-----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, AEmGTIPDQXzHHs/WpXvb2vZhYgxTduXHXuVQqR5cvtebenVjEIV1KFmWJ/RFxYbF dxHMd4wt/2czF3252fTUKQ== 0001050502-05-000586.txt : 20051115 0001050502-05-000586.hdr.sgml : 20051115 20051115145808 ACCESSION NUMBER: 0001050502-05-000586 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051109 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051115 DATE AS OF CHANGE: 20051115 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: 051206198 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 plangraphics8k.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: November 9, 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: [ ] 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. amended the employment agreement of John C. Antenucci, its President and Chief Executive Officer. The employment agreement dated May 1, 2002 and originally filed with Form 10-Q for March 31, 2002, has been extended through September 30, 2006. The terms of the employment agreement remain unchanged. The second amendment to the employment agreement is filed with this report as Exhibit 10.1. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS Exhibit No. Description - ----------- ----------- 10.1 Second Amendment to Antenucci Employment Agreement, letter dated February 1, 2006, and executed November 9, 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) November 15, 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 Second Amendment to Antenucci Employment Agreement, dated February 1, 2006, and executed on November 9, 2005. EX-10.1 2 plang10-1.txt AGREEMENT Exhibit 10.1 SECOND AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT JOHN C. ANTENUCCI This SECOND AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT ("Second Amendment") is entered into as of this 1st day of February, 2006, by and between Plangraphics Inc., a Colorado corporation, formerly known as Integrated Spatial Information Solutions, 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, paragraph 2 of the Agreement provides that the term of the Agreement shall expire on April 30, 2005 (the "Expiration Date"); and WHEREAS, the FIRST AMENDMENT provides that the term of the Agreement shall expire on January 31, 2006 (the "Expiration Date"); and WHEREAS, Executive and Employer desire to amend the Agreement in order to provide a nine-month extension of the term of the Agreement and to make no other changes to the Agreement. NOW THEREFORE, and in consideration of the mutual covenants and agreements hereinafter contained, the parties hereby agree as follows: 1. Paragraph 2 of the Agreement is hereby amended to change the Expiration Date from April 30, 2005, to September 30, 2006. 2. All other terms and conditions of the Agreement shall remain unchanged. EXECUTED at Frankfort, Kentucky, on the date aforesaid. EXECUTIVE: PLANGRAPHICS, INC., A COLORADO CORPORATION /S/ John C. Antenucci /S/ Gary Murray By: - ----------------------------------- --------------------------------- John C. Antenucci Gary Murray, Chairman 11/9/2005 JCA -----END PRIVACY-ENHANCED MESSAGE-----