-----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, UEyBYhJIe0TWF8+k8zBNPeAmvg8FEuuZPt1n4CzMW00iD/8HiFC8j8LRMjQsT7VM Y4NoZchg/cT0DBcH1+ITXQ== 0000788965-11-000003.txt : 20110106 0000788965-11-000003.hdr.sgml : 20110106 20110106172401 ACCESSION NUMBER: 0000788965-11-000003 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110104 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110106 DATE AS OF CHANGE: 20110106 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HALLADOR ENERGY CO CENTRAL INDEX KEY: 0000788965 STANDARD INDUSTRIAL CLASSIFICATION: BITUMINOUS COAL & LIGNITE MINING [1220] IRS NUMBER: 841014610 STATE OF INCORPORATION: CO FISCAL YEAR END: 1224 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34743 FILM NUMBER: 11515025 BUSINESS ADDRESS: STREET 1: 1660 LINCOLN ST STE 2700 CITY: DENVER STATE: CO ZIP: 80264 BUSINESS PHONE: 3038395505 MAIL ADDRESS: STREET 1: 1660 LINCOLN STREET STREET 2: SUITE 2700 CITY: DENVER STATE: CO ZIP: 80264 FORMER COMPANY: FORMER CONFORMED NAME: HALLADOR PETROLEUM CO DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: KIMBARK OIL & GAS CO /CO/ DATE OF NAME CHANGE: 19900102 FORMER COMPANY: FORMER CONFORMED NAME: KIMBARK INC DATE OF NAME CHANGE: 19860624 8-K 1 comp8k2011.htm FORM 8-K DATED JANUARY 6, 2011 comp8k2011.htm

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): January 6, 2011 (January 4, 2011)
 
 
HALLADOR ENERGY COMPANY
(Exact name of registrant as specified in its charter)
 
Colorado
0-14731
84-1014610
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
  
    1660 Lincoln Street, Suite 2700, Denver Colorado
  
80264-2701
           (Address of principal executive offices)
  
(Zip Code)
  
Registrant’s telephone number, including area code: 303-839-5504
 
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:
 
r
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
r
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
r
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
r
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
   
 
 
 
1
 
 
 
Item 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officer; Compensatory Arrangements of Certain Officers
 
At a meeting of our compensation committee held on January 4, 2011 annual salary increases were approved for our CEO, President and CFO.  Mr. Stabio’s salary will increase from $195,000 to $300,000; Mr. Bilsland’s from $175,000 to $280,000 and Mr. Bishop’s from $130,000 to $200,000. The increases are effective January 1, 2011 and such salaries are to remain in effect through the end of the year.  The committee also approved 2011 bonuses to be paid in December of four weeks base pay each to Messrs. Stabio and Bilsland and three weeks base pay to Mr. Bishop. 
 
The committee by unanimous written consent dated December 30, 2010 approved 2010 bonuses of four weeks base pay each to Messrs. Stabio and Bilsland and three weeks base pay to Mr. Bishop.  Also a special bonus of $44,000 was approved for Mr. Stabio. 
 
On December 16, 2010 Messrs. Stabio, Bilsland and Bishop each vested one quarter of their RSU grants which were issued on December 16, 2009.  Respectively, such grants were 330,000; 250,000 and 200,000.
 
Our compensation committee consists of Messrs. David Hardie, Bryan Lawrence and Sheldon Lubar.  These three gentlemen and their affiliates control about 75% of our common stock.
 
 

 


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 hereunto duly authorized.
 
 
 
 
Date: January 6, 2011
HALLADOR ENERGY COMPANY
 
 
By:/S/W. ANDERSON BISHOP
           W. Anderson Bishop, CFO
 
 
 
2
 
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