-----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, FANE42iFdbWG7vWFnRnZS8sLDeVkUZ+S6NK2h46nfpiXojc6zawV7FyGjKTBz5hA aYkA7W0xqeglTFSDlYC17Q== 0000019745-05-000046.txt : 20051214 0000019745-05-000046.hdr.sgml : 20051214 20051214093014 ACCESSION NUMBER: 0000019745-05-000046 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051209 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20051214 DATE AS OF CHANGE: 20051214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHESAPEAKE UTILITIES CORP CENTRAL INDEX KEY: 0000019745 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923] IRS NUMBER: 510064146 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11590 FILM NUMBER: 051262641 BUSINESS ADDRESS: STREET 1: 909 SILVER LAKE BLVD STREET 2: PO BOX 615 CITY: DOVER STATE: DE ZIP: 19903-0615 BUSINESS PHONE: 3027346799 MAIL ADDRESS: STREET 1: 909 SILVER LAKE BLVD CITY: DOVER STATE: DE ZIP: 19904 8-K 1 pbarbas_coo.htm CPK BOD APPROVES PROMOTION OF PAUL BARBAS AS CHIEF OPERATING OFFICER CPK BOD Approves Promotion of Paul Barbas as Chief Operating Officer

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 9, 2005


Chesapeake Utilities Corporation
(Exact name of registrant as specified in its charter)
 

Delaware
001-11590
51-0064146
(State or other jurisdiction of
(Commission
(I.R.S. Employer
incorporation or organization)
File Number)
Identification No.)
 

 
909 Silver Lake Boulevard, Dover, Delaware 19904
(Address of principal executive offices, including Zip Code)


(302) 734-6799
(Registrant's Telephone Number, including Area Code)


_______________________________________________________________
(Former name, former address and former fiscal year, 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):

[ ] 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 Principal Officers; Election of Directors; Appointment of Principal Officers.

On December 9, 2005, the Board of Directors of Chesapeake Utilities Corporation (the “Company”) approved the promotion of Paul M. Barbas to Chief Operating Officer, effective January 1, 2006. Mr. Barbas will continue to serve as Executive Vice President of the Company and will hold the titles Executive Vice President and Chief Operating Officer. In his new position, Mr. Barbas will serve as the Company’s Principal Operating Officer.

Previously, the Company’s natural gas and propane business unit leaders reported directly to the President and Chief Executive Officer. Following the promotion, the business unit leaders will report to Mr. Barbas, who will assume the direct oversight of day-to-day operations of all of the Company’s various business units, while continuing to focus on operational excellence throughout all Company operations, and further shaping the Company's strategic business direction.

Mr. Barbas, age 49, has been employed by Chesapeake Utilities Corporation since August of 2003. He served as Vice President until October of 2003, at which time the Board of Directors promoted him to Executive Vice President.

Mr. Barbas has an employment agreement with the Company, which was included as an exhibit to the Company’s 2004 Form 10-K filed with the Securities Exchange Commission on March 16, 2005.

A copy of the Company’s press release, which was distributed on December 13, 2005 announcing Mr. Barbas’ promotion, is attached hereto as Exhibit 99.1 and incorporated herein by reference.
 
 
 

 
 
SIGNATURE


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.


Chesapeake Utilities Corporation



/s/ Michael P. McMasters
—————————————
Michael P. McMasters
Senior Vice President and Chief Financial Officer


Date: December 14, 2005
EX-99.1 2 pbarbascoo_prls.htm PAUL BARBAS PROMOTED TO COO Paul Barbas Promoted to COO

Exhibit 99.1
 
 
[Chesapeake Utilities
Corporation Logo]

 
FOR IMMEDIATE RELEASE
DECEMBER 13, 2005
NYSE: CPK


CHESAPEAKE UTILITIES CORPORATION PROMOTES
PAUL M. BARBAS TO CHIEF OPERATING OFFICER

DOVER, DE - John R. Schimkaitis, President and CEO of Chesapeake Utilities Corporation (NYSE: CPK) headquartered in Dover, DE, announced today that the Company’s Board of Directors has promoted Paul M. Barbas to the position of Chief Operating Officer effective January 1, 2006.

“Paul has been instrumental in helping the Company expand and execute its growth strategy. Paul’s understanding of the overall natural gas industry, his relationships within the industry and his past experience with unregulated businesses will assist us in further driving growth in our core businesses as well as identify and pursue other related opportunities,” added Mr. Schimkaitis.

In this position, Mr. Barbas will assume the direct oversight of day-to-day operations of all of the Company’s various business units in addition to continuing to focus upon the Company's strategic business direction.

Mr. Barbas joined Chesapeake in August 2003 as Vice President and was subsequently promoted to Executive Vice President in October 2004. Mr. Barbas began his career at General Electric in 1981, where he served in a variety of management positions in the operations and financial areas until 1999 when he joined Allegheny Energy. Prior to joining the Company, he was Executive Vice President of Allegheny Power, the regulated arm of Allegheny Energy. Mr. Barbas holds a Bachelors Degree in Economics from the College of the Holy Cross, and an MBA in Finance and Marketing from the University of Massachusetts. He and his wife Jan are residents of Lewes, DE.
 
Chesapeake Utilities Corporation is a diversified utility company engaged in natural gas distribution, marketing and transmission, propane gas distribution and wholesale marketing, advanced information services and other related businesses. Information about Chesapeake’s businesses is available at www.chpk.com.
 
 
 
FOR MORE INFORMATION:
John R. Schimkaitis, President and CEO
302.734.6799 
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