-----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, F2oTPuaojgFMZdomcHr7bQmiQ6Ws0Z4X4GKjgTfX9fRh6e5+LEw8wVUxuxI9rXza EH1qGanw/qAPJEfFqg365w== 0000943374-09-001607.txt : 20091211 0000943374-09-001607.hdr.sgml : 20091211 20091211142106 ACCESSION NUMBER: 0000943374-09-001607 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20091211 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091211 DATE AS OF CHANGE: 20091211 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Energy Services of America CORP CENTRAL INDEX KEY: 0001357971 STANDARD INDUSTRIAL CLASSIFICATION: WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623] IRS NUMBER: 204606266 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32998 FILM NUMBER: 091235864 BUSINESS ADDRESS: STREET 1: 2450 FIRST AVENUE CITY: HUNTINGTON STATE: WV ZIP: 25703 BUSINESS PHONE: 304-528-2791 MAIL ADDRESS: STREET 1: 2450 FIRST AVENUE CITY: HUNTINGTON STATE: WV ZIP: 25703 FORMER COMPANY: FORMER CONFORMED NAME: Energy Services Acquisition Corp. DATE OF NAME CHANGE: 20060330 8-K 1 form8k2_121109.txt FORM 8-K REGARDING DEPARTURE (12 11 09) 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): December 11, 2009 Energy Services of America Corporation (Exact name of Registrant as specified in its charter) Delaware 001-32998 20-4606266 -------- --------- ---------- (State or Other Jurisdiction (Commission (I.R.S. Employer of Incorporation) File Number) Identification No.) 100 Industrial Lane, Huntington, West Virginia 25702-9694 --------------------------------------------------------- (Address of principal executive offices) (304) 399-6315 -------------- Registrant's telephone number, including area code ---------------------------------------- (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 December 11, 2009 the Registrant's Board of Directors appointed Edsel R. Burns as Chief Executive Officer. Mr. Burns will retain the title of President of the Registrant. Mr. Marshall T. Reynolds remains the Chairman of the Board of the Registrant. Item 8.01 Other Events On December 11, 2009 the Annual Meeting of Shareholders was held. At the Annual Meeting the following directors were reelected to the Board with the noted votes for and withheld. Each director was elected to serve for a term of one year: For Withheld Marshall T. Reynolds 11,113,552 208,829 Jack M. Reynolds 11,115,652 206,729 Douglas V. Reynolds 11,115,652 206,729 Edsel R. Burns 11,118,552 203,829 Neal W. Scaggs 11,281,975 40,406 Joseph L .Williams 11,284,975 37,406 Richard M. Adams, Jr. 11,284,975 37,406 Keith Molihan 11,281,975 40,406 Eric Dosch 11,285,975 36,406 James Shafer 11,115,652 206,729 Item 9.01 Financial Statements and Exhibits (a) Financial Statements of businesses acquired. Not Applicable. (b) Pro forma financial information. Not Applicable. (c) Shell Company Transactions. Not Applicable. (d) Exhibits. None 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. ENERGY SERVICES OF AMERICA CORPORATION DATE: December 11, 2009 By: /s/ Edsel R. Burns ----------------------------------------- Edsel R. Burns President (Duly Authorized Representative) -----END PRIVACY-ENHANCED MESSAGE-----