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EX-99.1 - EX-99.1 - AMERICA SERVICE GROUP INC /DEg23827exv99w1.htm
 
 
UNITED STATES
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
Date of Report (Date of earliest event reported):
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)
Registrant’s 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. Hoffman’s 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.
 
 
Date: June 21, 2010  By:   /s/ Michael W. Taylor    
    Michael W. Taylor   
    Executive Vice President and
Chief Financial Officer 
 
 

 


 

EXHIBIT INDEX
     
Exhibit    
Number   Description of Exhibits
99.1
  Separation Letter between the Company and T. Scott Hoffman dated June 17, 2010.