Attached files
| file | filename |
|---|---|
| EX-10.2 - FORM OF RESTRICTED STOCK AWARD AGREEMENT - SemGroup Corp | dex102.htm |
| EX-10.1 - FORM OF 2011 PERFORMANCE SHARE UNIT AWARD AGREEMENT - SemGroup Corp | dex101.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) January 24, 2011
SEMGROUP CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
| 1-34736 | 20-3533152 | |
| (Commission File Number) | (IRS Employer Identification No.) |
Two Warren Place
6120 S. Yale Avenue, Suite 700
Tulsa, OK 74136-4216
(Address of Principal Executive Offices) (Zip Code)
(918) 524-8100
(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 (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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. |
(e) In connection with certain awards that may be granted from time to time under the Equity Incentive Plan of SemGroup Corporation (the “Company”), the Company has adopted the following additional forms of award agreements: (i) 2011 Performance Share Unit Award Agreement; and (ii) Restricted Stock Award Agreement, copies of which are filed herewith as Exhibits 10.1 and 10.2, respectively, and incorporated by reference into this Item 5.02(e) as though fully set forth herein.
| Item 8.01. | Other Events. |
The annual meeting of stockholders of the Company will be held on May 25, 2011.
This information is being furnished pursuant to Item 8.01 of Form 8-K and shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits. |
The following exhibits are filed herewith.
| Exhibit |
Description | |
| 10.1 | Form of 2011 Performance Share Unit Award Agreement under the SemGroup Corporation Equity Incentive Plan. | |
| 10.2 | Form of Restricted Stock Award Agreement under the SemGroup Corporation Equity Incentive Plan. | |
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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.
| SEMGROUP CORPORATION | ||||||
| Date: January 24, 2011 | By: | /s/ Robert N. Fitzgerald | ||||
| Senior Vice President and | ||||||
| Chief Financial Officer | ||||||
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EXHIBIT INDEX
The following exhibits are filed herewith.
| Exhibit |
Description | |
| 10.1 | Form of 2011 Performance Share Unit Award Agreement under the SemGroup Corporation Equity Incentive Plan. | |
| 10.2 | Form of Restricted Stock Award Agreement under the SemGroup Corporation Equity Incentive Plan. | |
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