8-K 1 cusa8k06162010edgar.txt CUSA 6/14/2010 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): JUNE 14, 2010 CHANDLER (U.S.A.), INC. (Exact name of registrant as specified in its charter) OKLAHOMA 1-15135 73-1325906 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 1010 MANVEL AVENUE, CHANDLER, OKLAHOMA 74834 (Address of principal executive offices and zip code) Registrant's telephone number, including area code: (405) 258-0804 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)) =============================================================================== Page 1 ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. Effective June 14, 2010, the sole shareholder of Chandler (U.S.A.), Inc. ("Chandler USA"), Chandler Insurance Company, Ltd., re-elected the following individuals to serve on Chandler USA's Board of Directors: W. Brent LaGere W. Scott Martin Mark T. Paden Robert L. Rice R. Patrick Gilmore William Thomas Keele Richard L. Evans 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. CHANDLER (U.S.A.), INC. Date: June 16, 2010 By: /s/ W. Brent LaGere ------------------------------------------- W. Brent LaGere Chairman of the Board and Chief Executive Officer (Principal Executive Officer)