-----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, KC5GUhx87zkZn8zlRxScEdaM2X52eTLZbjlG7yIBLQOB4rTtk5q7qLApCeo3pCsj 863U2NM4F+bY+bDdfQv+Pg== 0001104659-08-060220.txt : 20080924 0001104659-08-060220.hdr.sgml : 20080924 20080924170041 ACCESSION NUMBER: 0001104659-08-060220 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080924 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: 20080924 DATE AS OF CHANGE: 20080924 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AVENTINE RENEWABLE ENERGY HOLDINGS INC CENTRAL INDEX KEY: 0001285043 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32922 FILM NUMBER: 081086962 BUSINESS ADDRESS: STREET 1: 120 NORTH PARKWAY STREET 2: P.O. BOX 1800 CITY: PEKIN STATE: IL ZIP: 61555-1800 BUSINESS PHONE: 309-347-9200 MAIL ADDRESS: STREET 1: 120 NORTH PARKWAY STREET 2: P.O. BOX 1800 CITY: PEKIN STATE: IL ZIP: 61555-1800 8-K 1 a08-24283_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 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

 

001-32922

 

05-0569368

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

120 N. Parkway, Pekin, IL

 

61554

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s 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 Company’s 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 Company’s 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

 

 

No.

 

Description

 

 

 

99.1

 

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.

 

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.

 

 

 

 

AVENTINE RENEWABLE ENERGY HOLDINGS,
INC.

 

 

 

 

 

 

Date:

September 24, 2008

 

By:

/s/ William J. Brennan

 

 

 

Name:

William J. Brennan

 

 

 

Title:

Chief Accounting and Compliance Officer

 

3


EX-99.1 2 a08-24283_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

 

 

Contact: Les Nelson

Director – Investor Relations

(309) 347-9709

 

 

 

 

Theodore H. Butz Joins Aventine’s Board

 

PEKIN, IL., (September 24, 2008) – Aventine Renewable Energy Holdings, Inc. (NYSE:AVR), a leading producer, marketer and end-to-end provider of clean renewable energy, today announced that Theodore “Ted” H. Butz has been appointed to its Board of Directors.  With this appointment, Aventine’s Board will increase from eight members to nine.  Mr. Butz will be a member of the Board’s audit and nominating and corporate governance committees.

 

Mr. Butz is currently Vice President and General Manager, Specialty Chemicals Group for FMC Corporation, based in Philadelphia, Pennsylvania.  He has been FMC’s Vice President, Specialty Chemicals Group since 2003 and is responsible for specialty chemicals businesses.  The Specialty Chemicals Group supplies the food, pharmaceutical, polymers and energy storage markets.  In addition to his general management responsibility, he also leads FMC’s corporate development and health and safety functions.  He has held various management positions at FMC Corporation since beginning with them in 1991.

 

Commenting on the announcement, Ron Miller, President and Chief Executive Officer of Aventine, said, “We are very pleased to welcome Ted to our Board of Directors.  Ted is a seasoned executive with more than 25 years of specialty food and chemicals experience.  His functional background is finance, but he has developed into a well-rounded general manager with a track record of success leading complex, technical and capital intensive global businesses.  We are confident that Ted will be an extremely valuable and active Board member assisting in providing guidance and direction to our Company.”

 

About Aventine

 

Aventine is a leading producer, marketer and end-to-end distributor of ethanol to many leading energy companies in the United States.  Aventine is also a marketer and distributor of biodiesel.  In addition to ethanol, Aventine also produces distillers grains, corn gluten feed, corn germ and brewers’ yeast.

 

Internet address is www.aventinerei.com.

 


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