Americas Carmart Inc - Current report filing (8-K)
October 18 2007 - 11:18AM
Edgar (US Regulatory)
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):
October 16,
2007
AMERICA’S
CAR-MART, INC.
(Exact
name of registrant as specified in its charter)
Texas
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0-14939
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63-0851141
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(State
or other jurisdiction of incorporation)
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(Commission
file number)
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(I.R.S.
Employer Identification No.)
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802
SE Plaza Avenue, Suite 200, Bentonville, Arkansas 72712
(Address
of principal executive offices, including zip code)
(479)
464-9944
(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:
o
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR
240.13e-4(c))
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Item
5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain
Officers.
On
October 16, 2007, the stockholders of America’s Car-Mart, Inc., a Texas
corporation (the “Company”), by a vote held at the annual meeting of
stockholders, approved (i) the adoption of the Company’s 2007 Stock Option Plan
(the “2007 Plan”) and (ii) an amendment to the Company’s Stock Incentive Plan
(the “Incentive Plan”) to increase to 150,000 the number of shares of common
stock authorized for issuance under the Incentive Plan.
The
terms
and conditions of the 2007 Plan and the Incentive Plan are described in the
Company’s definitive proxy statement on Schedule 14A, filed with the Securities
and Exchange Commission on August 28, 2007, in the sections entitled “Proposal
No. 2 - Approval of 2007 Stock Option Plan” and “Proposal No. 3 – Approval of
Amendment to Stock Incentive Plan,” which descriptions are incorporated herein
by reference.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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AMERICA’S
CAR-MART, INC.
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/s/
Jeffrey A. Williams
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Jeffrey
A. Williams
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Chief
Financial Officer and Secretary
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(Principal
Financial and Accounting Officer)
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Date: October
18, 2007
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