-----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, C6ATJ3LHXADMkphF+3tO1oaAzx7H+Ay0jH28SiVCxeWFt2i4V5mKgPpp3pHCXiGD WON2/7oz99ws+0sikjXEVQ== 0001072613-08-000569.txt : 20080226 0001072613-08-000569.hdr.sgml : 20080226 20080226151322 ACCESSION NUMBER: 0001072613-08-000569 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080225 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080226 DATE AS OF CHANGE: 20080226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORTH AMERICAN GALVANIZING & COATINGS INC CENTRAL INDEX KEY: 0000055805 STANDARD INDUSTRIAL CLASSIFICATION: COATING, ENGRAVING & ALLIED SERVICES [3470] IRS NUMBER: 710268502 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03920 FILM NUMBER: 08642707 BUSINESS ADDRESS: STREET 1: 5314 S YALE AVENUE STREET 2: SUITE 1000 CITY: TULSA STATE: OK ZIP: 74135 BUSINESS PHONE: (918)494-0964 MAIL ADDRESS: STREET 1: 5314 S YALE AVENUE STREET 2: SUITE 1000 CITY: TULSA STATE: OK ZIP: 74135 FORMER COMPANY: FORMER CONFORMED NAME: KINARK CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: KIN ARK OIL CO DATE OF NAME CHANGE: 19690601 FORMER COMPANY: FORMER CONFORMED NAME: KIN ARK OIL & GAS CO DATE OF NAME CHANGE: 19680906 8-K 1 form8-k_15762.htm FORM 8-K DATED FEBRUARY 25, 2008 WWW.EXFILE.COM -- NORTH AMERICAN GALVANIZING -- FORM 8-K- 15763
 
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):
February 25, 2008
 


North American Galvanizing & Coatings, Inc.
(Exact name of registrant as specified in its charter)
 

Delaware
1-3920
71-0268502
(State or other
(Commission
(IRS Employer
jurisdiction
File Number)
Identification Number)
of incorporation)
    


5314 S. Yale Avenue, Suite 1000, Tulsa, Oklahoma
74135
(Address of principal executive offices)
(Zip Code)


Registrant’s telephone number, including area code:  (918) 494-0964


Not applicable
(Former Name or Former Address, if Changed Since Last Report)
 
 
 
 

 
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))
 
 
 
Item5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
Appointment of Director.

On February 25, 2008, Janice K. Henry notified North American Galvanizing & Coatings, Inc. of her decision to accept the Board of Directors’ appointment as director, effective immediately. Ms. Henry will be eligible to participate in the Company’s Director Stock Unit Program.

Before retiring in 2006 from Martin Marietta Materials, Inc., Ms. Henry served as its Senior Vice President and Chief Financial Officer.  Ms. Henry joined Martin Marietta Materials in 1994 as its Chief Financial Officer at the time of the Company’s initial public offering.  Previously, she had been employed by Martin Marietta Corporation (currently Lockheed Martin Corporation) for a period of 20 years.  While at Lockheed Martin, Ms. Henry held a variety of increasingly responsible financial management positions and served as its Corporate Secretary for a period of four years.

Ms. Henry is a native of Colonia, New Jersey.  She holds a Bachelor of Science degree in Business Administration from Columbia Union College, Maryland, and a Masters of Business Administration from The George Washington University, Washington D.C.  In addition to her business responsibilities, Ms. Henry was a member of the Board of Trustees of Peace College and a director of  INCO.

 
 
 
 
 
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.


 
 
 
 
  NORTH AMERICAN GALVANIZING & COATINGS, INC. 
     
       
Date:  February 26, 2008 
By:
/s/ Beth B. Hood  
    Name:  Beth B. Hood  
    Title:    Vice President and Chief Financial Officer  
       

 



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