-----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, AqI13WgQrW+JFP35H2VWesZGXRNR70uGquwuXxN4nEpYcnyioHb9gtYgrJI2Kqb7 kTAqioqSwh8zKtA1RctSYg== 0000922907-06-000406.txt : 20060720 0000922907-06-000406.hdr.sgml : 20060720 20060720143338 ACCESSION NUMBER: 0000922907-06-000406 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060714 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: 20060720 DATE AS OF CHANGE: 20060720 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN ITALIAN PASTA CO CENTRAL INDEX KEY: 0000849667 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] IRS NUMBER: 841032638 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13403 FILM NUMBER: 06971434 BUSINESS ADDRESS: STREET 1: 4100 N MULBERRY DRIVE SUITE 200 CITY: KANSAS CITY STATE: MO ZIP: 64116 BUSINESS PHONE: 8165026000 MAIL ADDRESS: STREET 1: 4100 N MULBERRY DRIVE SUITE 200 CITY: KANSS CITY STATE: MO ZIP: 64116 8-K 1 form8ksilcock_071206.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 14, 2006

 

 

AMERICAN ITALIAN PASTA COMPANY

(Exact name of registrant as specified in its charter)

 

 

Delaware

001-13403

84-1032638

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Identification Employer No.)

 

 

4100 N. Mulberry Drive, Suite 200, Kansas City, Missouri

64116

(Address of principal executive offices)

(Zip Code)

 

 

Registrant’s telephone number, including area code

(816) 584-5000

 

 

Not Applicable

(Former name or former 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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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 Principal Officers; Election of Directors; Appointment of Principal Officers.

Effective July 14, 2006, the Board of Directors of American Italian Pasta Company (the "Company") appointed Mr. Raymond P. Silcock to fill an existing vacancy on the Board of Directors. Mr. Silcock fills a vacancy in a class of directors that will stand for re-election at the Company's next Annual Meeting of Stockholders. Mr. Silcock will serve on the Company’s Audit Committee. There have been no related party transactions between the Company and Mr. Silcock. A copy of the press release announcing this appointment is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01  Financial Statements and Exhibits.

 

 

(d)

Exhibits.

 

 

99.1

Press Release of the Company dated July 18, 2006.

 

 

 

 



 

 

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.

 

Date:  July 20, 2006

 

AMERICAN ITALIAN PASTA COMPANY

 

 

 

 

By: 


/s/  George D. Shadid

 

 

 

George D. Shadid

 

 

 

Chief Financial Officer

 

 

 



 

 

EXHIBIT INDEX

 

Exhibit Number

Description

 

99.1

 

Press Release of the Company dated July 18, 2006.

 

 

 

 

 

EX-99.1 2 form8kexh991_071206.htm PRESS RELEASE

 

 

 

AMERICAN ITALIAN PASTA COMPANY

NEWS

RELEASE

 

Contact:

George Shadid –

EVP & Chief Financial Officer

816-584-5621

gshadid@aipc.com


 

FOR IMMEDIATE RELEASE

 

American Italian Pasta Company

Appoints Raymond P. Silcock to Board of Directors

 

KANSAS CITY, MO, July 18, 2006 – American Italian Pasta Company (NYSE: PLB) announced today the appointment of Raymond P. Silcock to its Board of Directors. In addition, Mr. Silcock will serve on the Company’s audit committee. With Mr. Silcock’s addition, the Company’s board is now comprised of ten independent directors.

 

Raymond Silcock has over 35 years of finance and accounting experience in the food and beverage industries. He most recently held the position of chief financial officer of Cott Corporation, the world’s largest private label soft drink manufacturer. Previously, Mr. Silcock held various domestic and international finance positions with Campbell Soup Company over an 18-year career. Mr. Silcock is a Chartered Management Accountant (UK) and received a Masters of Business Administration from the Wharton School of the University of Pennsylvania. He currently serves as a director of Prestige Brands, Inc., where he is a member of the audit committee. Both Cott Corporation and Prestige Brands, Inc. are publicly traded companies listed on the New York Stock Exchange.

Founded in 1988 and based in Kansas City, Missouri, American Italian Pasta Company is the largest producer and marketer of dry pasta in North America. The Company has four plants that are located in Excelsior Springs, Missouri; Columbia, South Carolina; Tolleson, Arizona and Verolanuova, Italy. The Company has approximately 600 employees located in the United States and Italy.

 

###

 

 

 

 

 

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