future8k.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): March 17, 2008
FUTUREFUEL
CORP.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State or
Other Jurisdiction of Incorporation)
|
0-52577
|
20-3340900
|
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
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8235
Forsyth Blvd., Suite 400
St.
Louis, Missouri 63105
(Address
of Principal Executive Offices)
(314)
854-8520
(Registrant’s
Telephone Number)
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
|
|
£
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange
Act
|
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£
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange
Act
|
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£
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act
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Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Donald C.
Bedell was elected to serve as a non-executive director of FutureFuel Corp. with
effect from March 17, 2008, and will serve until the next annual meeting of
the shareholders of FutureFuel Corp. in 2008. Mr. Bedell currently is
not a member of any of the committees of the board of directors.
Mr.
Bedell, age 66, is chairman of the board of privately held Health Facilities
Management Corp., Inc. and its affiliates, based in Sikeston, Missouri, which
operate over 30 skilled nursing and health care facilities throughout Missouri
and Arkansas. Mr. Bedell is a director of several privately held
commercial banks, including First Midwest Bank of Dexter, Missouri and First
Community Bank of Batesville, Arkansas. He also serves as a director
of World Point Terminals Inc., a Toronto Stock Exchange listed company, serving
as chairman of World Point’s Corporate Governance and Human Resources
Committees. FutureFuel Corp.’s chairman, Paul A. Novelly, is the
chairman of the board of World Point Terminals Inc.
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.
FUTUREFUEL
CORP.
By: /s/ Douglas D.
Hommert
Douglas
D. Hommert, Executive Vice President, Secretary and Treasurer
Date: March
18, 2008
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