-----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, LdGAEPG/FsTkpaunT3Uz0Lj1CSjLsq6xAseoDOZeW+oP/QwXGuDZ07zvL4B2ajPc CJ/Che5is+bjkvQahUBI2Q== 0000950129-08-001376.txt : 20080229 0000950129-08-001376.hdr.sgml : 20080229 20080229155033 ACCESSION NUMBER: 0000950129-08-001376 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080225 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080229 DATE AS OF CHANGE: 20080229 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXTERRAN HOLDINGS INC. CENTRAL INDEX KEY: 0001389050 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33666 FILM NUMBER: 08655554 BUSINESS ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: 713-335-7000 MAIL ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 FORMER COMPANY: FORMER CONFORMED NAME: Iliad Holdings, INC DATE OF NAME CHANGE: 20070206 8-K 1 h54521e8vk.htm FORM 8-K - CURRENT REPORT e8vk
 

 
 
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):   February 25, 2008
EXTERRAN HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction
of incorporation) 		  001-33666
(Commission
File Number) 		  74-3204509
(I.R.S. Employer
Identification No.)
         
4444 Brittmoore Road, Houston, Texas
(Address of principal executive offices)
       77041
(Zip Code)
     
Registrant’s telephone number, including area code:   (713) 335-7000
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:
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
2007 Officer Incentive Plan
On February 25, 2008, the Compensation Committee of the Board of Directors of Exterran Holdings, Inc. (“Exterran”) approved annual incentive bonuses for 2007 under the Universal Compression Holdings, Inc. Officer Incentive Plan (the “Universal OIP”) and the Hanover Compressor Company 2007 Short-Term Incentive Program (the “Hanover STI”), as applicable, for the following individuals, who are Exterran’s “named executive officers” for 2007, as set forth below:
                 
            2007 Annual
        Applicable   Incentive Bonus
Officer   Title   Incentive Program   ($)
Stephen A. Snider
  President & Chief Executive Officer   Universal OIP     350,000  
 
                
J. Michael Anderson
  Senior Vice President & Chief Financial Officer   Universal OIP     200,000  
 
                
Brian A. Matusek
  Senior Vice President & Chief Operating Officer   Hanover STI     270,000  
 
                
Stephen W. Muck
  Senior Vice President, Human Resources   Hanover STI     215,000  
 
                
D. Bradley Childers
  Senior Vice President, Corporate Development   Universal OIP     200,000  
The amounts awarded are expected to be paid in March 2008.
Changes to Base Salaries
On February 25, 2008, the Compensation Committee of Exterran’s Board of Directors approved changes, expected to be effective in April 2008, to the annual base salaries of the named executive officers as follows:
                     
        Amount of    
        Increase   New Base Salary
Officer   Title   ($)   ($)
Stephen A. Snider
  President & Chief Executive Officer     28,000       600,000  
 
                    
J. Michael Anderson
  Senior Vice President & Chief Financial Officer     33,000       355,000  
 
                    
Brian A. Matusek
  Senior Vice President & Chief Operating Officer     35,000       375,000  
 
                    
Stephen W. Muck
  Senior Vice President, Human Resources     15,000       285,000  
 
                    
D. Bradley Childers
  Senior Vice President, Corporate Development     28,000       340,000  

 

 

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.
         
  EXTERRAN HOLDINGS, INC.
 		  
February 29, 2008  By:   /s/ J. Michael Anderson    
    J. Michael Anderson    
    Senior Vice President and Chief Financial Officer   
 

 

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