Aventine Renewable Energy Holdings Inc - Current report filing (8-K)
2008年9月25日 - 6:01AM
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 S
ecurities Exchange Act of 1934
Date of report
(Date of earliest event reported):
September 24, 2008
AVENTINE
RENEWABLE ENERGY HOLDINGS, INC.
(Exact name of registrant
as specified in charter)
Delaware
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001-32922
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05-0569368
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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120 N. Parkway, Pekin, IL
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61554
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (
309)
347-9200
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):
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 Principal Officers;
Election of Directors; Appointment of Principal Officers
On September 24,
2008, the Board of Directors (the Board) of Aventine Renewable Energy Holdings, Inc.
(the Company) increased the number of directors on the Board from eight to
nine, and appointed Theodore H. Butz, to fill the newly-created Class I
directorship, to hold office for the remainder of the Class I term and
until his successor is elected and qualified.
The Board has appointed Mr. Butz to the Audit Committee of the
Board and the Nominating and Corporate Governance Committee of the Board. Mr. Butz will stand for re-election by a
vote of stockholders at the Companys 2009 annual meeting of stockholders.
Mr. Butz
is currently Vice President and General Manager, Specialty Chemicals Group for
FMC Corporation, based in Philadelphia, Pennsylvania.
There
are no arrangements or understandings between Mr. Butz and any other
person pursuant to which Mr. Butz was selected as a director. Mr. Butz is not a party to, nor does he
have a direct or indirect material interest in, any transactions or
arrangements with the Company since the beginning of the Companys last fiscal
year, other than with respect to his membership on the Board.
Mr. Butz
will be entitled to receive the annual cash retainer and equity compensation
for non-executive directors.
On September 24,
2008, the Company issued a press release regarding the appointment of Mr. Butz
as a new director, a copy of which is attached hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
(d)
Exhibits
Exhibit
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No.
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Description
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99.1
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Press release,
dated September 24, 2008, issued by Aventine Renewable Energy Holdings,
Inc, announcing the appointment of Theodore H. Butz as a Director of the
Company.
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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.
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AVENTINE RENEWABLE ENERGY HOLDINGS,
INC.
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Date:
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September 24, 2008
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By:
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/s/ William J. Brennan
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Name:
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William J. Brennan
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Title:
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Chief Accounting and Compliance Officer
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Aventine Renew Enrgy (NYSE:AVR)
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Aventine Renew Enrgy (NYSE:AVR)
過去 株価チャート
から 6 2023 まで 6 2024