-----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, CuBYxMKQQ9aSFJchqGdHkPRrF8aVc1GJKo+2q62Iog9eNbosNxLO2DiwuYSDbKsh wA2zFlnDiCxj/G1XEJb5dg== 0001104659-05-039962.txt : 20050816 0001104659-05-039962.hdr.sgml : 20050816 20050816172206 ACCESSION NUMBER: 0001104659-05-039962 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050811 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20050816 DATE AS OF CHANGE: 20050816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COMFORT SYSTEMS USA INC CENTRAL INDEX KEY: 0001035983 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL WORK [1731] IRS NUMBER: 760526487 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13011 FILM NUMBER: 051031559 BUSINESS ADDRESS: STREET 1: 777 POST OAK BOULEVARD STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 7138309600 MAIL ADDRESS: STREET 1: 777 POST OAK BOULEVARD STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77056 8-K 1 a05-15012_18k.htm 8-K

 

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)

August 11, 2005

 

Comfort Systems USA, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-13011

 

76-0526487

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

 

 

 

 

777 Post Oak Boulevard, Suite 500
Houston, Texas

 

77056

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code

(713) 830-9600

 

 

(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:

 

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 1.01.    Entry into a Material Definitive Agreement.

 

a.            On August 11, 2005, Comfort Systems USA, Inc., a Delaware corporation (the “Registrant”) extended the existing employment agreement with William George, Executive Vice President and Chief Financial Officer of the Registrant.  The term of Mr. George’s existing employment agreement was extended so that the employment agreement is effective until July 1, 2008.

 

b.           On August 11, 2005 the Registrant approved amendments to the compensation for the Registrant’s non-employee directors as summarized below:

 

The quarterly retainer for non-employee directors was increased to $5,000.  The quarterly retainer for non-employee directors serving as a committee chair was increased to $5,500.  The quarterly retainer for the audit committee chair was increased to $6,250.  No changes were made to the components of non-employee director compensation relating to equity compensation and meeting attendance fees.

 

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.

 

 

 

COMFORT SYSTEMS USA, INC.

 

 

 

 

 

By:

/s/ Trent T. McKenna

 

 

 

Trent T. McKenna, Vice President

 

 

and General Counsel

 

 

 

Date: August 16, 2005

 

 

 

2

 

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