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| ALL > SEC Filings for ALL > Form 8-K on 19-Feb-2013 | All Recent SEC Filings |
19-Feb-2013
Change in Directors or Principal Officers, Financial Statements and Exhibits
On February 18, 2013, the Registrant announced that Herbert L. Henkel had been elected to its Board of Directors effective March 1, 2013. The Board has not yet determined Mr. Henkel's committee assignments. Mr. Henkel's compensation will be consistent with the Registrant's previously disclosed standard compensatory arrangements for non-employee directors, which are described in the Registrant's most recent proxy statement filed with the Securities and Exchange Commission on April 11, 2012, file number 001-11840, under the heading "Director Compensation." Mr. Henkel's compensation will be prorated to reflect the commencement date of his Board service. In addition, the Registrant expects to enter into an indemnification agreement with Mr. Henkel in substantially the form filed as Exhibit 10.2 to its quarterly report on Form 10-Q for the quarter ended June 30, 2007. The Board took action to elect Mr. Henkel as a director on February 18, 2013. A copy of the press release announcing Mr. Henkel's election is attached as Exhibit 99 to this report.
(d) Exhibits
Exhibit No. Description
99 Registrant's Press Release dated February 18, 2013
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