8-K 1 a06-11447_28k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC  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):  May 5, 2006

 

WESTERN GAS RESOURCES, INC.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

1-10389

 

84-1127613

(State of Other Jurisdiction
of Incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

 

 

 

 

1099 18th Street, Suite 1200, Denver, Colorado

 

80202

(Address of Principal Executive Offices)

 

(Zip Code)

 

(303) 452-5603

(Registrant’s telephone number, including area code)

 

N.A.

(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 (see General Instruction A.2. below):

 

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 1.01.  Entry into a Material Definitive Agreement.

 

Stock Incentive Plan

 

On May 5, 2006, the stockholders of Western approved the First Amendment to the Western Gas Resources, Inc. 2005 Stock Incentive Plan which had previously been approved by the Board in March 2006. On May 5, 2006, the Board granted 1,000 shares of restricted stock pursuant to the amended Stock Incentive Plan to each of Western’s non-employee directors.

 

The First Amendment to the 2005 Stock Incentive Plan is described in Western’s definitive proxy statement for its 2006 annual meeting of stockholders. A copy of that description is attached as Exhibit 10.1 and incorporated herein by this reference.

 

Item 8.01.  Other Events.

 

On May 5, 2006, the Board reorganized the composition of the committees of the Board, as follows:

 

Audit Committee

 

Compensation Committee

John E. Brewster, Jr.

 

John E. Brewster, Jr.

Thomas M Hamilton

 

Thomas M Hamilton

Dean Phillips

 

Dean Phillips

Bill M. Sanderson

 

Bill M. Sanderson

Joseph E. Reid

 

James A. Senty

 

 

 

Nominating & Corporate

 

 

Governance Committee

 

Executive Committee

John E. Brewster, Jr.

 

Thomas M Hamilton

Dean Phillips

 

Joseph E. Reid

Joseph E. Reid

 

Bill M. Sanderson

James A. Senty

 

James A. Senty

Walter L. Stonehocker

 

Brion G. Wise

 

Item 9.01.  Financial Statements and Exhibits.

 

(d)                                 Exhibits.

 

A list of exhibits filed herewith is contained on the Exhibit Index which immediately precedes such exhibits and is incorporated herein by reference.

 

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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.

 

 

 

 

WESTERN GAS RESOURCES, INC.

(Registrant)

 

 

 

 

 

 

Date:   May 10, 2006

By:

      /s/ William J. Krysiak

 

 

 

 

Name: William J. Krysiak

 

 

 

Title: Executive Vice President and
Chief Financial Officer

 

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EXHIBIT INDEX

 

Exhibit Number

 

Description

 

 

 

10.1

 

Description of First Amendment to the 2005 Stock Incentive Plan from proxy statement for the 2006 annual meeting of stockholders (pages 4-8).

 

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