ITEM 1.01. Entry into a Material Definitive Agreement
On December 23, 2008, the Registrant's Board of Directors
adopted the FFE Transportation Services, Inc. Restated Wrap Plan
(Effective January 1, 2008), which replaced a similar plan that
had been in place. The FFE Transportation Services, Inc.
Restated Wrap Plan was adopted primarily to comply with changes
that recently became required by the Internal Revenue Service. A
copy of the FFE Transportation Services, Inc. Restated Wrap Plan
is filed herewith as Exhibit 10.1.
ITEM 1.02. Termination of a Material Definitive Agreement
The Registrants previous 401(k) Wrap Plan, which was filed on
March 14, 2008 as Exhibit 10.8 to the Registrant's Annual Report
on Form 10k, is no longer in effect.
ITEM 9.01. Financial Statements and Exhibits
(d) EXHIBITS
The following exhibits are filed pursuant to Item 9.01 of Form
8-K.
10.1 FFE Transportation Services, Inc. Restated Wrap Plan (Effective
January 1, 2008)
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