Attached files
| file | filename |
|---|---|
| EX-99.1 - Otter Tail Ag Enterprises, LLC | v175578_ex99-1.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
Current
Report Pursuant to Section 13 or 15(d)
of
the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): February 25, 2010
OTTER
TAIL AG ENTERPRISES, LLC
(Exact
Name of Registrant as Specified in its Charter)
|
Minnesota
|
||
|
(State
or Other Jurisdiction of Incorporation)
|
||
|
000-53042
|
41-2171784
|
|
|
(Commission
File Number)
|
(IRS
Employer
|
|
|
Identification
No.)
|
||
|
24096
- 170th Avenue
Fergus Falls, MN
56537-7518
|
||
|
(Address
of Principal Executive Offices) (Zip Code)
|
||
|
(218)
998-4301
|
||
|
(Registrant’s
Telephone Number, Including Area Code)
|
||
|
Not
Applicable
|
||
|
(Former
Name or Former Address, if Changed Since Last
Report)
|
||
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
5.02
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
On
February 25, 2010, Gerald Rust notified the Board of Directors (the “Board”) of
Otter Tail Ag Enterprises, LLC (the “Company”) of his resignation from the
Board, effective immediately. The Company expresses its deep
gratitude to Mr. Rust for his service to the Company.
|
Item
7.01
|
Regulation
FD Disclosure.
|
On
February 26, 2010, Otter Tail Ag Enterprises, LLC (the “Company”) released a
letter to members regarding the status of the Company’s plan of
reorganization. The letter to members is attached to this current
report on Form 8-K as Exhibit 99.1.
This
current report on Form 8-K is being furnished
pursuant to Item 7.01 Regulation FD Disclosure. The information furnished
is not deemed “filed” for purposes of Section 18 of the Securities Exchange Act
of 1934, as amended, is not subject to the liabilities of that section and is
not deemed incorporated by reference in any filing under the Securities Act of
1933, as amended.
|
Item
9.01
|
Financial
Statements and Exhibits.
|
(d)
|
Exhibit
No.
|
Description
|
|
99.1
|
Member
Letter Dated February 26,
2010.
|
Forward-Looking
Statements:
This Form
8-K and the attached exhibit contains forward-looking statements that are
subject to various assumptions, risks and uncertainties. It should be read in
conjunction with the “Forward-Looking Statements” sections in the Company’s
annual report on Form 10-K for the fiscal year ended September 30, 2009, as
amended, and its quarterly reports on Form 10-Q, and in conjunction with other
SEC reports filed by the Company that discuss important factors that could cause
actual results to differ materially. The Company expressly disclaims
any current intention to update any forward-looking statements contained in this
report as a result of new information or future events or
developments.
2
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this Report to be signed on its behalf by the undersigned hereunto
duly authorized.
Dated:
February 26, 2010
| OTTER TAIL AG ENTERPRISES, LLC | |||
|
|
By:
|
/s/ Anthony Hicks | |
| Anthony Hicks | |||
| Chief Executive Officer and Chief Financial Officer | |||
3