Date of Report (Date of earliest event reported)
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May 23, 2011 (May 18, 2011)
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L. B. Foster Company
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(Exact name of registrant as specified in its charter)
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Pennsylvania
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000-10436
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25-1324733
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(State or other jurisdiction of incorporation)
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(CommissionFile Number)
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(I.R.S. EmployerIdentification No.)
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415 Holiday Drive, Pittsburgh, Pennsylvania
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15220
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code
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(412) 928-3417
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(Former name or former address, if changed since last report.)
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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):
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[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Authority
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Withheld
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Name
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Granted
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Authority
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Lee B. Foster II
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8,332,164
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186,040
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Stan L. Hasselbusch
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8,351,764
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166,440
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Peter McIlroy II
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8,388,376
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129,828
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G. Thomas McKane
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8,111,485
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406,719
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Diane B. Owen
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8,392,764
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125,440
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William H. Rackoff
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8,334,645
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183,559
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Suzanne B. Rowland
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8,386,047
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132,157
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Authority
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Withheld
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Abstained
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Granted
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Authority
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Authority
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Ernst & Young LLP
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9,514,660
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84,115
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53,446
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Authority
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Withheld
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Abstained
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Granted
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Authority
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Authority
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Amendments to the 2006 Omnibus Incentive Plan
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8,143,623
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349,254
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25,327
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Authority
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Withheld
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Abstained
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Granted
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Authority
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Authority
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Advisory vote on compensation paid to executive officers
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8,446,276
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52,9889
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18,939
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One
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Two
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Three
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Year
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Years
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Years
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Abstain
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Frequency of advisory vote on Executive Compensation
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7,477,940
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14,316
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1,018,051
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7,897
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Item 8.01
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Other Events.
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Item 8.01
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Other Events.
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Item 9.01
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Financial Statements and Exhibits
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Exhibit Number
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Description
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99.1
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Press Release – Stan L. Hasselbusch to Retire as CEO of L.B. Foster Co.
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99.2
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Press Release – L.B. Foster Company Announces Stock Repurchase Authorization and Quarterly Dividend
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LBFoster
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News Release
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Contact:
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Brian Kelly
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Phone: 412.928.3417
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L.B. Foster
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Vice President
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Email: Investors@Lbfosterco.com
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415 Holiday Drive
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Human Resources
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Website: www.lbfoster.com
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Pittsburgh, PA 15220
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LBFoster
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News Release
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Contact:
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David Russo
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Phone: 412.928.3417
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L.B. Foster
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Email: Investors@Lbfosterco.com
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415 Holiday Drive
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Website: www.lbfoster.com
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Pittsburgh, PA 15220
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