-----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, DJ0hXDhJmSpyjRfMxilSKoFnBiPZaj6N97O2oiUY+afDA+Q1UgqNWIplAKIzwiIP lJp43pUvKRS5cNz4UuHb1g== 0000792987-07-000112.txt : 20070718 0000792987-07-000112.hdr.sgml : 20070718 20070718152842 ACCESSION NUMBER: 0000792987-07-000112 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070717 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070718 DATE AS OF CHANGE: 20070718 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ASTEC INDUSTRIES INC CENTRAL INDEX KEY: 0000792987 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION MACHINERY & EQUIP [3531] IRS NUMBER: 620873631 STATE OF INCORPORATION: TN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11595 FILM NUMBER: 07986441 BUSINESS ADDRESS: STREET 1: 1725 SHEPHERD ROAD CITY: CHATTANOOGA STATE: TN ZIP: 37421 BUSINESS PHONE: 4238995898 MAIL ADDRESS: STREET 1: 1725 SHEPHERD ROAD CITY: CHATTANOOGA STATE: TN ZIP: 37421 8-K 1 f8k-071707.htm FORM 8-K f8k-071707.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): July 17, 2007


ASTEC INDUSTRIES, INC.
 (Exact Name of Registrant as Specified in its Charter)


Tennessee
0-14714
62-0873631
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)


1725 Shepherd Road
Chattanooga, Tennessee 37421
 (Address of Principal Executive Office)


Registrant's telephone number, including area code:  (423) 899-5898


 
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))



      
      
    
1


Item 5.02   
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
 
(b)           On July 17, 2007, the Company issued a press release announcing the resignation of J. Neal Ferry as Chief Operating Officer and Group Vice President, Aggregate and Mining and from the Company’s Board of Directors.  A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
 

 
Item 9.01                      Financial Statements and Exhibits
 
(d)  Exhibits.  The following exhibit is furnished herewith:
 

 
Exhibit No.
Exhibit Description
99.1
Press Release, dated July 17, 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 hereunto duly authorized.

ASTEC INDUSTRIES, INC.

Date: July 18, 2007
By: /s/ J. Don Brock                             
J. Don Brock
Chairman of the Board and President
(Principal Executive Officer)







      
             
    
2


EX-99.1 2 exh99-1.htm PRESS RELEASE exh99-1.htm


Astec Industries, Inc.
   1725 Shepherd Road  |  Chattanooga, TN  37421  |  Phone (423) 899-5898  |  Fax 899-4456


MANAGEMENT CHANGE AT ASTEC INDUSTRIES, INC.

CHATTANOOGA, Tenn. (July 17, 2007) – Astec Industries, Inc. (Nasdaq:  ASTE) today reported a management change at Astec Industries, Inc.

On July 17, 2007, J. Neal Ferry, Chief Operating Officer of Astec Industries, Inc. (the “Company”), Group Vice President, Aggregate and Mining, and a member of the Company’s Board of Directors notified the Company that he was resigning his employment with the Company and from the Company’s Board of Directors for personal reasons, effective July 18, 2007.  Astec Industries, Inc. and its Board of Directors appreciate Mr. Ferry’s contributions to the Company and wish him well in his future endeavors.

Astec Industries, Inc. is a manufacturer of specialized equipment for building and restoring the world’s infrastructure.  Astec’s manufacturing operations are divided into four business segments:  aggregate processing and mining equipment; asphalt production equipment; mobile asphalt paving equipment; and underground boring, directional drilling and trenching equipment.

For Additional Information Contact:

J. Don Brock
Chairman of the Board & C.E.O.
Phone: (423) 867-4210
Fax: (423) 867-4127
E-mail: dbrock@astecindustries.com
or
F. McKamy Hall
Vice President and Chief Financial Officer
Phone:  (423) 899-5898
Fax:  (423) 899-4456
E-mail: mhall@astecindustries.com
or
Stephen C. Anderson
Secretary / Director of Investor Relations
Phone:  (423) 899-5898
Fax:  (423) 899-4456
E-mail:  sanderson@astecindustries.com





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