-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RFjIarqjwlc3fEsZ13Fdtas+W0JZYSLdXTI2pcTtmaEmP1OLUzZEUuQ65mCsodst ZsEJj5zwvKgBgFKIGcuFAw== 0000950134-07-008690.txt : 20070420 0000950134-07-008690.hdr.sgml : 20070420 20070420170810 ACCESSION NUMBER: 0000950134-07-008690 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070417 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070420 DATE AS OF CHANGE: 20070420 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARBO CERAMICS INC CENTRAL INDEX KEY: 0001009672 STANDARD INDUSTRIAL CLASSIFICATION: ABRASIVE ASBESTOS & MISC NONMETALLIC MINERAL PRODUCTS [3290] IRS NUMBER: 721100013 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15903 FILM NUMBER: 07779598 BUSINESS ADDRESS: STREET 1: 6565 MACARTHUR BOULEVARD STREET 2: SUITE 1050 CITY: IRVING STATE: TX ZIP: 75039 BUSINESS PHONE: 2144010090 MAIL ADDRESS: STREET 1: 6565 MACARTHUR BOULEVARD STREET 2: SUITE 1050 CITY: IRVING STATE: TX ZIP: 75039 8-K 1 d45727e8vk.htm FORM 8-K e8vk
 

 
 
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) April 17, 2007
CARBO Ceramics Inc.
 
(Exact Name of Registrant as Specified in Its Charter)
Delaware
 
(State or Other Jurisdiction of Incorporation)
     
001-15903   72-1100013
 
(Commission File Number)   (IRS Employer Identification No.)
     
6565 MacArthur Boulevard, Suite 1050    
Irving, Texas   75039
 
(Address of Principal Executive Offices)   (Zip Code)
(972) 401-0090
 
(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):
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.
Appointment of David G. Gallagher as Vice President, Marketing and Sales
On April 17, 2007, CARBO Ceramics Inc. (“CARBO”) appointed David G. Gallagher, 48, as Vice President, Marketing and Sales. Since 1981, Mr. Gallagher had been employed by Schlumberger Oilfield Services in various capacities, including from September 2002 through April 2007, Director of Marketing — Venezuela, Trinidad and Caribbean, and from March 1999 through August 2002, Director of Marketing — US Land.
CARBO has agreed to pay Mr. Gallagher a base annual salary of $204,600. Upon his appointment, CARBO granted Mr. Gallagher 10,000 restricted shares of common stock, which will vest one-third on each of the first, second and third anniversary of his appointment if he is still employed by CARBO on those dates. CARBO has also agreed to pay for the expenses associated with the relocation of Mr. Gallagher and his family from Venezuela to CARBO’s offices in Texas.
Resignation of Chris Wright as Vice President, Business Development
On April 17, 2007, Chris Wright resigned as Vice President, Business Development. He has been named the first CARBO Fellow and will continue to be a key technical advisor to CARBO.
Item 9.01.    Financial Statements and Exhibits.
  (d)   Exhibits
     
10.1
  Summary Sheet: 2007 David G. Gallagher Annual Base Salary
* * * * *

 


 

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.
         
  CARBO CERAMICS INC.

 
 
Date: April 20, 2007       
  By:   /s/ Paul G. Vitek    
    Paul G. Vitek   
    Sr. Vice President, Finance and
Chief Financial Officer 
 

 


 

         
EXHIBIT INDEX
     
Exhibit No.   Description
 
   
10.1
  Summary Sheet: 2007 David G. Gallagher Annual Base Salary

 

EX-10.1 2 d45727exv10w1.htm SUMMARY SHEET exv10w1
 

EXHIBIT 10.1
SUMMARY SHEET: 2007 DAVID G. GALLAGHER ANNUAL BASE SALARY
             
Name   Title   2007 Base Salary
 
           
David G. Gallagher
  Vice President, Marketing and Sales   $204,600  

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