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ALL > SEC Filings for ALL > Form 8-K on 23-Jul-2014All Recent SEC Filings

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Change in Directors or Principal Officers, Other Events, Financial Statements and E

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

On July 22, 2014, the Registrant announced that Michael L. Eskew had been elected to its Board of Directors effective July 21, 2014. The Board has not yet determined Mr. Eskew's committee assignments. Mr. Eskew'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 7, 2014, file number 001-11840, under the heading "Director Compensation." Mr. Eskew'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. Eskew in substantially the form filed as Exhibit 10.2 to its quarterly report on Form 10-Q for the quarter ended June 30, 2007. A copy of the press release announcing Mr. Eskew's election is attached as Exhibit 99 to this report.

Item 8.01. Other Events.

The Registrant reported that F. Duane Ackerman had been elected as the board's independent lead director on May 20, 2014, following the Registrant's annual meeting of stockholders. A copy of the press release announcing Mr. Ackerman's election as lead director is attached as Exhibit 99 to this report.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description

99 Registrant's press release dated July 22, 2014.

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