- Current report filing (8-K)
October 14 2010 - 5:08PM
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 12, 2010
WORLD
FUEL SERVICES CORPORATION
(Exact
name of registrant as specified in its charter)
Florida
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1-9533
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59-2459427
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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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9800 N.W. 41
st
Street, Suite 400
Miami
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33178
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s telephone number, including
area code:
(305) 428-8000
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-4(c))
Item 5.02. Departure of Directors or Principal Officers; Election
of Directors; Appointment of Principal Officers
(d) On October 12, 2010, the Board of Directors (the “Board”) of World
Fuel Services Corporation (the “Company”) elected John L. Manley as a
director of the Company. Mr. Manley will serve as a member of the Audit
and Governance committees.
Mr. Manley will receive the compensation currently payable to
non-employee directors, which consists of annual fees of $56,000 and
annual equity awards consisting of restricted stock units with a grant
date value of $70,000 and stock-settled stock appreciation rights with a
grant date value of $60,000, in each case, prorated to reflect the
commencement date of his service on the Board. The Company expects to
enter into a Director Indemnification Agreement with Mr. Manley, the
form of which was filed as Exhibit 99.2 to the Company’s Current Report
on Form 8-K filed with the Securities and Exchange Commission on
February 24, 2003.
A copy of the Company’s press release announcing the election of Mr.
Manley is attached hereto as Exhibit 99.1 and incorporated herein by
reference.
Item 9.01. Financial Statements and Exhibits
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(d)
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Exhibits
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Exhibit No.
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Description
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99.1
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Press Release, dated October 13, 2010.
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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, thereunto duly authorized.
Date:
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October 14, 2010
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World Fuel Services Corporation
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/s/ R. Alexander Lake
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R. Alexander Lake
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Senior Vice President, General Counsel and
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Corporate Secretary
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EXHIBIT INDEX
Exhibit
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Description
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99.1
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Press Release, dated October 13, 2010.
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