- Current report filing (8-K)
February 02 2009 - 5:11PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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
29, 2009
FROZEN
FOOD EXPRESS INDUSTRIES, INC.
(Exact
Name of Registrant as Specified in its Charter)
Texas
(State
or Other Jurisdiction of Incorporation)
|
1-10006
(Commission
File Number)
|
75-1301831
(IRS
Employer Identification No.)
|
1145
Empire Central Place
Dallas,
Texas 75247-4309
(Address
of Principal Executive Offices)
|
|
(214)
630-8090
(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:
|
r
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
r
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
r
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
r
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
|
On
January 20, 2009, Frozen Food Express Industries, Inc. (the “Company”)
announced that effective January 19, 2009, Thomas G. Yetter, had left his
position as Senior Vice President, Chief Financial Officer and that on
such date Ronald J. Knutson was named as the Company’s Senior Vice
President, Chief Financial Officer and as the Company’s Principal
Financial and Accounting Officer. On January 29, 2009, Mr.
Yetter provided the Company with letters of resignation from the Board of
Directors of the Company and from all officer and director positions of
the Company and its subsidiaries, effective January 19,
2009. Under the terms of a separation agreement, the Company
will pay Mr. Yetter a lump sum pre-tax amount of $240,747 and Mr. Yetter
agreed to a release of any claims and to a nine month non-solicitation
covenant. Mr. Yetter indicated no disagreements with
management regarding any of its operations, policies or
practices.
|
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.
|
FROZEN
FOOD EXPRESS INDUSTRIES, INC.
|
Dated:
February 2, 2009
|
By:
|
/s/
Stoney M. Stubbs
|
|
|
Stoney
M. Stubbs
President
and Chief Executive Officer
(Principal
Executive Officer)
|
|
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