-----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, JaojrTa6/sE63z0i0GCIzu7BDQRgZ+WYWe4NZRdpra7tq9ev3fc9X+MKdFt5KTAV u0+46Ij337YbckZulpmi9Q== 0001193125-07-003031.txt : 20070108 0001193125-07-003031.hdr.sgml : 20070108 20070108164718 ACCESSION NUMBER: 0001193125-07-003031 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070108 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: 20070108 DATE AS OF CHANGE: 20070108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Core-Mark Holding Company, Inc. CENTRAL INDEX KEY: 0001318084 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & GENERAL LINE [5141] IRS NUMBER: 201489747 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51515 FILM NUMBER: 07518020 BUSINESS ADDRESS: STREET 1: 395 OYSTER POINT BLVD. STREET 2: #415 CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 BUSINESS PHONE: 650-589-9445 MAIL ADDRESS: STREET 1: 395 OYSTER POINT BLVD. STREET 2: #415 CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 8-K 1 d8k.htm FORM 8-K Form 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

January 8, 2007

Date of Report

(Date of earliest event reported)

 


CORE-MARK HOLDING COMPANY, INC.

(Exact name of registrant as specified in its charter)

 


 

Delaware   000-51515   20-1489747

(State or other jurisdiction of

incorporation or organization)

  (Commission File Number)  

(I.R.S. Employer

Identification No.)

 

395 Oyster Point Boulevard, Suite 415,

South San Francisco, California

  94080
(Address of principal executive offices)   (Zip Code)

(650) 589-9445

(Registrant’s telephone number, including area code)

N/A

(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:

 

¨ 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.

(c) On January 8, 2007, Core-Mark Holding Company, Inc. (the “Company”) announced that Christopher Miller had been named Vice President and Chief Accounting Officer. Mr. Miller, age 46, joins the Company from Cost Plus World Market where he served as Vice President and Controller since 2002. Prior to his time with Cost Plus, Mr. Miller served as Chief Financial Officer of Echo Outsourcing from 2000 to 2002 and in various financial roles at Levi Strauss & Co. from 1996 to 2000. Mr. Miller has a Bachelors of Business Administration in Accounting from Dowling College and is a Certified Public Accountant. The Company has not entered into an employment agreement with Mr. Miller, however, as part of his compensation Mr. Miller will receive a grant of 2,600 restricted stock units under the Company’s 2004 Long-Term Incentive Plan which will vest over three years.

Mr. Miller will take over certain duties of Mr. Gregory P. Antholzner who has been named Vice President of Finance and Treasurer. Mr. Antholzner, age 47, previously served as the Company’s Vice President of Finance and Control since 2003 and Corporate Controller from 1998 to 2002. Prior to 2002, Mr. Antholzer served in various financial roles after joining the Company in 1988.

A copy of the press release announcing the appointment of Mr. Miller is attached hereto as Exhibit 99.1.

Item 9.01. Financial Statement and Exhibits.

(d) Exhibits.

The following are filed as exhibits to this report:

 

Number  

Description

99.1   Press Release Dated January 8, 2007 Announcing the Appointment of a New Chief Accounting Officer.

 

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: January 8, 2007

 

CORE-MARK HOLDING COMPANY, INC.
By:  

/s/ Stacy Loretz-Congdon

Name:

Title:

 

Stacy Loretz-Congdon

Chief Financial Officer

 

3

EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

LOGO

Core-Mark Announces New Chief Accounting Officer

South San Francisco, California – January 8, 2007 – Core-Mark Holding Company, Inc. (Nasdaq: CORE), announced today that Christopher Miller has been named Vice President and Chief Accounting Officer, effective immediately.

Mr. Miller joins Core-Mark from Cost Plus World Market where he served as the Vice President and Controller since 2002. Before his role at Cost Plus, Mr. Miller has worked in various financial roles for companies in the San Francisco Bay Area including Echo Outsourcing and Levi Strauss & Company. He is a certified public accountant with fifteen years of experience in the wholesale and retail industry. “We are very excited that Chris has joined our team to compliment the financial management group and to deepen our technical team. We believe his experience and skills are an excellent fit for our needs and our culture.” said Stacy Loretz-Congdon, Senior Vice President and Chief Financial Officer.

# # #

About Core-Mark

Core-Mark is one of the largest broad-line, full-service wholesale distributors of packaged consumer products to the convenience retail industry in North America. Founded in 1888, Core-Mark provides distribution and logistics services as well as marketing programs to over 22,000 retail locations in 45 states and five Canadian provinces through 24 distribution centers, two of which Core-Mark operate as third party logistics providers. Core-Mark services traditional convenience retailers, grocers, drug, liquor and specialty stores, and other stores that carry consumer packaged goods. For more information, please visit www.core-mark.com

Core-Mark Safe Harbor

This press release contains information constituting “forward-looking statements.” Forward-looking statements include all statements that do not relate solely to historical or current facts, and can generally be identified by the use of words such as “may,” “believe,” “will,” “expect,” “project,” “estimate,” “anticipate,” “plan”, “continue”, or other similar words. These forward-looking statements are based on the current plans, estimates and expectations of our management and are subject to certain risks and uncertainties that could cause actual results to differ materially from historical results or those anticipated. These factors include, but are not limited to: economic conditions affecting the cigarette and consumable goods industry; adverse effect of legislation and other matters affecting the cigarette industry; increased competition in the distribution industry; our inability to retain and attract customers; the negative affects of product liability claims; failure of our suppliers to provide products; increases in fuel prices; the loss of key personnel or our inability to attract and retain new qualified personnel; currency exchange rate fluctuations; the negative effects of our reorganization on our customer, supplier and employee relationships; and our ability to successfully integrate acquisitions and realize anticipated benefits. See the “Risk Factors” section included in our Form 10-K, the “Factors That May Affect Future Results” section in our most recent Form 10-Q and all of the other information discussed in our filings with the Securities and Exchange Commission for a discussion of risks and uncertainties that may affect our business.

These forward-looking statements speak only as of the date of this press release. We undertake no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

Contact: Ms Milton Gray Draper, Director of Investor Relations at 650-589-9445 X3027 or at mdraper@core-mark.com

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-----END PRIVACY-ENHANCED MESSAGE-----