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EX-10.1 - EX-10.1 - POINDEXTER J B & CO INC | a12-2742_1ex10d1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment No. 1
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 13, 2012 (September 12, 2011)
J.B. POINDEXTER & CO., INC.
(Exact name of registrant as specified in its charter)
Delaware |
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033-75154 |
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76-0312814 |
(State or other jurisdiction of |
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(Commission file number) |
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(I.R.S. Employer Identification No.) |
600 Travis, Suite 200, Houston, Texas 77002
(Address of principal executive office) (Zip Code)
Registrants telephone number, including area code: (713) 655-9800
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers.
On September 12, 2011, J.B. Poindexter and Co., Inc. (the Company) issued a press release announcing the departure of Robert Preston, its former Executive Vice President and Chief Operating Officer. The Company and Mr. Preston have entered into a Separation Agreement and Release, dated January 11, 2012 (the Separation Agreement). Under the Separation Agreement the Company will pay Mr. Preston $215,000 and he will continue to be subject to the non-competition and non-solicitation provisions to which he became bound upon commencement of his employment with the Company. In addition, Mr. Preston agreed to non-disparagement and confidentiality terms. As a condition to the benefits provided by the Company pursuant to the Separation Agreement, Mr. Preston provided a general release of all claims.
The foregoing description of the Separation Agreement does not purport to be complete and is qualified in its entirety by reference to such Separation Agreement, a copy of which is filed as Exhibit 10.1 hereto and is incorporated by reference herein. A copy of a Company press release announcing the separation has previously been filed as Exhibit 99.1 hereto.
Item 9.01 Financial Statements and Exhibit.
(d) Exhibits
The following Exhibits are filed herewith:
10.1 Separation Agreement and Release, dated January 11, 2012.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned thereunto duly authorized.
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J.B. POINDEXTER & CO., INC. | |
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Date: January 13, 2012 |
By: |
/s/ Michael OConnor |
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Michael OConnor |