-----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, PikZg4YesIw8JnHdTr3EsZb0iP5TsTwn7PAWPtis9X6arrPpeRRDGqrpG4tn03oz 432TLTxLJiJNxGIpqbTSWw== 0001050502-05-000448.txt : 20050907 0001050502-05-000448.hdr.sgml : 20050907 20050907134538 ACCESSION NUMBER: 0001050502-05-000448 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050830 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050907 DATE AS OF CHANGE: 20050907 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: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14273 FILM NUMBER: 051072395 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 plang8k.txt 8-K 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: August 30, 2005 (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 (720) 851-0716 ----------------------------------------------------------------- (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 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT. PlanGraphics, Inc. extended the employment agreements of J. Gray Reed, Chief Operating Officer of its operating subsidiary, PlanGraphics, Inc. (a Maryland corporation), and Frederick G. Beisser, Senior Vice President - Finance. Both employment agreements dated January 1, 2002 and originally filed with Form 10-Q for March 31, 2002, have been extended through January 31, 2006. The terms of each employment agreement remain unchanged. The extensions of the Employment Agreements are filed with this report as Exhibits. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS Exhibit No. Description - ----------- ----------- 10.1 Extension of Reed Employment Agreement, letter dated August 30, 2005, executed August 30, 2005 and received on September 6, 2005 10.2 Extension of Beisser Employment Agreement, letter dated August 30, 2005 and executed September 6, 2005 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 7, 2005 /S/ Fred Beisser ------------------ (Signature) Frederick G. Beisser Senior Vice President - Finance Secretary, Treasurer and Principal Accounting Officer EXHIBIT INDEX Exhibit No. Description - ----------- ----------- 10.1 Extension of Reed Employment Agreement, letter dated August 30, 2005, executed August 30, 2005 and received on September 6, 2005 10.2 Extension of Beisser Employment Agreement, letter dated August 30, 2005 and executed September 6, 2005 EX-10.1 2 plang8k10-1.txt AGREEMENT Exhibit 10.1 PLANGRAPHICS, INC. 112 EAST MAIN STREET FRANKFORT, KY 40601 502 223-1501/FAX 502 223-1235 August 30, 2005 Mr. J. Gary Reed Senior Vice President/Chief Operations Officer 338 Lyon Drive Lexington, KY 40513 Dear Gary: Pursuant to your employment letter effective January 1, 2002, this letter is to inform you of PlanGraphics' interest and intent to extend the aforementioned agreement through January, 31, 2006, pursuant to the existing terms and conditions of the contract. If the extension is acceptable to you under those terms, please acknowledge with your signature below and return two signed copies to me. If you would prefer to discuss the extension or modification to the agreement, please inform Audra Morris who will schedule the discussion at the earliest possible opportunity. Sincerely, /s/ John C. Antenucci John C. Antenucci President and CEO JCA/arm CC: Gary S. Murray Joyce Rector Signature /S/ J. Gary Reed Date: 8/30/2005 ---------------------- -------------- J. Gary Reed EX-10.2 3 plang8k10-2.txt AGREEMENT Exhibit 10.2 PLANGRAPHICS, INC. 112 EAST MAIN STREET FRANKFORT, KY 40601 502 223-1501/FAX 502 223-1235 August 30, 2005 Mr. Frederick G. Beisser 796 Tioga Trail Parker, CO 80138 Dear Fred: Pursuant to your employment letter effective January 1, 2002, this letter is to inform you of PlanGraphics' interest and intent to extend the aforementioned agreement through January, 31, 2006, pursuant to the existing terms and conditions of the contract. If the extension is acceptable to you under those terms, please acknowledge with your signature below and return two signed copies to me. If you would prefer to discuss the extension or modification to the agreement, please inform Audra Morris who will schedule the discussion at the earliest possible opportunity. Sincerely, /s/ John C. Antenucci John C. Antenucci President and CEO JCA/arm CC: Gary S. Murray Joyce Rector Signature /S/ Fred Beisser Date: 9/6/2005 -------------------- ------------- Fred G. Beisser -----END PRIVACY-ENHANCED MESSAGE-----