-----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, JcFIdGTWlNNQQNwSE0+G7BRdxP8t8RHC7gau3oKKNQFRpNOW2YY/Nn9NOJfEhAZI F960al8YyXGWyFg9ih5Vfg== 0000039273-07-000009.txt : 20070216 0000039273-07-000009.hdr.sgml : 20070216 20070216155206 ACCESSION NUMBER: 0000039273-07-000009 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070214 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070216 DATE AS OF CHANGE: 20070216 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: 07631347 BUSINESS ADDRESS: STREET 1: 1145 EMPIRE CENTRAL PLACE CITY: DALLAS STATE: TX ZIP: 75247 BUSINESS PHONE: 2146308090 8-K 1 form8k_dividendandcomp.htm FFEX FORM 8K DIVIDEND AND COMPENSATION ARRANGEMENTS FFEX Form 8K Dividend and Compensation Arrangements

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 14, 2007
 

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)
r
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
r
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
r
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(e) 
On February 14, 2007, the Registrant's Compensation Committee recommended and the Registrant's Board of Directors by unanimous vote of non-employee independent directors resolved that the below-listed Named Executive Officers will be paid the amounts indicated in the table below pursuant to the Frozen Food Express Industries, Inc. 2005 Stock Incentive Plan:
 

   
 
 
Restricted
 
Restricted
 
 
 
Cash
 
Stock
 
Stock
 
Executive Name and Position
 
Bonus
 
Bonus
 
Shares
 
Stoney M. Stubbs, Jr., President and Chief Executive Officer
 
$
118,611
 
$
59,306
   
6,146
 
S. Russell Stubbs, Senior Vice President and Chief Operations Officer
   
60,650
   
30,325
   
3,142
 
Thomas G. Yetter, Senior Vice President and Chief Financial Officer
   
60,043
   
30,021
   
3,111
 
 
 
 ITEM 8.01.   
Other Events
 
On February 14, 2007, the Board of Directors declared the Company's regular quarterly cash dividend of $0.03 per share to be paid on March 9, 2007 to record holders as of February 28, 2007.  A copy of the press release announcing these actions is furnished , but not filed, with the Commission as Exhibit 99.1 to this Current Report on Form 8-K.
 
 ITEM 9.01.
 Financial Statements and Exhibits
(c) EXHIBITS
 
 
The following exhibits are furnished pursuant to Item 9.01 of Form 8-K. 
 
                       
99.1
Press Release, dated February 14, 2007, regarding cash dividend announcement. 
 
 

 
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: February 16, 2007
 
By:
 
/s/ Thomas G. Yetter
 
 
 
Thomas G. Yetter
Senior Vice President and Chief Financial Officer
(Principal Financial Officer)
 
 
 


 
EXHIBIT INDEX
 
 
 
 
 
Exhibit No.
Exhibit Title                              
 Page
99.1
Press Release, dated February 14, 2007, regarding cash dividend announcement.
 


EX-99.1 2 exhibit99_1.htm EXHIBIT 99.1 PRESS RELEASE DATED FEBRUARY 14, 2007 Exhibit 99.1 Press Release dated February 14, 2007
EXHIBIT 99.1
 

For Immediate Release
Contacts:
Stoney M. (“Mit”) Stubbs, Jr., CEO
Thomas G. Yetter, CFO
Email: ir@ffex.net
(214) 630-8090   

Frozen Food Express Industries, Inc.
Announces Cash Dividend

Dallas, Texas, February 14, 2007—Frozen Food Express Industries, Inc. (Nasdaq: FFEX) announced today that its Board of Directors declared a cash dividend of $0.03 per share of Common Stock. The dividend will paid on March 9, 2007 to shareholders of record as of February 28, 2007.
About FFEX
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 dedicated fleet 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 fleet, American Eagle Lines. Additional information about Frozen Food Express Industries, Inc. can be found at the company’s web site, http://www.ffex.net


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-----END PRIVACY-ENHANCED MESSAGE-----