0000002178-16-000092.txt : 20160830 0000002178-16-000092.hdr.sgml : 20160830 20160829174139 ACCESSION NUMBER: 0000002178-16-000092 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160829 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20160830 DATE AS OF CHANGE: 20160829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADAMS RESOURCES & ENERGY, INC. CENTRAL INDEX KEY: 0000002178 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PETROLEUM & PETROLEUM PRODUCTS (NO BULK STATIONS) [5172] IRS NUMBER: 741753147 STATE OF INCORPORATION: DE FISCAL YEAR END: 0926 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07908 FILM NUMBER: 161858870 BUSINESS ADDRESS: STREET 1: 17 S. BRIAR HOLLOW LN. CITY: HOUSTON STATE: TX ZIP: 77027 BUSINESS PHONE: 7138813600 MAIL ADDRESS: STREET 1: P O BOX 844 CITY: HOUSTON STATE: TX ZIP: 77001 FORMER COMPANY: FORMER CONFORMED NAME: ADAMS RESOURCES & ENERGY INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ADA RESOURCES INC DATE OF NAME CHANGE: 19790620 8-K 1 form8_k.htm ADAMS RESOURCES DEPARTURE OF RICHARD B. ABSHIRE form8_k.htm
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):  August 29, 2016

 
 
ADAMS RESOURCES & ENERGY, INC.
          
     
 
(Exact name of registrant as specified in its charter)
        
                             
           
 
 
Delaware
    
 
 
1-07908
    
 
 
74-1753147
    
           
 
(State or other jurisdiction of incorporation)
    
 
(Commission file
number)
    
 
(IRS employer
identification no.)
    
                             
           
 
17 S. Briar Hollow Lane, Houston, Texas
      
 
77027
      
           
 
(Address of principal executive offices)
    
 
(Zip code)
    
                             
                 
 
(713) 881-3600
          
       
 
          (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-4c))

 
 
 


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

On August 29, 2016, Richard B. Abshire, Executive Vice President, Chief Financial Officer and Treasurer, informed the Board of Directors of the Company of his decision to retire from his position with the Company effective August 31, 2016.  A copy of the news release is furnished as Exhibit 99.1 to this report and is 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.





 
ADAMS RESOURCES & ENERGY. INC.
   
   
   
August 29, 2016
BY:  /s/ Sharon C. Davis
 
Sharon C. Davis
 
Chief Operating Officer









 
 



 EX-99.1 CHARTER 2 exhibit99_1.htm ADAMS RESOURCES EXHIBIT 99.1 exhibit99_1.htm
EXHIBIT 99.1
FOR IMMEDIATE RELEASE
Contact Sharon C. Davis
(713) 881-3674


ADAMS RESOURCES & ENERGY ANNOUNCES RETIREMENT OF CHIEF FINANCIAL OFFICER

Houston (August 29, 2016)--Adams Resources & Energy, Inc. (NYSE MKT:AE) announced today that Richard B. Abshire, Executive Vice President, Chief Financial Officer and Treasurer, is retiring effective August 31, 2016.  In order to ensure an orderly transition of his Company responsibilities, Mr. Abshire will continue to advise the Company as a consultant as necessary for the next few months.

Sharon C. Davis, the Company’s current Executive Vice President, Chief Operating Officer and Chief Accounting Officer will assume the duties of Chief Financial Officer and Treasurer on an interim basis.

Thomas S. Smith, Chairman and President, said, “Rick has been a devoted member of the Adams Resources team for 31 years, and we greatly appreciate his leadership and contributions and the role he has played in assuring the strength of the Company which we enjoy today.”

















……………………………………………….

Adams Resources & Energy, Inc., through its subsidiaries, is engaged in the business of marketing crude oil, tank truck transportation of liquid chemicals; and oil and gas exploration and production.