- Current report filing (8-K)
2010年3月5日 - 10:31PM
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):
March 1,
2010
CORNELL
COMPANIES, INC.
(Exact name of
registrant as specified in its charter)
DELAWARE
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1-14472
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76-0433642
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(State or other
jurisdiction of
incorporation)
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(Commission File
Number)
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(I.R.S. Employer
Identification No.)
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1700
West Loop South, Suite 1500
Houston,
Texas 77027
(Address of
principal executive offices) (Zip Code)
(713)
623-0790
(Registrants
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):
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
Arrangement of Certain Officers.
On March 1, 2010,
the following cash incentive payment amounts relating to 2009 were awarded to
Cornell Companies, Inc.s named executive officers:
a.
James E. Hyman, Chairman, President &
Chief Executive Officer - $479,000.
b.
John
R. Nieser, Senior Vice President, Chief Financial Officer &
Treasurer - $128,000.
c.
Patrick N. Perrin, Senior Vice
President, Chief Administrative Officer - $74,000.
2
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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CORNELL COMPANIES, INC.
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Dated: March 5,
2010
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By:
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/s/ Cathryn L. Porter
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Cathryn L. Porter
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Senior Vice President,
General Counsel and Corporate Secretary
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3
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