8-K 1 xc8knamechg.txt XANSER CORPORATION FORM 8-K 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): August 7, 2001 XANSER CORPORATION (Exact name of registrant as specified in charter) Delaware 75-1191271 (State or Other Jurisdiction 001-05083 (IRS Employer of Incorporation) (Commission File Number) Identification No.) 2435 North Central Expressway Richardson, Texas 75080 (Address of Principal Executive Offices) (Zip Code) (972) 699-4000 (Registrant's Telephone Number, Including Area Code) Item 5. Other At the annual meeting held on August 7, 2001, the stockholders of Kaneb Services, Inc. approved an amendment to the registrant's Restated Certificate of Incorporation to change the registrant's name to Xanser Corporation. The Certificate of Amendment to the Restated Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on August 9, 2001 and is attached hereto as Exhibit 3.1. At the annual meeting, the stockholders also approved the amendment and restatement of the Kaneb Services, Inc. 1994 Stock Incentive Plan, increasing the number of shares of the registrant's common stock, no par value, authorized under the plan by 2,000,000. In addition the amended and restated plan makes non-employee directors of the Company eligible to receive awards under the plan. The amended and restated Kaneb Services, Inc. 1994 Stock Incentive Plan approved by the stockholders is attached hereto as Exhibit 10.1. Item 7. Financial Schedules and Exhibits (c) Exhibits 3.1 Certificate of Amendment to the Restated Certificate of Incorporation of the Registrant, dated August 8, 2001. 10.1 Kaneb Services, Inc. 1994 Stock Incentive Plan, as amended and restated. 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: August 22, 2001 XANSER CORPORATION By: /s/ Howard C. Wadsworth --------------------------------------- Howard C. Wadsworth Vice President, Treasurer and Secretary Index to Exhibits Exhibit Number Description 3.1 Certificate of Amendment to the Restated Certificate of Incorporation of the Registrant, dated August 8, 2001. 10.1 Kaneb Services, Inc. 1994 Stock Incentive Plan, as amended and restated.