- Current report filing (8-K)
December 22 2011 - 6:03AM
Edgar (US Regulatory)
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): December 19, 2011
IMPERIAL SUGAR COMPANY
(Exact name of registrant as specified in its charter)
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TEXAS
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000-16674
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74-0704500
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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ONE IMPERIAL SQUARE
P. O. BOX 9
SUGAR LAND, TEXAS
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77487
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(Address of principal executive offices)
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(Zip Code)
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(281) 491-9181
(Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 3.01 Notice of Delisting or Failure to Satisfy a Continuing Listing Rule or Standard; Transfer of
Listing and Item 8.01 Other Events
As previously disclosed, Mr. Yves-Andre Istel resigned from the Imperial Sugar Companys
Board of Directors effective December 5, 2011, reducing to two the number of independent directors on the Companys Audit Committee. NASDAQ rules require that listed companys audit committee consist of at least three independent
directors. On December 19, 2011, the Company received a letter from NASDAQ indicating that the Companys Audit Committee no longer complied with its listing rules in this regard (Listing Rule 5605) and provided a cure period until at least
June 4, 2012 to achieve compliance.
On December 21, 2011, Mr. Ronald C. Kesselman, a current independent director, was
appointed to serve on the Audit Committee, thus regaining compliance with the listing rule.
SIGNATURE
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.
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IMPERIAL SUGAR COMPANY
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Date: December 21, 2011
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By:
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/s/ H. P. Mechler
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H. P. Mechler
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Senior Vice President and Chief Financial Officer
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