0000088121-11-000015.txt : 20111222
0000088121-11-000015.hdr.sgml : 20111222
20111221182942
ACCESSION NUMBER: 0000088121-11-000015
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20111221
ITEM INFORMATION: Entry into a Material Definitive Agreement
ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION: Other Events
ITEM INFORMATION: Financial Statements and Exhibits
FILED AS OF DATE: 20111222
DATE AS OF CHANGE: 20111221
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: SEABOARD CORP /DE/
CENTRAL INDEX KEY: 0000088121
STANDARD INDUSTRIAL CLASSIFICATION: [6221]
IRS NUMBER: 042260388
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03390
FILM NUMBER: 111275470
BUSINESS ADDRESS:
STREET 1: 9000 W. 67TH STREET
CITY: SHAWNEE MISSION
STATE: KS
ZIP: 66202
BUSINESS PHONE: 9136768800
MAIL ADDRESS:
STREET 1: 9000 W. 67TH STREET
CITY: SHAWNEE MISSION
STATE: KS
ZIP: 66202
FORMER COMPANY:
FORMER CONFORMED NAME: SEABOARD ALLIED MILLING CORP
DATE OF NAME CHANGE: 19820328
FORMER COMPANY:
FORMER CONFORMED NAME: HATHAWAY BAKERIES INC
DATE OF NAME CHANGE: 19710315
8-K
1
k8122111.txt
SEABOARD CORPORATION 8-K DATED DECEMBER 21, 2011
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) December 21, 2011
Seaboard Corporation
(Exact name of registrant as specified in its charter)
Delaware 1-3390 04-2260388
(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation) File Number) Identification No.)
9000 W. 67th Street, Shawnee Mission, Kansas 66202
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (913) 676-8800
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:
[ ] 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 1.01 Entry into a Material Definitive Agreement.
On December 21, 2011, Terry J. Holton was appointed President and Chief
Executive Officer of Seaboard Foods LLC.
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
The information set forth in Item 1.01 above is incorporated herein by
reference.
Item 8.01 Other Events
On December 21, 2011, Registrant issued a news release announcing that
Terry J. Holton was appointed as President and Chief Executive Officer of
Seaboard Foods LLC. The news release is attached here to as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Registrant hereby furnishes the following exhibit pursuant to Item
8.01:
99.1 News release of Seaboard Foods dated December 21, 2011 announcing
Terry J. Holton named Seaboard Foods President and Chief Executive
Officer.
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 thereunto duly authorized.
DATE: December 21, 2011
Seaboard Corporation
by: /s/ Robert L. Steer
Robert L. Steer, Executive Vice President,
Chief Financial Officer
EX-99.1
2
ex99-1p.txt
PRESS RELEASE NAMING TERRY HOLTON AS SEABOARD FOODS PRESIDENT AND CEO
Exhibit 99.1
News Release
Terry J. Holton Named Seaboard Foods President and Chief Executive Officer
SHAWNEE MISSION, KS (Dec. 21, 2011) - Seaboard Corporation announced today
that Terry J. Holton has been appointed President and Chief Executive
Officer of Seaboard Foods LLC. Holton, with more than 30 years of pork
industry experience, is a 17-year veteran of Seaboard Foods and has been
instrumental in leading the Company from a start-up operation in the mid-
1990s to a leading integrated food company producing and selling premium
pork products throughout the United States and the world.
Steve Bresky, President and Chief Executive Officer of Seaboard
Corporation, says, "Terry brings with him a wealth of knowledge about the
pork industry and has played an integral role in the success of Seaboard
Foods. He believes in the strength and value of the integrated system and
has a deep commitment to producing high-quality, consistent pork products
for our customers. I'm confident he will continue to lead the company in a
direction that will meet and exceed our domestic and international
customers' expectations and will continue on the path of product
innovation, company integrity and customer value."
Holton joined Seaboard Foods in 1994 as Vice President of Processor
Sales before the Company's Guymon, Oklahoma pork processing plant opened,
and played a key role in developing customer-driven products from the
Company's beginning. As the Company grew, his responsibilities expanded to
oversight of international, retail and food service sales and marketing,
and most recently he's served as Seaboard Foods Senior Vice President of
Sales and Marketing.
Holton succeeds Rod K. Brenneman, who was named President and Chief
Executive Officer of Butterball, LLC, in September. Seaboard Corporation
owns a 50-percent non-controlling voting interest in Butterball in
partnership with Maxwell Farms, LLC.
During Holton's tenure, sales have grown to more than $1.3 billion
annually, and the Company has become an industry leader in supplying
premium pork products to domestic and international markets. In addition,
the Company expanded its business in both retail and food service, and
introduced the PrairieFresh Premium Pork brand and the proprietary
PrairieFresh Prime Cook-in Bag product line. In 2005, Seaboard Foods added
bacon processing and processed meats sales with the purchase of Daily's
Premium Meats.
Holton says, "I'm excited to accept my new role with the Company.
Over the past 17 years, I've had the privilege to be part of Seaboard Foods
as we've built a reputation for unsurpassed food safety and quality
products. I commit to Seaboard Foods' employees and customers to remain
focused on delivering high-quality, consistent pork products, while working
collaboratively to bring value to our customers and the Seaboard Foods
integrated food system."
In addition, to Holton's appointment, Gary Louis has been named
Executive Vice President of Seaboard Foods and will report to Holton with
leadership responsibilities for Live Operations and Business Services. He
previously held the position of Vice President of Integrated Business
Strategies. In addition, Duke Sand was promoted to Senior Vice President
of Sales and Marketing, and had served as the vice president of
international sales before assuming his new role.
Seaboard Foods, with headquarters in Shawnee Mission, Kansas, is a
leading integrated food company and a top exporter of U.S. pork to more
than 30 countries. Pork products sold internationally bear the Seaboard
Farms and St. Joe Pork brands. In the United States, Seaboard Foods
markets fresh products under the PrairieFresh Premium Pork brand and
processed meats under the Daily's Premium Meats brand. As part of the
Company's sustainability
commitment, Seaboard Foods formed High Plains Bioenergy, a subsidiary
committed to creating sustainable energy solutions from the Seaboard
Foods integrated system. For more information, visit www.SeaboardFoods.com.
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