-----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, UYrq/Rc0KZQmUW7EfKO0fOh8oPQ4GWr2yC8jNWvOeAsj6yM9ISNnpzPy6RBHvqhN Nw3L7ADEyxArbpDChg0c3Q== 0001193125-07-215025.txt : 20071009 0001193125-07-215025.hdr.sgml : 20071008 20071009104417 ACCESSION NUMBER: 0001193125-07-215025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20071008 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: 20071009 DATE AS OF CHANGE: 20071009 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: 071161358 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): October 8, 2007

 


IMPERIAL SUGAR COMPANY

(Exact name of registrant as specified in its charter)

 


 

TEXAS   000-16674   74-0704500

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

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 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On October 8, 2007, Robert S. Kopriva was appointed to Imperial Sugar Company’s Board of Directors and to its Audit Committee. Mr. Kopriva replaces Robert McLaughlin who retired effective the same day. Mr. Kopriva will receive remuneration in the amount of $45,000 annual retainer and an additional $10,000 annually for service on the Audit Committee. The Company also reimburses each director for travel expenses incurred in connection with his attendance at Board or Committee meetings or other Company business. The Company granted Mr. Kopriva 5,000 restricted stock units on October 8, 2007. These shares will vest six months following his termination of board service, but no earlier than October 8, 2009.

The Company issued a press release, dated October 9, 2007, announcing Mr. Kopriva’s appointment, which is attached hereto as Exhibit 99.1.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

  99.1 Press release issued by Imperial Sugar Company dated October 9, 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.

 

  IMPERIAL SUGAR COMPANY
Date: October 9, 2007   By:  

/s/ H. P. Mechler

    H. P. Mechler
    Senior Vice President and 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 Robert Kopriva to Board of Directors

SUGAR LAND, TEXAS – Oct. 9, 2007 – Imperial Sugar Company (NASDAQ: IPSU) announced the appointment of Robert Kopriva to its Board of Directors on Oct. 8, 2007. Mr. Kopriva replaces Robert McLaughlin, who is retiring.

Mr. Kopriva, 56, has an extensive background with Sara Lee Corporation, having served in various executive positions from 1981 to 2005, the latest being CEO of Sara Lee Foods. In these roles he has developed strong profit and loss experience in the consumer goods market with a commodity background and a branded focus. Mr. Kopriva also brings to the Imperial Sugar board substantial international experience.

Commenting on the appointment, James J. Gaffney, Imperial Sugar’s chairman of the board, said, “We are very pleased to recruit a person of Bob Kopriva’s talents, experience and character to our board. His knowledge of consumer packaged goods, sold through both the retail and foodservice channels in the U.S. and abroad, will undoubtedly be a welcome resource as we strive to further enhance shareholder value. Speaking for the entire Imperial board, I want to thank Bob McLaughlin for his dedicated service and support since he became an Imperial Sugar director in 2001. His counsel and friendship will be sorely missed,” said Gaffney.

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. 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, results of future investments, 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 and other improvements, the available supply of sugar, results of actuarial assumptions, strategic initiatives, 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.

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-----END PRIVACY-ENHANCED MESSAGE-----