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EX-99 - EXHIBIT 99.1 - FutureFuel Corp.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): January 16, 2015

 

FUTUREFUEL CORP.
(Exact Name of Registrant as Specified in Its Charter)

 

Delaware
(State or Other Jurisdiction of Incorporation)

 

0-52577

20-3340900

(Commission File Number)

(IRS Employer Identification No.)

  

8235 Forsyth Blvd., Suite 400
St. Louis, Missouri 63105

(Address of Principal Executive Offices)

 

(314) 854-8385
(Registrant’s Telephone Number)

 

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

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

  



 
 

 

 

Item 5.02Departure of Directors or Certain Officers

 

On January 16, 2014, Lee E. Mikles submitted his resignation, effective January 31, 2015, as President of FutureFuel Corp. (NYSE: FF) (the “Company”) and all of its subsidiaries. Mr. Mikles’s decision to resign is solely for personal reasons and time considerations and did not involve any disagreement with the Company, the Company’s management or the Board of Directors. Mr. Mikles will remain a member of the Company’s board of directors, but will not be active in the Company’s management.

 

On January 23, 2014, the Company issued a press release announcing Mr. Mikles’s resignation as President. A copy of the press release is furnished as Exhibit 99.1 to this report.

 

 

Item 9.01 – Financial Statements and Exhibits

 

A copy of the press release is included as Exhibit 99.1.

 

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 hereunto duly authorized.

 

 

FUTUREFUEL CORP. 

 

 

 

 

 

 

 

 

 

By: 

/s/ Paul A. Novelly 

 

 

 

Paul A. Novelly, Chairman and CEO  

 

 

Date: January 23, 2014