Attached files
| file | filename |
|---|---|
| EX-99.1 - Clark Holdings Inc. | v173782_ex99-1.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): February 4,
2010
CLARK HOLDINGS
INC.
(Exact
Name of Registrant as Specified in Charter)
|
Delaware
|
001-32735
|
43-2089172
|
|
(State
or Other Jurisdiction
|
(Commission
|
(IRS
Employer
|
|
of
Incorporation)
|
File
Number)
|
Identification
No.)
|
|
121 New York Avenue,
Trenton, New Jersey
|
08638
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
(609)
396-1100
(Registrant’s
Telephone Number, Including Area Code)
Not
Applicable
(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))
|
|
Item5.02.
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
On
February 4, 2010, the Board of Directors (“Board”) of Clark
Holdings Inc. (“Company”) appointed
Robert C. LaRose as a director, effective on February 5, 2010, to fill the
vacancy in the class of directors who serve until the Company’s annual meeting
of stockholders in 2011.
There is
no arrangement or understanding between Mr. LaRose and any other person pursuant
to which Mr. LaRose was appointed to the Board. He has not
participated in any transactions required to be disclosed pursuant to Item
404(a) of Regulation S-K. Mr. LaRose will be eligible to participate
in all non-employee director compensation plans or arrangements available to the
Company’s other non-employee directors.
A copy of
the press release announcing the appointment of Mr. LaRose to the Board is
attached to this Current Report on Form 8-K as Exhibit 99.1.
|
Item
9.01.
|
Financial
Statement and Exhibits.
|
|
(d)
|
Exhibits:
|
|
Exhibit
|
Description
|
|
99.1
|
Press
release.
|
2
SIGNATURE
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.
| Dated: February 10, 2010 | CLARK HOLDINGS INC. | ||
|
|
By:
|
/s/ Stephen M.
Spritzer
|
|
|
Stephen
M. Spritzer
|
|||
|
Chief
Financial Officer
|
|||
3
EXHIBIT
INDEX
|
Exhibit
|
Description
|
|
99.1
|
Press
release.
|
4