Current Report Filing (8-k)
October 04 2017 - 4:31PM
Edgar (US Regulatory)
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): October 4, 2017
WORLD
FUEL SERVICES CORPORATION
(Exact
name of registrant as specified in its charter)
Florida
|
1-9533
|
59-2459427
|
(State or other jurisdiction of
incorporation)
|
(Commission File
Number)
|
(I.R.S. Employer
Identification No.)
|
9800 N.W. 41
st
Street
Miami, FL
|
33178
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s telephone number, including
area code:
(305) 428-8000
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:
⃞
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))
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(§240.12b-2 of this chapter).
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to
Section 13(a) of the Exchange Act. [ ]
Item 5.02. Departures of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
Effective October 4, 2017, the Board of Directors (the “Board”) of World
Fuel Services Corporation (the “Company”) elected Stephen J. Gold as a
director of the Company. Mr. Gold will serve as a member of the
Technology and Operations and Governance committees.
Mr. Gold will receive the standard non-employee director compensation
for serving on the Board and its committees, including 2,732 restricted
stock units representing a pro-rated portion of the annual equity grant,
which will vest on the earlier of: (i) the day prior to the Company’s
2018 annual meeting of shareholders or (ii) May 25, 2018.
The Company also entered into a director indemnification agreement with
Mr. Gold, the form of which was previously filed as Exhibit 99.2 to the
Company’s Current Report on Form 8-K filed with the Securities and
Exchange Commission on February 24, 2003.
There is no arrangement or understanding between Mr. Gold and any other
person pursuant to which Mr. Gold was selected as a director of the
Company. Mr. Gold is also not a party to any transaction that would
require disclosure under Item 404(a) of Regulation S-K.
A copy of the Company’s press release announcing the election of Mr.
Gold is attached hereto as Exhibit 99.1 and incorporated herein by
reference.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibit
No.
Description
99.1
Press Release, dated October 4, 2017.
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, thereunto duly authorized.
Date:
|
October 4, 2017
|
World Fuel Services Corporation
|
|
|
|
|
|
|
|
|
|
|
|
|
|
/s/ Ira M. Birns
|
|
|
|
|
Ira M. Birns
|
|
|
|
Executive Vice President and Chief Financial
|
|
|
|
Officer
|
EXHIBIT INDEX
World Fuel Services (NYSE:INT)
Historical Stock Chart
From Mar 2024 to Apr 2024
World Fuel Services (NYSE:INT)
Historical Stock Chart
From Apr 2023 to Apr 2024