- Current report filing (8-K)
January 03 2012 - 8:07AM
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): January 3, 2012
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
Effective January 1, 2012, the Board of Directors (the “Board”) of World
Fuel Services Corporation (the “Company”) elected Abby F. Kohnstamm as a
director of the Company. Ms. Kohnstamm will serve as a member of the
Compensation, Technology and Operations and Governance committees.
Ms. Kohnstamm will receive the compensation currently payable to
non-employee directors, which consists of annual fees and equity, which
will be prorated to reflect the commencement of her service on the
Board. The Company expects to enter into a Director Indemnification
Agreement with Ms. Kohnstamm, 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 Ms.
Kohnstamm is attached hereto as Exhibit 99.1 and incorporated herein by
reference.
Item 9.01. Financial Statements and Exhibits
(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 January 3, 2012.
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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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January 3, 2012
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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
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 January 3, 2012.
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