-----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, DjMLlP4UbRzPwf2sBoNBITPTaavmqtOZv7hQyhz3XjiZRgnrC1fvOGm8/UXB4uqg SnoRDs140YQLyh15B7wfKg== 0000950147-03-000841.txt : 20030723 0000950147-03-000841.hdr.sgml : 20030723 20030723172057 ACCESSION NUMBER: 0000950147-03-000841 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030723 ITEM INFORMATION: Other events FILED AS OF DATE: 20030723 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POORE BROTHERS INC CENTRAL INDEX KEY: 0000944508 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] IRS NUMBER: 860786101 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14556 FILM NUMBER: 03798978 BUSINESS ADDRESS: STREET 1: 3500 S LA COMETA DR CITY: GOODYEAR STATE: AZ ZIP: 85338 BUSINESS PHONE: 6029326200 MAIL ADDRESS: STREET 1: 2664 SOUTH LITCHFIELD RD CITY: GOODYEAR STATE: AZ ZIP: 85338 8-K 1 e-10204.txt CURRENT REPORT DATED 07/23/2003 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 July 23, 2003 Date of Report (Date of earliest event reported) POORE BROTHERS, INC. (Exact name of registrant as specified in its charter) DELAWARE 1-14556 86-0786101 (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation) Identification No.) 3500 South La Cometa Drive Goodyear, Arizona 85338 (Address of principal executive offices) (zip code) (623) 932-6200 (Registrant's telephone number, including area code) ITEM 5. OTHER EVENTS On July 23, 2003, the Registrant issued a press release (attached hereto as Exhibit 99.1 and which is incorporated by reference herein) that announces the resignation of Thomas E. Cain from the Board of Directors and the election of F. Philips Giltner III as a director. 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. Date: July 23, 2003 POORE BROTHERS, INC. By: /s/ Thomas W. Freeze ------------------------------------ Thomas W. Freeze Senior Vice President & Chief Financial Officer EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION - -------------- ----------- 99.1 Press Release, dated July 23, 2003 EX-99.1 3 ex99-1.txt PRESS RELEASE DATED 07/23/2003 EXHIBIT 99.1 CONTACTS: Thomas W. Freeze, Sr. VP and CFO Philip Bourdillon/Eugene Heller Poore Brothers, Inc. Silverman Heller Associates 623-932-6203 310-208-2550 [POORE BROTHERS LOGO] CONTACTS: Thomas W. Freeze, Sr. VP and CFO Philip Bourdillon/Eugene Heller Poore Brothers, Inc. Silverman Heller Associates 623-932-6203 310-208-2550 F. PHILLIPS GILTNER III ELECTED DIRECTOR OF POORE BROTHERS, INC. GOODYEAR, ARIZ. - JULY 23, 2003 - POORE BROTHERS, INC. (NASDAQ: SNAK) today announced that F. Phillips Giltner III has been elected a member of the Board of Directors. Mr. Giltner is senior vice president and chief financial officer of Shamrock Foods Company, a Phoenix-based dairy products manufacturer and broad-line food service distributor with revenues in excess of $1 billion. Mr. Giltner was elected to fill a vacancy created on the Board of Directors by the resignation of Thomas E. Cain effective July 21, 2003. Mr. Cain had been a director since September 2000 and resigned to spend more time on the growing demands of his role as chief executive officer of Focus Capital Group. Mr. Giltner has also been appointed to the Audit Committee, replacing Mr. James Myers who remains a director. Mr. Giltner holds a Bachelor of Science degree in Business Administration from the University of Nebraska, a Masters of Science in Accounting from The Wharton School of the University of Pennsylvania and is a Certified Public Accountant in Arizona. He has held his current position at Shamrock Foods Company for twelve years and previously worked as vice president and assistant to the chairman of Inertia Dynamics Corporation (a publicly traded manufacturer of consumer goods), vice president and chief financial officer of Wells Fargo Credit Corporation, and in various auditing roles for Price Waterhouse and Deloitte. In total, he has over thirty years of experience in senior finance positions in a broad range of industries. "Poore Brothers is extremely pleased to have an individual with Mr. Giltner's tremendous food industry knowledge and financial experience join our Board of Directors and our Audit Committee," commented Mr. Eric J. Kufel, president and chief executive officer of the Company. "His election reinforces the Board of Directors' commitment to high standards of corporate governance by selecting a high-caliber individual with independence and strong financial expertise. We also appreciate the many contributions that Mr. Cain has made to our Board and are grateful for his dedicated service to Poore Brothers." ABOUT POORE BROTHERS, INC. With facilities in Indiana and Arizona, Poore Brothers is a marketer and manufacturer of INTENSELY DIFFERENT(TM) salted snack foods under a variety of owned or licensed brand names, including CRUNCH TOONS(TM), T.G.I. FRIDAY'S(R), TATO SKINS(R), POORE BROTHERS(R), BOB'S TEXAS STYLE(R), and BOULDER POTATO COMPANY(R). Further information is available at http://www.poorebrothers.com. STATEMENTS CONTAINED IN THIS PRESS RELEASE THAT ARE NOT HISTORICAL FACTS ARE "FORWARD LOOKING" STATEMENTS AS THAT TERM IS DEFINED IN THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995. BECAUSE SUCH STATEMENTS INCLUDE RISKS AND UNCERTAINTIES, ACTUAL RESULTS MAY DIFFER MATERIALLY FROM THOSE EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. FACTORS THAT MAY CAUSE ACTUAL RESULTS TO DIFFER FROM THE FORWARD-LOOKING STATEMENTS CONTAINED IN THIS PRESS RELEASE AND THAT MAY AFFECT THE COMPANY'S PROSPECTS IN GENERAL INCLUDE, BUT ARE NOT LIMITED TO, THE POTENTIAL NEED FOR ADDITIONAL FINANCING, ACQUISITION-RELATED RISKS, SIGNIFICANT COMPETITION, CUSTOMER ACCEPTANCE OF EXISTING AND FUTURE PRODUCTS, DEPENDENCE UPON MAJOR CUSTOMERS, DEPENDENCE UPON EXISTING AND FUTURE LICENSE AGREEMENTS, GENERAL RISKS RELATED TO THE FOOD PRODUCTS INDUSTRY, AND SUCH OTHER FACTORS AS ARE DESCRIBED IN THE COMPANY'S FILINGS WITH THE SECURITIES AND EXCHANGE COMMISSION. # # # -----END PRIVACY-ENHANCED MESSAGE-----