-----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, FuQuZCO1en2FjPITkg63FHz0L0rSsARcS+2KJKqbMZLNBw5mobsouQilMmL4EQdF qMXGtOH+SDmUUOzY+5YgYA== 0001000096-09-000225.txt : 20090923 0001000096-09-000225.hdr.sgml : 20090923 20090923144316 ACCESSION NUMBER: 0001000096-09-000225 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090921 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090923 DATE AS OF CHANGE: 20090923 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PLANGRAPHICS INC CENTRAL INDEX KEY: 0000783284 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 840868815 STATE OF INCORPORATION: CO FISCAL YEAR END: 0906 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14273 FILM NUMBER: 091082529 BUSINESS ADDRESS: STREET 1: 112 EAST MAIN STREET STREET 2: FLOOR 1 CITY: FRANKFORT STATE: KY ZIP: 40601 BUSINESS PHONE: 502 223 1501 MAIL ADDRESS: STREET 1: 19039 E PLAZA DR STREET 2: STE 245 CITY: PARKER STATE: CO ZIP: 80134 FORMER COMPANY: FORMER CONFORMED NAME: INTEGRATED SPATIAL INFORMATION SOLUTIONS INC /CO/ DATE OF NAME CHANGE: 19981015 FORMER COMPANY: FORMER CONFORMED NAME: INTEGRATED SPATIAL INFORMATION SYSTEMS INC DATE OF NAME CHANGE: 19980710 FORMER COMPANY: FORMER CONFORMED NAME: DCX INC DATE OF NAME CHANGE: 19920703 8-K 1 plang8k92109.txt FORM 8-K (SEPT. 21, 2009) 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 of 1934 Date of Report: September 21, 2009 (Date of earliest event reported) PLANGRAPHICS, INC. ---------------------------------------------------- (Exact name of registrant as specified in its charter) Colorado 0-14273 84-0868815 ------------- --------- ------------------- (State of (Commission (IRS Employer incorporation) File Number) Identification No.) 112 East Main Street, Frankfort, KY 40601 --------------------------------------------- ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (502) 223-1501 ----------------------------------------------------------------- (Former Name and 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 (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] 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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. On September 21, 2009, PlanGraphics, Inc. ("the Company") executed amendments to the employment agreements of John C. Antenucci, the Company's chief executive officer, and Frederick G. Beisser, the Company's chief financial officer, to extend the term of their existing employment agreements with the Company through March 31, 2010. For Mr. Antenucci, the amendment terminates the provision for him to place a total of fifteen percent of annual salary into an at-risk deferred salary account on a pro-rated basis each pay period effective October 31, 2009. All other terms of his employment agreement remain the same. For Mr. Beisser, all other terms of his employment agreement remain the same. The foregoing descriptions of the amendments to the employment agreements do not purport to be complete and are qualified in its entirety by reference to the amendments, copies of which are attached hereto and incorporated herein by reference. Item 9.01. Financial Statements and Exhibits. (c) Exhibits. Exhibit No. Description - ------- ----------- 10.1 Seventh Amendment to Employment Agreement for John Antenucci entered into as of September 30, 2009. 10.2 Fourth Amendment to Employment Agreement for Frederick Beisser entered into as of September 30, 2009 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. PLANGRAPHICS, INC. (Registrant) September 23, 2009 /S/ Fred Beisser ------------------ (Signature) Frederick G. Beisser Senior Vice President - Finance Secretary, Treasurer and Principal Accounting Officer EXHIBIT INDEX Exhibit No. Description ----------- ----------- 10.1 Seventh Amendment to Employment Agreement for John Antenucci entered into as of September 30, 2009. 10.2 Fourth Amendment to Employment Agreement for Frederick Beisser entered into as of September 30, 2009 EX-10.1 2 plang8k92109exh101.txt AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.1 Seventh Amendment to Executive Employment Agreement John C. Antenucci This SEVENTH AMENDMENT TO EXECUTIVE EMPLOYMENT A GREEMENT (Seventh Amendment") is entered into as of September 30, 2009 by and between PlanGraphics Inc., a Colorado Corporation, formerly known as Integrated Spatial Information Solution, Inc. (`Employer") and John C. Antenucci ("Executive"). WHEREAS, Executive and Employer are parties to an Executive Employment Agreement dated May 1, 2002 ("the Agreement"); and WHEREAS, the term of the Agreement was previously extended from time to time through October 31, 2009, WHEREAS, the parties mutually desire to further extend the term and modify the provisions of the Agreement. NOW THEREFORE, and in consideration of the mutual covenants and agreements hereunder contained, the parties hereby agree as follows: 1) Paragraph 2 of this Agreement is hereby amended to change the Expiration Date to March 31, 2010. 2) Previous provisions for the Executive to place sums in a salary-at-risk-account shall expire October 31, 2009. 3) All other terms and conditions of the Agreement as amended shall remain unchanged. EXECUTIVE PLANGRAPHICS, INC A Colorado Corporation /S/ John C. Antenucci /S/ Fred Beisser - ------------------------ --------------------- John C. Antenucci Frederick G. Beisser Senior Vice President and Secretary Date: September 21, 2009 Date: September 21, 2009 EX-10.2 3 plang8k92109exh102.txt AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.2 Fourth Amendment to Executive Employment Agreement Frederick G. Beisser This Fourth AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT ("Fourth Amendment") is entered into as of September 30, 2009 by and between PlanGraphics Inc., a Colorado Corporation, formerly known as Integrated Spatial Information Solution, Inc. (`Employer") and Frederick G. Beisser ("Executive"). WHEREAS, Executive and Employer are parties to an Executive Employment Agreement dated January 1, 2002 ("the Agreement"); and WHEREAS, the term of the Agreement was previously extended from time to time through October 31, 2009, WHEREAS, the parties mutually desire to further extend the term and modify the provisions of the Agreement. NOW THEREFORE, and in consideration of the mutual covenants and agreements hereunder contained, the parties hereby agree as follows: 4) Paragraph 2 of this Agreement is hereby amended to change the Expiration Date to March 31, 2010. 5) All other terms and conditions of the Agreement as amended shall remain unchanged EXECUTIVE PLANGRAPHICS, INC A Colorado Corporation /S/ Fred Beisser /S/ John C. Antenucci ------------------------ --------------------- Frederick G Beisser John C. Antenucci President and CEO Date: September 21, 2009 Date: September 21, 2009 -----END PRIVACY-ENHANCED MESSAGE-----