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EX-10.1 - EXHIBIT TO EMPLOYMENT AGREEMENT - ADAMS RESOURCES & ENERGY, INC.exhibit_10-1.htm

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):  December 5, 2013

 
 
ADAMS RESOURCES & ENERGY, INC.
         
     
 
(Exact name of registrant as specified in its charter)
       
                             
           
 
 
Delaware
   
 
 
1-7908
   
 
 
74-1753147
   
           
 
(State or other jurisdiction of incorporation)
   
 
(Commission file
number)
   
 
(IRS employer
identification no.)
   
                             
           
 
17 S. Briar Hollow Lane, Houston, Texas
     
 
77027
     
           
 
(Address of principal executive offices)
   
 
(Zip code)
   
                             
                 
 
(713) 881-3600
         
       
 
          (Registrant’s telephone number, including area code)
 
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-4c))

 
 

 


Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 5, 2013, the Board of Directors (the “Board”) of Adams Resources & Energy, Inc. (the “Company”) approved that certain Eleventh Amendment to Employment Agreement by and between the Company and Frank T. Webster, dated effective December 5, 2013 (the “Eleventh Amendment”).  The Eleventh Amendment extends Mr. Webster’s employment date through May 13, 2017 and his annual salary shall be $500,000 effective January 1, 2014.  The foregoing description is qualified in its entirety by reference to the full text of the Eleventh Amendment, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.



 
 

 


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.


ADAMS RESOURCES & ENERGY, INC.



Date:  December 6, 2013
By: /s/ Richard B. Abshire
 
 
Richard B. Abshire
 
Chief Financial Officer
































 
 

 

EXHIBIT INDEX


Exhibit
 
Number
Description
   
10.1
Eleventh Amendment to Employment Agreement by and between Adams Resources & Energy, Inc. and Frank T. Webster, dated effective December 5, 2013