-----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, ERxyyYZKKefjEw1HANQynQyTI4XNkfU5oRAlfepVRuNl2diJgF2UYgt/+ruEhMct EtgMBaEn8rciXDdD5pnTVw== 0000856465-06-000004.txt : 20060616 0000856465-06-000004.hdr.sgml : 20060616 20060615184243 ACCESSION NUMBER: 0000856465-06-000004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060615 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: 20060616 DATE AS OF CHANGE: 20060615 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GIANT INDUSTRIES INC CENTRAL INDEX KEY: 0000856465 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 860642718 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10398 FILM NUMBER: 06908345 BUSINESS ADDRESS: STREET 1: 23733 N SCOTTSDALE RD CITY: SCOTTSDALE STATE: AZ ZIP: 85255 BUSINESS PHONE: 4805858888 MAIL ADDRESS: STREET 1: 23733 N SCOTTSDALE RD CITY: SCOTTSDALE STATE: AZ ZIP: 85255 8-K 1 item502-901.txt GIANT INDUSTRIES, INC. 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): June 15, 2006 GIANT INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-10398 86-0642718 (State of jurisdiction of (Commission File) (IRS Employer incorporation) Number) Identification No. 23733 North Scottsdale Road Scottsdale, Arizona 85255 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (480) 585-8888 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)) ======================================================================== ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS On June 15, 2006, Anthony J. Bernitsky, one of our directors, retired from his position with us. In addition, Gregory A. Barber, our chief accounting officer, has resigned from his position with us to pursue a new opportunity. His resignation is effective June 16, 2006. Mark B. Cox, our current chief financial officer, will assume Mr. Barber's responsibilities as chief accounting officer on an interim basis. On June 15, 2006, we issued a press release regarding these developments. 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 (c) Exhibits 99.1 Press Release, dated June 15, 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 thereunto duly authorized. By: /s/ MARK B. COX ------------------------------------------- Mark B. Cox Executive Vice President and Chief Financial Officer (Principal Financial Officer) Date: June 15, 2006 INDEX TO EXHIBITS Exhibit Number Description - ------- ---------------------------------------- 99.1 Press Release, dated as of June 15, 2006 EX-99 2 exhibit99-1.txt GIANT INDUSTRIES, INC. FORM 8-K EXHIBIT 99.1 EXHIBIT 99.1 GIANT INDUSTRIES, INC. NEWS RELEASE Contact: Mark B. Cox Executive Vice President, Treasurer, & Chief Financial Officer (480) 585-8888 FOR IMMEDIATE RELEASE June 15, 2006 GIANT INDUSTRIES, INC. ANNOUNCES RETIREMENT OF A BOARD MEMBER AND DEPARTURE OF CHIEF ACCOUNTING OFFICER Scottsdale, Arizona, June 15, 2006 - Giant Industries, Inc. [NYSE: GI] today announced the retirement of Anthony Bernitsky from the Company's Board of Directors. Mr. Bernitsky has served as a member of the Board since 1996. Commenting on his retirement, Mr. Bernitsky said, "I am very proud and honored to have had the privilege of serving on Giant's Board. It has been an experience that I shall always remember with much fondness." Fred Holliger, Giant's Chairman and CEO commented, "I would like to thank Tony for his outstanding contribution to our Board and to the Company's shareholders. His strong contribution to the success of the Company will not be forgotten." In addition, Giant announced that Greg Barber, Vice President - Chief Accounting Officer, has resigned to pursue another career opportunity. His resignation is effective June 16, 2006. Giant's Executive Vice President and Chief Financial Officer, Mark Cox, will assume Mr. Barber's responsibilities until a successor is named. Cox commented, "We have very much enjoyed working with Greg. He has done an outstanding job for our Company, and we wish him nothing but the best in his future pursuits." Giant Industries, Inc., headquartered in Scottsdale, Arizona, is a refiner and marketer of petroleum products. Giant owns and operates one Virginia and two New Mexico crude oil refineries, a crude oil gathering pipeline system based in Farmington, New Mexico, which services the New Mexico refineries, finished products distribution terminals in Albuquerque, New Mexico and Flagstaff, Arizona, a fleet of crude oil and finished product truck transports, and a chain of retail service station/convenience stores in New Mexico, Colorado, and Arizona. Giant is also the parent Company of Phoenix Fuel Co., Inc. and Dial Oil Co., both of which are wholesale petroleum products distributors. For more information, please visit Giant's website at www.giant.com. -----END PRIVACY-ENHANCED MESSAGE-----