8-K 1 form8k_departingdirector.htm FFEX FORM 8K DEPARTING DIRECTOR FFEX Form 8K Departing Director

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)
January 12, 2006
 


FROZEN FOOD EXPRESS INDUSTRIES, INC.
(Exact Name of Registrant as Specified in its Charter)

 

Texas
(State or Other Jurisdiction of Incorporation)
 1-10006
COMMISSION FILE NUMBER
75-1301831
(IRS Employer Identification No.)
 
1145 Empire Central Place
Dallas, Texas 75247-4309
(Address of Principal Executive Offices)
 
 
 
(214) 630-8090
(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:
r
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))

 



 
 
 ITEM 5.02.   
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
 
On Form 8K filed with the Commisison on December 2, 2005, the Registrant reported that the service of F. Dixon McElwee as Senior Vice President and Chief Financial Officer of the Company ended on November 29, 2005. The Company reported that at that time, it and Mr. McElwee were currently negotiating the terms of an agreement regarding his resignation and termination of his employment. On January 12, 2006, the Company and Mr. McElwee reached such an agreement. The terms and conditions of the agreement are filed herewith as exhibits 10.1 and 10.2.
 
 
 
 
 ITEM 9.01.
 Financial Statements and Exhibits
(c) EXHIBITS
 
 
The following exhibits are furnished pursuant to Item 9.01 of Form 8-K. 
 
                       
10.1
Severance Agreement
10.2
Consulting Agreement
 
 

 
SIGNATURES
 
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.
 
 
FROZEN FOOD EXPRESS INDUSTRIES, INC.
 
 
 
 
 
 
 
 
 
 
Dated: January 13, 2006
 
By:
 
/s/ Stoney M. Stubbs, Jr.
 
 
 
Stoney M. Stubbs, Jr.
Chairman of the Board of Directors
and President (Principal Executive Officer)
 

 





 
EXHIBIT INDEX
 
 
 
 
 
Exhibit No.
Exhibit Title                              
 Page
10.1
Severance Agreement
4
10.2
Consulting Agreement
8