0000002178-16-000106.txt : 20161207 0000002178-16-000106.hdr.sgml : 20161207 20161207165731 ACCESSION NUMBER: 0000002178-16-000106 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161207 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20161207 DATE AS OF CHANGE: 20161207 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: 162039678 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 FORM 8-K JOSH ANDERS
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 7, 2016


ADAMS RESOURCES & ENERGY, INC.
(Exact name of registrant as specified in its charter)


Delaware
1-7908
74-1753147
(State of other jurisdiction
(Commission file number)
(IRS employer
of incorporation
 
Identification no.)


17 South Briar Hollow Lane, Suite 100
 
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 40.14d-2(b))

[  ]  Pre-commencement communications pursuant to Rule 13e-4© 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 December 7, 2016, Adams Resources & Energy, Inc., a Delaware corporation, issued a press release announcing the election of Josh C. Anders, age 40, as Executive Vice President, Chief Financial Officer and Treasurer of the Company effective December 15, 2016.  Sharon C. Davis will resign from her position as interim Chief Financial Officer and Treasurer of the Company and will continue in her position as Executive Vice President, Chief Operating Officer and Chief Accounting Officer of the Company. 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.
   
   
   
December 7, 2016
BY:  /s/ Sharon C. Davis
 
Sharon C. Davis
 
Interim Chief Financial Officer

EX-99.1 CHARTER 2 exhibit99-1.htm EXHIBIT 99.1 JOSH ANDERS NEWS RELEASE
                                                                                                                                                                EXHIBIT 99.1
John Riney
(713-881-3662)
                              FOR IMMMEDIATE RELEASE

ADAMS RESOURCES & ENERGY, INC.
ANNOUNCES EXECUTIVE APPOINTMENT


Houston (December 7, 2016) – Adams Resources & Energy, Inc. (NYSE MKT:  AE) announced today the election of Josh C. Anders as Executive Vice President, Chief Financial Officer and Treasurer of the Company effective December 15, 2016.   Sharon C. Davis will resign from her position as interim Chief Financial Officer and Treasurer of the Company and will continue in her position as Executive Vice President, Chief Operating Officer and Chief Accounting Officer of the Company.

Mr. Anders served as Vice President, Controller and principal accounting officer for Southwestern Energy Company from 2012 through 2016 and held various finance and accounting positions of increasing responsibility from 2010 through 2012 with Southwestern Energy Company.  Immediately prior to joining Southwestern Energy Company, from 2007 to 2009, he was Vice President, Business Development and Treasurer of Beryl Oil and Gas LP.  Prior to that, he held various accounting and finance managerial positions with Pogo Producing Company.  Mr. Anders holds a Bachelor of Science in Finance from Louisiana State University, a Masters in Accountancy from the University of Houston and an Executive Masters of Business Administration from Texas A&M University.  He is a Certified Public Accountant.

Thomas S. Smith, President and Chief Executive Officer, said, “I am looking forward to working with Josh to further develop business opportunities and on the continued success of our Company”.

_________________________________________

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