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EX-99.1 - EX-99.1 - AMERICA SERVICE GROUP INC /DE | g23827exv99w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
June 16, 2010
June 16, 2010
America Service Group Inc.
(Exact name of registrant as specified in its charter)
Delaware | 0-19673 | 51-0332317 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification Number) |
105 Westpark Drive, Suite 200, Brentwood, Tennessee | 37027 | |
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code: (615) 373-3100
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 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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 1.02 | Termination of a Material Definitive Agreement. |
The information set forth under Item 5.02 of this Current Report on Form 8-K is incorporated
by reference in response to this Item 1.02.
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On June 16, 2010, T. Scott Hoffman resigned his positions as Senior Vice President and Chief
Administrative Officer of America Service Group Inc. (the Company), effective July 16, 2010 (the
Separation Date). Until the Separation Date, Mr. Hoffman will continue to serve in his current
positions, subject to such redesignation of duties as may be directed by the President and Chief
Executive Officer of the Company, and will assist with the transition of his duties and
responsibilities. Mr. Hoffmans resignation from the Company is not the result of a disagreement
with the Company.
Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
99.1 | Separation Letter between the Company and T. Scott Hoffman dated June 17, 2010. |
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.
AMERICA SERVICE GROUP INC. |
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Date: June 21, 2010 | By: | /s/ Michael W. Taylor | ||
Michael W. Taylor | ||||
Executive Vice President and Chief Financial Officer |
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EXHIBIT INDEX
Exhibit | ||
Number | Description of Exhibits | |
99.1
|
Separation Letter between the Company and T. Scott Hoffman dated June 17, 2010. |