-----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, QVlTsMVjNnC2F/HNO2HueO2Lt5W7GV6EcrplO6YQlLCDhKQhuDsfpGABA7NF+F2s GmrYI+jMz7OJsiDlpEHodw== 0000039273-03-000011.txt : 20030218 0000039273-03-000011.hdr.sgml : 20030217 20030218165333 ACCESSION NUMBER: 0000039273-03-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020218 ITEM INFORMATION: Other events FILED AS OF DATE: 20030218 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FROZEN FOOD EXPRESS INDUSTRIES INC CENTRAL INDEX KEY: 0000039273 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 751301831 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10006 FILM NUMBER: 03571385 BUSINESS ADDRESS: STREET 1: 1145 EMPIRE CENTRAL PLACE CITY: DALLAS STATE: TX ZIP: 75247 BUSINESS PHONE: 2146308090 8-K 1 k8021703.txt CHANGE IN BOARD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) February 13, 2003 Frozen Food Express Industries, Inc. (Exact name of registrant as specified on its charter) Texas 1-10006 75-1301831 (State or other jurisdiction of (Commission File (IRS Employer incorporation or organization) Number) Identification Number) 1145 Empire Central Place Dallas, Texas 75247-4309 (Address of principal executive offices) (Zip Code) (2l4) 630-8090 (Registrant's telephone number, including area code) None (Former name, former address and former fiscal year, if changed since last report) INDEX PART I - FINANCIAL INFORMATION Page No. - -------- Item 1. Change in Control of Registrant N/A Item 2. Acquisition or Disposition of Assets N/A Item 3. Bankruptcies or Receiverships N/A Item 4. Changes in Registrant's Certifying Accountants N/A Item 5. Other Events 3 Item 6. Resignations of Registrant's Directors N/A Item 7. Financial Statements and Exhibits N/A Exhibit 99.1 Press Release 4 Item 8. Change in Fiscal Year N/A Item 5. OTHER EVENTS On February 13, 2003 the Registrant issued a press release announcing changes among its board of directors. A copy of the press release is filed herewith as Exhibit 99.1. Item 7. FINANCIAL STATEMENTS AND EXHIBITS C. Exhibits 99.1 Press Release SIGNATURE Pursuant to the requirements of the Securities and Exchange Act of l934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. FROZEN FOOD EXPRESS INDUSTRIES, INC. ----------------------------------------- (Registrant) February 18, 2003 By: /s/ F. Dixon McElwee, Jr. ------------------------------------- F. Dixon McElwee, Jr. Senior Vice President Principal Financial and Accounting Officer EX-99.1 CHARTER 3 exh99arm.txt PRESS RELEASE For: Frozen Food Express From: Mike Engleman Industries, Inc. Mike Engleman/Associates Listed: Nasdaq (FFEX) 11308 Valleydale Company Contacts: Dallas, TX 75230 Stoney M. (Mit) Stubbs, Jr. (CEO) (214) 373-6464 F. Dixon McElwee, Jr. (CFO) (214) 630-8090 For Immediate Release Frozen Food Express Announces Changes Among Its Board Of Directors Dallas, Texas, February 13, 2003 - Frozen Food Express Industries, Inc. today announced that long-time board member Edgar O. Weller has retired from the board. Mr. Weller, a founder of the company and the board's vice chairman, served until 1984 as the board's chairman and the company's chief executive officer--posts he had held since 1978. Mr. Weller has been named a Senior Advisor to the board. Jerry T. Armstrong, a veteran of more than 40 years in the trucking transportation business, has been elected to the Frozen Food Express Industries, Inc. Board of Directors by the board. Mr. Armstrong, 63, will serve until the company's 2003 annual meeting when he will be a candidate for shareholder election to the board. Chairman and CEO of Wind Associates, Inc., a private investment and management company, Mr. Armstrong has held chief executive positions with and served on the boards of ANR Freight Systems, Inc., Garrett Freight Lines, Inc., Riss International, Inc., Johnson Motor Lines, Merchants, Inc. and the Wedge Group, Inc.--all transportation related companies. Mr. Armstrong currently serves on the board of directors of Landair Corporation (Nasdaq: LAND). Stoney M. (Mit) Stubbs, Jr., chairman and CEO, said, "While we will miss Edgar's active board participation, his wisdom and his long and strong ties to this company, we are excited to add Jerry's diverse experience in the trucking business to our board." Frozen Food Express Industries, Inc. is the largest publicly- owned, temperature-controlled carrier of perishable goods (primarily food products, health care supplies and confectionery items) on the North American continent. Its services extend from Canada, throughout the 48 contiguous United States, into Mexico. The refrigerated trucking company is the only one serving this market that is full- service-providing full-truckload, less-than-truckload and distribution transportation of refrigerated and frozen products. Its refrigerated less-than-truckload operation is also the largest on the North American continent. The company also provides full-truckload transportation of non-temperature-sensitive goods through its non- refrigerated trucking arm, American Eagle Lines. -----END PRIVACY-ENHANCED MESSAGE-----