-----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, AOeoF6XxCk7Qz25uywL7tkuGg6G9B48N/NZ3n9AZdCU0iOh6AA65TJyZWZq5Fawx qri5l8tKx+IcPJQSoCBBNQ== 0000950129-07-001827.txt : 20070402 0000950129-07-001827.hdr.sgml : 20070402 20070402161703 ACCESSION NUMBER: 0000950129-07-001827 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070330 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070402 DATE AS OF CHANGE: 20070402 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRIEDMAN INDUSTRIES INC CENTRAL INDEX KEY: 0000039092 STANDARD INDUSTRIAL CLASSIFICATION: STEEL WORKS, BLAST FURNACES & ROLLING & FINISHING MILLS [3310] IRS NUMBER: 741504405 STATE OF INCORPORATION: TX FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07521 FILM NUMBER: 07739213 BUSINESS ADDRESS: STREET 1: 4001 HOMESTEAD RD CITY: HOUSTON STATE: TX ZIP: 77028 BUSINESS PHONE: 7136729433 MAIL ADDRESS: STREET 2: PO BOX 21147 CITY: HOUSTON STATE: TX ZIP: 77226 8-K 1 h45217e8vk.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): March 30, 2007
Friedman Industries, Incorporated
(Exact name of registrant as specified in its charter)
         
Texas
(State or other jurisdiction
of incorporation) 		  1-7521
(Commission File Number) 		  74-1504405
(IRS Employer Identification No.)
     
4001 Homestead Road
Houston, Texas
(Address of principal executive offices) 		  77028-5585
(Zip Code)
713-672-9433
(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:
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 Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
     On March 30, 2007, the Board of Directors of Friedman Industries, Incorporated (the “Company”) voted to increase the size of the board from nine to ten members and elected Joel Spira to fill the vacancy. In addition, Mr. Spira was appointed to serve on the Audit Committee and the Nominating Committee of the Board of Directors. Mr. Spira will receive the customary compensation paid to the Company’s outside directors, which is currently $2,000 per quarter plus an additional $750 for each Audit Committee meeting attended.
     Mr. Spira was a co-founder and shareholder of Weinstein Spira & Company, P.C., a certified public accounting firm founded in 1962.

 

 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: April 2, 2007
         
  FRIEDMAN INDUSTRIES, INCORPORATED
 		  
  By:   /s/ BEN HARPER    
    Ben Harper   
    Senior Vice President-Finance
and Secretary/Treasurer 		  
 

 

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