-----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, N7PPqZHO6B+IjkVfEJUAllUHzyZt6dOTV9IQaUqmOP/GgQrm/zVQvPfHSDQOgERc bCowNWGpk90VEEjjf3dNKw== 0001362310-07-003076.txt : 20071116 0001362310-07-003076.hdr.sgml : 20071116 20071116163027 ACCESSION NUMBER: 0001362310-07-003076 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20071115 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071116 DATE AS OF CHANGE: 20071116 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN ECOLOGY CORP CENTRAL INDEX KEY: 0000742126 STANDARD INDUSTRIAL CLASSIFICATION: REFUSE SYSTEMS [4953] IRS NUMBER: 953889638 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-11688 FILM NUMBER: 071253576 BUSINESS ADDRESS: STREET 1: 805 W IDAHO STREET 2: STE 200 CITY: BOSIE STATE: ID ZIP: 83702 BUSINESS PHONE: 2083318400 MAIL ADDRESS: STREET 1: 300 E. MALLARD STREET 2: STE 300 CITY: BOISE STATE: ID ZIP: 83706 8-K 1 c71643e8vk.htm FORM 8-K Filed by Bowne Pure Compliance
 

 
 

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): November 15, 2007

AMERICAN ECOLOGY CORPORATION
(Exact name of registrant as specified in its charter)
         
Delaware   0-11688   95-3889638
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
Lakepointe Centre I,
300 E. Mallard, Suite 300
Boise, Idaho
  83706
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (208) 331-8400
 
 
(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))

 
 

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Item 5.02(d) Appointment of Director.

On November 15, 2007 American Ecology Corporation (“the Company”) appointed Jeffrey S. Merrifield to its Board of Directors. Mr. Merrifield will serve in this role until the Company’s next Annual Meeting of Stockholders.

Mr. Merrifield will participate under the Company’s 2005 Non-employee Director Compensation Plan. Under this plan, Mr. Merrifield will receive annually, on a pro rata basis, cash compensation of $16,000 and a restricted equity award with a value equal to $25,000 that is subject to certain vesting restrictions.

A press release related to Mr. Merrifield’s appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01.  Financial Statements and Exhibits

   (d)           Exhibits

The following exhibit relating to Item 5.02(d) shall be deemed to be furnished, and not filed:

       99.1    Press release issued by the Registrant on November 15, 2007

SIGNATURE

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, thereunto duly authorized.

     
    American Ecology Corporation
    (Registrant)
     
Date: November 16, 2007
  /s/ Jeffrey R. Feeler
 
   
 
  Jeffrey R. Feeler
Vice President and
Chief Financial Officer

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EXHIBIT INDEX

     
Exhibit No.   Description
99.1
  American Ecology Corporation press release dated November 15, 2007.

 


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EX-99.1 2 c71643exv99w1.htm EXHIBIT 99.1 Filed by Bowne Pure Compliance
 

Exhibit 99.1


NEWS RELEASE
For Immediate Release
Contact: Alison Ziegler, Cameron Associates (212) 554-5469
alison@cameronassoc.com      www.americanecology.com

AMERICAN ECOLOGY APPOINTS JEFFREY MERRIFIELD TO ITS BOARD OF DIRECTORS

BOISE, Idaho – November 15, 2007 — American Ecology Corporation [NASDAQ: ECOL] today announced the appointment of Jeffrey S. Merrifield, age 44, to its Board of Directors. Merrifield joins Chairman Kenneth C. Leung and fellow Directors Roy C. Eliff, Edward F. Heil, John W. Poling, Richard T. Swope, and President and Chief Executive Officer Stephen A. Romano on the Board.

“Jeff Merrifield’s prior experience as a Commissioner of the U.S. Nuclear Regulatory Commission, and as Counsel and Staff Director for the U.S. Senate Environment and Public Works Committee’s Subcommittee on Superfund and Waste Control will be a great asset to American Ecology as we continue to execute our growth strategy,” stated Kenneth Leung. “His legal background will also bring a valuable perspective to our Board.”

Merrifield’s background includes more than 20 years of diverse experience as a two term Presidential appointee to the U.S. Nuclear Regulatory Commission where he served from 1998 to 2007, a senior Congressional staff member and a practicing attorney in Washington, D.C.

Merrifield is currently Senior Vice President of the Shaw Group’s Power Group. He is a member of the American Nuclear Society and is admitted to the Bar in Washington, D.C. and New Hampshire.

Merrifield’s appointment brings the number of American Ecology directors to seven.

###

About American Ecology Corporation
American Ecology Corporation, through its subsidiaries, provides radioactive, PCB, hazardous, and non-hazardous waste services to commercial and government customers throughout the United States, such as steel mills, medical and academic institutions, petro-chemical facilities and the nuclear power industry. Headquartered in Boise, Idaho, the Company is the oldest radioactive and hazardous waste services company in the United States.

This press release contains forward-looking statements as defined in the Private Securities Litigation Reform Act of 1995 that are based on our current expectations, beliefs and assumptions about the industry and markets in which American Ecology Corporation and its subsidiaries operate. Because such statements include risks and uncertainties, actual results may differ materially from what is expressed herein and no assurance can be given that the Company will successfully execute its growth strategy. For information on other factors that could cause actual results to differ materially from expectations, please refer to American Ecology Corporation’s December 31, 2006 Annual Report on Form 10-K and other reports filed with the Securities and Exchange Commission.

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