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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001144204-09-024370.txt : 20090506
<SEC-HEADER>0001144204-09-024370.hdr.sgml : 20090506
<ACCEPTANCE-DATETIME>20090506153606
ACCESSION NUMBER:		0001144204-09-024370
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090503
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20090506
DATE AS OF CHANGE:		20090506

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STONERIDGE INC
		CENTRAL INDEX KEY:			0001043337
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLE PARTS & ACCESSORIES [3714]
		IRS NUMBER:				341598949
		STATE OF INCORPORATION:			OH
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13337
		FILM NUMBER:		09801316

	BUSINESS ADDRESS:	
		STREET 1:		9400 EAST MARKET ST
		CITY:			WARREN
		STATE:			OH
		ZIP:			44484
		BUSINESS PHONE:		3308562443

	MAIL ADDRESS:	
		STREET 1:		9400 EAST MARKET ST
		CITY:			WARREN
		STATE:			OH
		ZIP:			44484
</SEC-HEADER>
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STATES</font></div>
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856-2443</font></font></div>
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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):</font></div>
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material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></div>
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communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</font></div>
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      5.02</font></div>
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            <td>
              <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Departure
      of Directors or Certain Officers; Election of Directors; Appointment of
      Certain Officers; Compensation Arrangements of Certain
      Officers.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">Long-Term
Cash Incentive Plan</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On May 4,
2009, at the 2009 Annual Meeting of Shareholders, the shareholders of
Stoneridge, Inc. (the &#8220;Company&#8221;) approved the Stoneridge, Inc. Long-Term Cash
Incentive Plan (&#8220;LTCIP&#8221;).&#160;&#160;A summary of the LTCIP was set forth in the
Company&#8217;s proxy statement for the 2009 Annual Meeting of Shareholders and a copy
of the LTCIP was attached as an Appendix thereto.&#160;&#160;The 2009 awards
under the LTCIP provide key employees with the right to receive cash after three
years depending on the Company&#8217;s actual earnings per share performance for a
performance period comprised of the 2009, 2010 and 2011 fiscal
years.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">Amendments
to Restricted Shares Grant Agreements under the Amended and Restated Long-Term
Incentive Plan</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On May 3,
2009, the Compensation Committee of the Board of Directors (the
&#8220;Committee&#8221;)&#160;of the Company&#160;approved amending the Restricted Shares
Grant Agreements (&#8220;RSGAs&#8221;) entered into under the Stoneridge, Inc. Amended and
Restated Long-Term Incentive Plan during fiscal years 2007 and 2008 with certain
key employees.&#160;&#160;The RSGAs provide for performance-based restricted
common shares to be earned at the end of a three year period, subject to certain
performance conditions.&#160;&#160;In the RSGAs a condition to vesting in the
event of a change-in-control was a common share price floor below which the
share price could not fall.&#160;&#160;The amendment to the RSGAs eliminates
this share price floor as a condition to vesting in the event of a
change-of-control&#160;for the performance-based restricted shares.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>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.</font></div>
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      Inc.</font></div>
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      </font></td>
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                <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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      E. Strickler, Executive Vice President, Chief Financial Officer and
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