0001309402-14-000067.txt : 20140626 0001309402-14-000067.hdr.sgml : 20140626 20140619170243 ACCESSION NUMBER: 0001309402-14-000067 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140619 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20140619 DATE AS OF CHANGE: 20140619 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Green Plains Inc. CENTRAL INDEX KEY: 0001309402 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 841652107 STATE OF INCORPORATION: IA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32924 FILM NUMBER: 14930931 BUSINESS ADDRESS: STREET 1: 450 REGENCY PARKWAY STREET 2: SUITE 400 CITY: OMAHA STATE: NE ZIP: 68114 BUSINESS PHONE: 402-884-8700 MAIL ADDRESS: STREET 1: 450 REGENCY PARKWAY STREET 2: SUITE 400 CITY: OMAHA STATE: NE ZIP: 68114 FORMER COMPANY: FORMER CONFORMED NAME: Green Plains Renewable Energy, Inc. DATE OF NAME CHANGE: 20100106 FORMER COMPANY: FORMER CONFORMED NAME: GREEN PLAINS RENEWABLE ENERGY, INC. DATE OF NAME CHANGE: 20060314 FORMER COMPANY: FORMER CONFORMED NAME: Green Plains Renewable Energy, Inc. DATE OF NAME CHANGE: 20041123 8-K 1 gpre-20140619x8k.htm 8-K 66f53797ace3423

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 19, 2014

 

Green Plains Inc.

(Exact name of registrant as specified in its charter)

 

Iowa

(State or other jurisdiction of incorporation)

 

 

 

 

 

001-32924

84-1652107

(Commission file number)

(IRS employer identification no.)

 

 

450 Regency Parkway, Ste. 400, Omaha, Nebraska

68114

(Address of principal executive offices)

(Zip code)

 

 

(402) 884-8700

(Registrant’s telephone number, including area code)

 

 

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))

 

 

 

 

 

 

 


 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On June 19, 2014, the Board of Directors of Green Plains Inc. (the “Company”) appointed Mr. Sidney Eugene (“Gene”) Edwards, Jr. as a member of its Board of Directors. Mr. Edwards’ initial term will expire in May 2016.

 

Mr. Edwards served as Executive Vice President and Chief Development Officer of Valero Energy Corporation until his retirement in April 2014. He began his 32-year career at Valero as an Analyst in Planning & Economics and spent his tenure with Valero in various managerial positions in Planning and Economics, Refinery Operations, Business Development, and Marketing. Mr. Edwards was a key driver in Valero’s entry into the ethanol business and helped the segment become a successful part of its overall business. He served on the Board of Directors of CST Brands Inc. from May 2013 to December 2013. Mr. Edwards holds a Bachelor of Science degree in Chemical Engineering from Tulane University and a Masters degree in Business Administration from the University of Texas at San Antonio.

 

There are no family relationships between Mr. Edwards and any of the Company’s directors or executive officers, and Mr. Edwards has not had any material direct or indirect interest in any of the Company’s transactions or proposed transactions over the last two years.

 

As a member of the Board of Directors, Mr. Edwards will receive compensation according to the Company’s director compensation schedule, which includes annual cash compensation of $75,000 plus an annual restricted stock grant equal to $100,000 in value, as measured on the date of the grant.

 

The Company issued a press release announcing Mr. Edwards’ appointment as a member of its Board of Directors, which is included as Exhibit 99.1.

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. The following exhibits are filed as part of this report.

 

 

 

 

 

 

 

Exhibit

 

 

Number

 

Description of Exhibit

99.1

 

Press Release Announcing Appointment of Gene Edwards to the Company’s Board of Directors

 

 

 

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.

 

 

 

 

 

Date: June 19, 2014

 

Green Plains Inc.

 

 

By:   /s/ Jerry L. Peters          

Jerry L. Peters
Chief Financial Officer

(Principal Financial Officer)

 

 

3

 


EX-99.1 2 gpre-20140619ex991dd5042.htm EX-99.1 Exh 991

Exhibit 99.1

Picture 2    

 

NEWS RELEASE

 

Green Plains Inc. Appoints Gene Edwards to its Board of Directors

 

OMAHA, NEB. (GLOBE NEWSWIRE)  - June 19, 2014 – Green Plains Inc. (NASDAQ: GPRE) announced today the appointment of Mr. Gene Edwards to its board of directors effective June 19, 2014.  

 

“We are pleased to welcome Gene to the Green Plains board of directors,” said Todd Becker, Green Plains President and CEO. “Gene’s  extensive experience in the oil and gas industry combined with his managerial success and strategic vision makes him a solid addition to our board. We believe that Gene will positively contribute to our continued growth strategy and our focus on building long-term shareholder value.”

 

Mr. Edwards served as Executive Vice President and Chief Development Officer of Valero Energy Corporation until his retirement in April 2014. He began his 32-year career at Valero as an Analyst in Planning & Economics and spent his tenure with Valero in various managerial positions in Planning and Economics, Refinery Operations, Business Development, and Marketing. Mr. Edwards was a key driver in Valero’s entry into the ethanol business and helped the segment become a successful part of its overall business. Mr. Edwards holds a Bachelor of Science degree in Chemical Engineering from Tulane University and a Masters degree in Business Administration from the University of Texas at San Antonio.

 

Mr. Edwards’ initial term will expire in 2016.

 

About Green Plains

Green Plains Inc. (NASDAQ: GPRE) is a diversified commodity-processing business with operations related to ethanol production, corn oil production, grain handling and storage, cattle feedlot operations, and commodity marketing and distribution services. The Company processes over ten million tons of corn annually, producing over one billion gallons of ethanol, three million tons of livestock feed and 250 million pounds of industrial grade corn oil at full capacity. Green Plains also is a partner in a joint venture to commercialize advanced technologies for growing and harvesting algal biomass.

 

Safe Harbor

This news release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, as amended. Such statements are identified by the use of words such as "anticipates," "believes," "estimates," "expects," “goal,” "intends," "plans," “potential,” "predicts," “should,” “will,” and other words and terms of similar meaning in connection with any discussion of future operating or financial performance. Such statements are based on management's current expectations and are subject to various factors, risks and uncertainties that may cause actual results, outcome of events, timing and performance to differ materially from those expressed or implied by such forward-looking statements. Green Plains may experience significant fluctuations in future operating results due to a number of economic conditions, including, but not limited to, competition in the cattle-feeding, ethanol and other industries in which the Company operates, commodity market risks including those that may result from current weather conditions, financial market risks, counter-party risks, risks associated with changes to federal policy or regulation, risks related to closing and achieving anticipated results from acquisitions, risks associated with the joint venture to commercialize algae production and the growth potential of the algal biomass industry, and other risks detailed in the Company's reports filed with the Securities and Exchange Commission, including its Annual Report on Form 10-K for the year ended December 31, 2013, and in the Company's subsequent filings with the SEC. In addition, the Company is not obligated, and does not intend, to update any of its forward-looking statements at any time unless an update is required by applicable securities laws.

 

 

Contact: Jim Stark, Vice President - Investor and Media Relations,  Green Plains. (402) 884-8700 

 

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#END

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