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ENSV > SEC Filings for ENSV > Form 8-K on 16-Jul-2014All Recent SEC Filings

Show all filings for ENSERVCO CORP

Form 8-K for ENSERVCO CORP


16-Jul-2014

Change in Directors or Principal Officers, Other Events


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

At the annual meeting of the Board of Directors on June 20, 2014, the Board voted unanimously to increase the number of Directors on the Board from four to five, and to appoint Keith J. Behrens as the Company's fifth Director, both effective upon Mr. Behrens's acceptance. Mr. Behrens accepted his appointment by filing his initial Form 3 with the Securities and Exchange Commission on July 15, 2014.

There were no arrangements or understandings between Mr. Behrens and any other person pursuant to which he was appointed as a member of the Board of Directors. Mr. Behrens has not been, nor is he expected to be named as a member of any committee of the Board of Directors, and there have been no transactions between Mr. Behrens and the Company required to be disclosed by Item 404(a) of Regulation S-K. In connection with his appointment and to induce his acceptance, Mr. Behrens was awarded 200,000 stock options under the Company's 2010 Stock Incentive Plan, which vested immediately, and are exercisable for a term of five years from July 15, 2014 until July 10, 2019 at a strike price of $2.49 per share (being the closing price on July 10, 2014, the date the options were granted).

The Company is pleased to welcome Mr. Behrens to the Board of Directors.



Item 8.01 Other Events.

On July 16, 2014, the Company issued a press release. A copy of the press release is furnished as Exhibit 99.1 hereto.

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