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ESSX > SEC Filings for ESSX > Form 8-K on 28-Feb-2014All Recent SEC Filings

Show all filings for ESSEX RENTAL CORP.



Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 27, 2014, the board of directors (the "Board") of Essex Rental Corp. (the "Company") increased the number of directors of the Company from five to six directors in accordance with the Company's by-laws, as amended, and appointed William Fox to serve as a Class B director of the Company until the Company's 2014 annual meeting of stockholders and until his successor is duly elected and qualified. Mr. Fox was not appointed to serve on any committees of the Board.

Consistent with the Company's compensation practices for its non-employee directors, Mr. Fox will receive an annual retainer fee of $75,000 per year payable in cash or, at his election, Company common stock. In addition, Mr. Fox will be awarded 3,155 shares of common stock.

Item 8.01 Financial Statements and Exhibits.

On February 28, 2014, the Company issued a press release announcing the increase in the size of the Board and the appointment of Mr. Fox as a director. A copy of the press release is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

Exhibit No. Description
99.1 Press release, dated February 28, 2014

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