-----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, BABbxQphZZyO7rIq6aLyq+CQa3fpL5ucz71SeyyNtxJwsGmXk4tPazXMoA8JBK4G VPBFI0gycx+mVDPLIAYkww== 0001072613-08-000669.txt : 20080311 0001072613-08-000669.hdr.sgml : 20080311 20080311164230 ACCESSION NUMBER: 0001072613-08-000669 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080305 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080311 DATE AS OF CHANGE: 20080311 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: 08681028 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_15802.htm FORM 8-K DATED MARCH 5, 2008 WWW.EXFILE.COM 888.775-4789 NORTH AMERICAN GALVANIZING -- 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):   March 5, 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 No.)
of incorporation)
    


5314 South 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))
 
 
 
 
 
ITEM 5.02.
COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
 
During 2004, North American Galvanizing and Coatings, Inc. (the “Company”) adopted, with shareholder approval, the Company’s 2004 Incentive Stock Plan (the “Plan”), which provided for the grant of forfeitable shares of the Company’s Common Stock (“Restricted Stock”).
 
On March 5, 2008, the Board of Directors approved the Restricted Stock Award Agreement (the “Agreement”). As provided under the Agreement, the Restricted Stock shall vest and become non-forfeitable on the date of the earliest to occur of the following:
 
(a) the date that is four (4) years after the Date of Grant for employees or the date that is two (2) years after the Date of Grant for outside directors;
 
(b) the date of a Change in Control;
 
(c) the date the Participant’s employment is terminated because the Participant is disabled;
 
(d) the date of the Participant’s death, but only if death occurs while the Participant is employed by or providing services as a director to the Company.
 

 
 
 
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:  March 11, 2008 
By:
/s/ Beth B. Hood  
    Beth B. Hood  
    Vice President and Chief Financial Officer  
       

 



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