "Company"), upon the recommendation of the Compensation Committee of the
Board (the "Committee"), amended and restated the Alamo Group Incentive
Compensation Plan (the "Plan").  The Plan is a cash incentive plan which allows
the Committee to reward the Company's named executive officers (the "NEOs") and
key managers based upon three factors: (1) the overall performance of the
Company, (2) the performance of the segment of the Company or division and/or
business unit in which the employee is expected to contribute and (3) the
individual performance of the employee.  The Plan was amended and restated to,
among other things, change the range of the objective component of the target
ICP Payment (as defined below) from 0% to 150% to 0% to 200%.  The goal of the
Plan is to tie the NEOs' and key managers' objective with those of the Company
and the shareholders.
The
Plan consists of two components: an objective component that accounts for 75%
of each participant's potential incentive payment ("ICP Payment"); and a
subjective component, payable at the sole discretion of the Committee based
upon such factors that the Committee deems relevant to each participant, that
accounts for 25% of the potential ICP Payment.  At the beginning of each plan
year, a target ICP Payment will be set for each participant expressed as a
percent of base salary, subject to the approval of the Committee.  The
objective component can range from 0% to 200% of the target ICP Payment and the
subjective component can range from 0% to 150% of the target ICP Payment.
The
Company, in its sole discretion, may modify or terminate the Plan and/or
discontinue payments under the Plan at any time prior to payments being made
and make adjustments in ICP Payments if it is later determined, for any reason,
that a lesser incentive payment should have been paid to a participant.
The
above description of the Plan is qualified in its entirety by reference to the
Plan, which is filed herewith as Exhibit 10.1 and is incorporated herein by
reference.
Item
9.01. Financial Statements and Exhibits.
(d)
10.1         Alamo
Group Incentive Compensation Plan (as amended and restated effective March 10,
2011).
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 authorized
officer.
Alamo
  Group Inc.
Date:
  March 14, 2011
By:
/s/ Robert H. George
Robert
  H. George
Vice
  President
EXHIBIT INDEX
Exhibit No.
Description
10.1
Alamo
  Group Incentive Compensation Plan (as amended and restated effective March
  10, 2011).