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EX-99.1 - EX-99.1 - POINDEXTER J B & CO INC | a11-8470_1ex99d1.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): March 21, 2011
J.B. POINDEXTER & CO., INC.
(Exact name of registrant as specified in its charter)
Delaware |
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333-123598 |
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760312814 |
(State or other jurisdiction of |
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(Commission file number) |
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(I.R.S. Employer Identification No.) |
600 Travis, Suite 200, Houston, Texas 77002
(Address of principal executive office) (Zip Code)
Registrants telephone number, including area code: (713) 6559800
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:
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.
In a press release issued on March 21, 2011, J.B. Poindexter & Co., Inc. announced the death of William J. Bowen, a director of J.B. Poindexter & Co., Inc. since 1988.
The Company has commenced the search for a new director.
Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
The following exhibit is included with this report:
99.1 Press release dated March 21, 2011 entitled J.B. Poindexter & Co., Inc. Announces Death of Board Member William J. Bowen
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned thereunto duly authorized.
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J.B. POINDEXTER & CO., INC. | |
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Date: March 21, 2011 |
By: |
/s/ Michael OConnor |
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Michael OConnor |
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Chief Financial Officer |