-----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, O3RdYPM886qjib0jDNFsBs6DDUgehc/qolLAKzeWC73t97sUuUd2FnhbNvzml7t2 QM7aYtBKVzlZP8tNh2Ykjg== 0001193125-05-240149.txt : 20051209 0001193125-05-240149.hdr.sgml : 20051209 20051209172147 ACCESSION NUMBER: 0001193125-05-240149 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20051206 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051209 DATE AS OF CHANGE: 20051209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IMPERIAL SUGAR CO /NEW/ CENTRAL INDEX KEY: 0000831327 STANDARD INDUSTRIAL CLASSIFICATION: SUGAR & CONFECTIONERY PRODUCTS [2060] IRS NUMBER: 740704500 STATE OF INCORPORATION: TX FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16674 FILM NUMBER: 051256469 BUSINESS ADDRESS: STREET 1: ONE IMPERIAL SQ STE 200 STREET 2: P O BOX 9 CITY: SUGAR LAND STATE: TX ZIP: 77487 BUSINESS PHONE: 2814919181 FORMER COMPANY: FORMER CONFORMED NAME: IMPERIAL HOLLY CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: IMPERIAL SUGAR CO /TX/ DATE OF NAME CHANGE: 19880606 8-K 1 d8k.htm FORM 8-K Form 8-K

 

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): December 6, 2005

 

IMPERIAL SUGAR COMPANY

(Exact name of registrant as specified in its charter)

 

TEXAS   1-10307   74-0704500
(State or other jurisdiction   (Commission File Number)   (IRS Employer
of incorporation)       Identification No.)

 

ONE IMPERIAL SQUARE    
P. O. BOX 9    
SUGAR LAND, TEXAS   77487
(Address of principal executive offices)   (Zip Code)

 

(281) 491-9181

(Registrant’s telephone number, including area code)

 

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 5.02(b and d) – Departures of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

Imperial Sugar Company announced the election of David C. Moran to its Board of Directors to replace James A. Schlindwein who retired; both actions are effective December 6, 2005. Mr. Moran was appointed to serve on the Executive Compensation Committee. Mr. Moran, age 47, is president of the U.S. Consumer Products division and an executive vice president of H.J. Heinz Company where he started in 1998 as vice president, Heinz USA. He was with The Clorox Company from 1984 to 1998 in various sales related positions.

 

The Company issued a press release dated December 6, 2005 announcing the appointment which is attached hereto as exhibit 99.1.

 

Item 9.01 – Financial Statements & Exhibits

 

(c) Exhibits

 

  99.1 Press release of Imperial Sugar Company dated December 6, 2005.


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.

 

       

IMPERIAL SUGAR COMPANY

Date: December 9, 2005

     

By:

 

/s/ H. P. Mechler

               

H. P. Mechler

Senior Vice President & Chief Financial Officer

EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

 

LOGO

 

FOR IMMEDIATE RELEASE

Contact: Robert A. Peiser

President and CEO

281-490-9730

 

Imperial Sugar Appoints David C. Moran to Board of Directors

 

SUGAR LAND, TEXAS – December 6, 2005 – Imperial Sugar Company (NASDAQ: IPSU) announced today the appointment of David C. Moran to its Board of Directors. Mr. Moran replaces James A. Schlindwein, who is retiring.

 

Mr. Moran, age 47, is an executive vice president and president of U.S. Consumer Products at H.J. Heinz Company where he started in 1998 as vice president, Heinz USA. He was with The Clorox Company from 1984 to 1998 in various sales related positions.

 

Commenting on this appointment, James J. Gaffney, Imperial’s chairman of the board, said: “Speaking for the entire board, I want to thank Jim Schlindwein for his dedicated service and support since he became an Imperial director. His counsel and friendship will be sorely missed. At the same time, we are all very pleased to be able to recruit a person of Dave Moran’s talents and character to our board. His experience in consumer packaged goods companies will be of substantial assistance to us as we continue to introduce innovative concepts to the consumer and foodservice marketplace.”

 

About Imperial Sugar

Imperial Sugar Company is one of the largest processors and marketers of refined sugar in the United States to food manufacturers, retail grocers and foodservice distributors. With packaging and refining facilities across the U.S., the Company markets products nationally under the Imperial®, Dixie Crystals®, and Holly® brands. For more information about Imperial Sugar, visit www.imperialsugar.com.

 

Statements regarding future market prices and margins, future product innovations, future energy costs, future operating results, operating efficiencies, future government and legislative action, future cost savings, future benefit costs, our liquidity and ability to finance our operations and other statements that are not historical facts contained in this release are forward-looking statements that involve certain risks, uncertainties and assumptions. These include, but are not limited to, market factors, energy costs, the effect of weather and economic conditions, farm and trade policy, our ability to realize planned cost savings, the available supply of sugar, actual or threatened acts of terrorism or armed hostilities, legislative, administrative and judicial actions and other factors detailed in the Company’s Securities and Exchange Commission filings. Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual outcomes may vary materially from those indicated.

GRAPHIC 3 g21237image002.jpg GRAPHIC begin 644 g21237image002.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T- M#AT5%A$8(Q\E)"(?(B$F*S7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$! M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$" M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V:BBB@`HH MHH`****`"BBB@`HHHH`**X/4O$6LSZ_>6=A=B%X;A;6VM%1"TSE=Q=RW1,`] M*S[;6O$VKW\-K::FD&KG>T]M(%2"W56V[2I!9F/7KT-="P\FKW1BZRO:QUFJ M^(KF+49-.TJTBN;BW3S+AIY?*1`1D*#W8_D.]:.CZM!K-@+N%7CPQCDC7-*BL1G)!4$XZ]ZMT8\J2>NGXD*K+F=UH>F45YI;^)=;GA>6UU M&631XA&SWQB0S1&3`VMD;6VD\X&<5UOA'5KO5M,G-Z\9<31PH M/XI&"C]:`):*YJ_^(/AC3\A]329Q_#`ID/YCC]:UM%U:+7-,CU""&6*&4GRQ M*`&8`XSBK=.45=K0E3BW9,OT445!04444`%%%(652`2!DX&3UH`P_$WAS3M8 MLI9IPMM=1(6CO4&'BQSG(YQ[5YC-?6^H+++>7;S2=6LDS7+37^HV]Q+-:;FEN[62S8_"C3U\YK: MQU#4`;":(N582;+,D_,`F,;B!@=AG->A'X6>'U!)N=0`'4FY_P#K50;P3X(2 M7RFUV57_`+IOUS75]8IO:_W&'L9K@Z9JFE[ET^R00*GRI&$"J.O&!TZ'KBJ6B>#-%TB&=K/S9C=1[# M-)+O.T]E/:K5GX>CM;XW33;V+%VPN#(V2F*XZLX3;M>W0Z:<)11LTA M(4$L0`.23VHK%\6%UT8N%W1(^91C(Q@X)'=0VTGV%<\5=V-F[*YJPWEKP7+I=A\B2,X)/X?RKZ0LI)9;&WDG39*\2LZ^ MC$TC4IS!8ZC;7$H7=LCD#''K5`DC/#*2#]0RJ?SKJ*R?$?\`R#X_^NZ?SJZ;:DFB)J\7<^=<=J^BX+K3]!T" MT^UW,5K!#`B@R,!T4=/6OG8_?_&O4?B'HT+Z:U[R9/LT@(<<> MJUZV*@IRA%L\[#2<8RDCH;3XBZ-?W-U%:"1TMHO,\UQL5O7&>@'4DUR6I?%V M_%R5TZTM3$/XI%8Y_4?R%&K=FDN1,R2("P&`RN&VD#L058'\*E8>A"?*]QNM5E#F1U4?Q:\[1Y'EM MTMKQ#C"'=O\`]T'I[DYQ[UQT_CKQ'+>&XBU6YA&/TJ[\/?"UGXF MU*Y%^S^1;1AMB-M+$GCGTX-)XZ\/V6A2Q)9J0%F>+)ZLH5&7/N-Y&>^!5PC0 MA4=-+4F4JLJ?.WH=?;^+=>UOPE#>6$T-O75I*D87S`/*V*JDXR`>HY'/ M/O72_#3Q3F_$3Q5):J+6`@M(S+&IY4! M3AG([G=D`'C@GTK@H/#^NZS:'5!;22VV[:;AR-HYY/K@=\#BI_&DS2ZZH8YV M6L(_-`Q_5C4UAX_UK3M'3281:FU2,Q@-%D[3G/.?&_$::5=NZVLTODRPN>(GS@,/3GK[5>\>W_B+3KC8VM71B,KQ,J$1 MCC#*?EQP58?B#7&:EJ1U#6)=16/R2[A@H;."`._X5VWQ+D\ZUCE_OS1M^<(I M2@E5C)K?<:DW3DD]C`M?$TEGX3FLS=/)^2>/QK8^$6EV5TNHW=Q;QS21E(T,BAMH().,^ MO%=-?>$K#2]2DUBP18!+Y:20*,+N\U"&'ITY%95:M-2E3:-*=.;BIW/.(O&] M_O%54)XA"@8`O,#_`+[KUWQOI&HZ]>0:58PKY=S%^^N'SMA"N#^)/I17A34X M76@49S<):ZF+#\94W#S]$8+ZI<`G\BM=;X>\;Z+XD?R;69HKG&?(F&UC].Q_ M"N3OOAGX>TZP;S=4G>\"Y1=R_O&[*$`SSTKS[4$_L3Q#,MA<$_9)LQ2*V2". M>HZXZ?A4JC0K)^ST8W5K4OCU/2_BC812:?-/L&\1)+G'.5<+_*3]!7-?"7_D M;W_Z]'_FM=5X_G-SX9\]A@RV`C_S6G3O]5E<)_P"\ M1/:****\L]`*R?$7_(/C_P"NZ?SK6K)\1D#3X\G'[Y3^63_(54/B1,OA9\[_ M`,?XU['X_P#^1;_[<#_Z'%7C9/.?>O7?'=W%+X2296!#V";??>\9'Z*?RKV, M1_$I^IYE#X)G+_"?_D<3_P!>S_S%=!\5?^/2;ZV__M6N9^%MPD'C2)'('G0N MBY]<9_I6[\5+^W826JS(9C+$I0,-P"J[$D?\#%9S3^M+T+@U]78SX-?\?NJ? M].(-2\ M0WZIINE7TRQS2L[_`&=@"3M48)ZC"`Y]Z-L4V]@WP]D6OA[_`,BK<_\`82B_ MD*X/1[J.RUVRNIB1'#<([D#H`P)KNO!UAK6C6LUGJ.E3V\$]S#(DK@8#`X(/ M/<8_*O/[2TEO[^&SAV^;/((TW'`R3@5M3LY3UT,IW48=SV;Q/XITF?16GM+Z M&=(@S[D;(W;"%7ZDL./0&O(O#]BVH^(+"S49,LZ`_3.3^@-;(^&OBLR^5_9R M@`_>,Z;?YUZ!X'\`+X;D.H7\J3W[+M4)]R('KCU/O6"G2P]-J,KMFSC4K33D MK'G/C>T>WU:-V'_+(0M_O1_(?T"GZ$5M^#];\&KI266OZ=;),1,9(LQCHI\D9`^F:TO"OPKDM+V*^UR6)_*8,EM$<@D=-Q_H* MB\7^&?%GB&<%-+B2-)7D_P"/I26)P!Z8PJJ/SJ(2IJHK2O;JV7*,W!WCOV+/ MP:/^@:H/^FL?\C7.UND'[P.K!6 M7IG![@FNK\4WTEG90A+.ZN=THKWB[FU'2C9GAJ M_P#(S#_K]_\`:E>D>//&-QI[?9K9B#(S!$#%1M4[2S$>QZUAZO=7%]J,][5 M)V*T@IJ;NM.AG)Q<%;<]1\;?\B?#_`-@U?_0XJYKX2_\`(WO_ M`->C_P`UKH_&LB'P=$0PQ_9L?ZO%C^1KF_A,0/%[@GK:OC\UKDA_NTOF=4_X M\3VFBBBO*/0"N<\6V>LZC"EGI4$)5T:TBL[K5M5U.*$! M4AB5BHQG'W5[9/?O7>I9VT9REO&I]0HS4V*UEB:TMV3"A0C]EOY_\.<-8Z)H MNG3QSZ9X-OY)XF#)+*0A!'?+O_2K\O\`:S2R7,?A/38';YGFN;E"Q]R54_SK MJZ\T^(WBN:U"V=J^&D+;>X55."V.Y+`@>F">_$PA4K3MS,UE6HT8W5-?C_FB MSJ/C#4].`6?4]$M`3@"&&:;^0`K-/CB2?[_C58/^N6DD_P`ZY+P]X5U?Q=/, M]LZ[8R/-GGW
(O!>L^&E$MY"LEN3@3PG<@/H>X_&NQ8.AS%I?!VD#7WLC)%`=BW#@;06/;/?'Z5IV#>` M;J\CL[&+2IIY/N(D08G`SZ4J4HT%**BVB:\IXB<9MI->27X(9%X#M;B))AXA MUB9)`&5A=<,#WZ4__A76G'[VJ:L?^WK_`.M6E?\`B;0?#Q^RW4WV58MJA5@; M:N1D`8&.@/Y4:/XOT37KQK33;LS3*A!I$/[KQ/K2?\`;QG^E7;WQOX=T^X\BZU`1L>5/EN589QD$#!& M.1D8!E!`STX&2.M'L'_*']HUOY_R,T>$]6C_U M7B_4A_OJK_SIPT/Q5#_JO%HD'I-8H?U!J;_A/O"N[']M6_Y-C^5:MAJVG:K& M9+"]@N5'7RG#8^OI0Z+CJTU]XECIRTO%_*/^1CBV\:1=-0TFX'_32!TS^1J. MX7Q'<6[6]_X?TF_A/5%N"H/X,IKJ*2I2MLP==/XH1?RM^5CAX-$TNUG$T_@% MT8'.8GCF`_#=_2H-4\.>$]7N&N+RVU/3I6]8I$4?08*C\*]`I*U52JG=29E) M4)*SII>G_!N>=W?@V+5M,73K/Q:LD"!`D`/$'ACQ M%:ZE!):WD*$K($S,)4*3?,KIDU+24M8&@4444`%%%%`!7A?C^UF35$E<'$0:!_]E@[, M/S5@1ZY/I7NE<]K'A[2/%MO(PE9)5+0M/"?F!4X*L#P<'U_"NG#553E=[&%> MFZD;(\>\,>+]2\*S2&T$1$'U(Y'Y5S.K_"G6[`-)8R17\0YPORR8_W3P?P-QZQXDT"PL_"<-O:L)H4M9D23(.Y`#(O/?!7@ M^Y]:X/X=?\CQIWU?_P!!-:OAC49[GP7?64K%DM/-\K/\(:%^/S'ZUE?#O_D> M-.^K_P#H)J(Q<:A8N@'ZD5VGQ-_Y!%S_P!>P_\`1T=<'\/\C6Y2.T:9_P"_T=11 MUPS+JZ5T4/%6KR:GK$R"5FMH)&2,$_>(."Y]2QYS^':MV/X87PT:#4KB]C02 M!6>$(2R*V,'/?&1D?6N+F!6YD#=0YS^=?0VI%6\-DI]UHX]OYKBM*]25)1C# MJ9T8*JY.1X%=&YDU%;:]D,CP,+?D\*JG&![5ZK\1%5;[:)WGNK?R+:&-2 M2Q$D9QQ["O+M0_Y&:Z_Z_7_]#->N^+O%EIH3K.L2-%D.C;EG=G$+\*M<73WN[FXL[H6^KWL<,XCD M,2R[0$D4E1QCH58?E6!H_BRXTW1;^*2\GDN)G4Q*7?+'&,EL_='H#R2.PKH? M&G_(GVG_`%Z6/\I:@^$-G;W&LWTTT*2/#`NPL,[ MXOPY\3ZW>^)K?3KK4IKBU9')24[CD*2.3S7KU81\)Z?'XEM]=M(UMYXPRRJB MX64$8SCL1ZUNUY]><9R4HJQVT82A&TG<****P-@HHHH`****`"BBB@`KR35O M$EWX-\2M/8*)(;UI)+F!V.UV$KKN']TX`KUNO/\`6/AMK)"JNXA2 M*#.$+EOF)/)^:NG#R@F^?8PKJ;2Y-QD?Q@TR2+#6%Q#+C^(AE!_#D_D*\X\1 M:R==U,3I&RQHOEQJ?O'DDDX[DL3CWKOHO@U`&_>ZU*5]$@`/\ZZ?0?`.@Z!* ML\-NUQ`S)=+Y4UVSM- MN_Y8J\;(F[TP2,^F?:O-(9[C3[Q9H9&@N('RKH>585],LH92K`$$8(/>L9O! MOAMYO.;1;,N3G_5C'Y=*SI8SEOSK+7VMZ[K^GO]KG,EO'\TDK# M:'(S@%NA/7"CWXJSX"N(%U][2:983>V[0QR-T63(9/U45[FMG:I;BW6VB6$= M(P@VC\.E,DL[6.)REM"I"D@B,"F\9%Q<5&PEAFI*3D>`^*K!]/UV<21-`96, MAB88V$GD#U&>A'48K2TGQ?XEG@ATFWE^TJFU(=ZY$?("DD=0#C&>.!6_)X\D MT2Z&EZO9)K%ND4;I)*%\Q=R!L'(P<9^M.N?B5HYL&CL=(^S98-Y2JHWD'(!( MX`R!GJ:Z7*$])N?$7BNW0*643":X?'"J#DY^O3\:]XOM.LM3 M@,%]:Q7,9_AD0,!]/2IQ%=4ZD?(=&ESPD>*^&O'<^@Z/+I+6R-;R%F,B#]X- MPY]C]3T]ZY[5M0;5=3GOFC$?FMD(#G:`,`9[\`5[K#X&\+P3"6/1;?<#D;@6 M'Y$XJ+4?`'AK5+A[B?3PDK_>:)V3/X`XK..+HQDY*+U+EAJKBHM['#^,YHV\ M'V95@=UO9(,>H20G]"/SIWP;8#5=27/)@0@?\"/^-=+>?"_2+JUCM5OM0CAB M):.,RAE4G`)&1["F^'_AV_AG6X]1L=6:1,%)8I8OOJ>V0?H>G:I=:FZ+@GJR ME2J*JI6.WHHHKSCN"BBB@`HHHH`****`"BBB@`HHHH`***R?$\&IW/AZ[ATB M0QWC)^[(;:>O(!['&>:<5=V$W97-:BN,\,6=M!JD31>']8LY!$5EGNYBR;OQ M8[CUYQ577-.NWU_4)=3TO4]2@D11I[64I"P\<@@,-ISSDYK7V2YK7_K[S/VC MM>QWM(P#*0>A&*Y.[L-9;X:FRN_-GU,PJK"-LN3O'&1U('4UD0>'==M-=TF6 MXEGN;>TN_)BVDX6W`)#/[Y('/]VA4DT_>[@ZC5M#?F^'GA:=0'TM01_$LCAC M^.:J+\+?"P?=]EG(_NF=L4GBS1M0U?Q+I:VT0:W6&42O+O\`*!XQNVD'/IS6 ME965[X:\)RQ))+J5U$KM&J@DEB?E5023@9[FKYYJ*M/5]".6+D[QV-+3-'T[ M1K?[/IUI';1GDA!RQ]SU-7:X;PIIVN:%K4<=Y:S/;7UN#/)YQE"3KR6/]T'. M,5)K.D:W<>,IM1TN62!K:S0P[\^3.VX[HV^HQS4NFG)WE\RU.T=$=K17->$+ M"X?P@MIJ]M)%+*TOFQ2$[@&8]_H>*J^%-$O;;5+IM2ENIH]/8V^G&;@&(\[O M]H]LGL*EP2YM=AJ;=M-SKZ***R-`HHHH`****`"BBB@`HHHH`****`"BBB@` LHHHH`2BBB@!:2BB@`I:**`$HHHH`6DHHH`6BBB@`HHHH`****`"BBB@#_]D_ ` end -----END PRIVACY-ENHANCED MESSAGE-----