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ESSENDANT INC Form 8-K: Current report, 2011

ESSENDANT INC Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2011-12-12: Form 8-K; Period of report 2011-12-07; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
  • 2011-10-25: Form 8-K; Period of report 2011-10-24; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
  • 2011-09-27: Form 8-K; Period of report 2011-09-21; Description 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; Details 1.01.
  • 2011-08-25: Form 8-K; Period of report 2011-08-19; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
FiledFormPeriod of reportDescriptionDetailsDocument
2011-12-128-K2011-12-075.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On December 7, 2011, the Registrant’s Board of Directors increased the size of the Board from eleven to twelve members and elected Stuart A. Taylor, II to the Board of Directors.d267613d8k.htm
2011-10-258-K2011-10-242.02 Results of Operations and Financial Condition2.02 The following information, including Exhibit 99.1 and Exhibit 99.2, shall not be deemed “filed” hereunder for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.d246996d8k.htm
2011-09-278-K2011-09-211.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant1.01 On September 21, 2011, the Registrant and its wholly owned subsidiary, United Stationers Supply Co. (“USSC”), entered into a Third Amended and Restated Five-Year Revolving Credit Agreement (the “Amended Agreement”) with JPMorgan Chase Bank, National Association, as Administrative Agent, and the lenders identified therein.
2.03 The information regarding the Registrant’s entry into the Third Amended and Restated Five-Year Revolving Credit Agreement provided under Item 1.01 above is hereby incorporated by reference.
d236756d8k.htm
2011-08-258-K2011-08-195.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On May 11, 2011, P. Cody Phipps was elected by the Board of Directors to serve as the Registrant’s President and Chief Executive Officer.d8k.htm
2011-07-268-K2011-07-252.02 Results of Operations and Financial Condition2.02 The following information, including Exhibit 99.1 and Exhibit 99.2, shall not be deemed “filed” hereunder for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.d8k.htm
2011-07-188-K2011-07-145.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events5.02 On July 14, 2011, the Registrant’s Board of Directors increased the size of the Board from ten to eleven members and elected Jonathan P. Ward to the Board of Directors.
8.01 On July 15, 2011, the Registrant issued a press release announcing that its Board of Directors approved an expanded stock repurchase program authorizing the purchase of an additional $100 million of the Registrant’s Common Stock.
d8k.htm
2011-06-158-K2011-06-105.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 Fareed A. Khan, age 45, was elected by the Board of Directors to serve as the Registrant’s Senior Vice President and Chief Financial Officer, effective as of July 18, 2011, succeeding Victoria J. Reich.d8k.htm
2011-06-018-K2011-06-015.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On June 1, 2011, the Registrant’s Board of Directors elected William M. Bass to the Board of Directors.d8k.htm
2011-05-138-K2011-05-115.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.07 Submission of Matters to a Vote of Security Holders; 8.01 Other Events5.02 On May 11, 2011, at the Registrant’s Annual Meeting of Stockholders, Daniel J. Good and Richard W. Gochnauer retired from the Board of Directors.
5.07 On May 11, 2011, the Registrant held its Annual Meeting of Stockholders.
8.01 On May 11, 2011 the Board of Directors of the Registrant approved a dividend of $0.13 per share payable July 15, 2011 to stockholders of record as of the close of business on June 15, 2011.
d8k.htm
2011-04-268-K2011-04-252.02 Results of Operations and Financial Condition2.02 The following information, including Exhibit 99.1 and Exhibit 99.2, shall not be deemed “filed” hereunder for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.d8k.htm
2011-04-158-K2011-04-111.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers1.01 The information called for by this Item 1.01 is incorporated herein by reference to Item 5.02 of this report.
5.02 On December 20, 2010, the Registrant announced that Richard W. Gochnauer (the “Executive”), the Registrant’s Chief Executive Officer, would be resigning from such position with the Registrant effective as of the May 11, 2011 Annual Meeting of Stockholders.
d8k.htm
2011-03-218-K2011-03-215.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On or after March 16, 2011, each of the executive officers of the Registrant other than Mr. Gochnauer and Ms. Reich (who have announced their plans to leave the Registrant) entered into an Amended and Restated Executive Employment Agreement, the form of which was adopted by the Registrant on December 14, 2010 and became effective as of December 31, 2010, which supersedes each such executive officer’s previous Executive Employment Agreement.a11-8426_18k.htm
2011-03-018-K2011-03-018.01 Other Events8.01 On March 1, 2011 the Board of Directors of the Registrant approved a two-for-one stock split of the Registrant’s outstanding Common Stock, which will be payable in the form of a 100% stock dividend.a11-7034_18k.htm
2011-02-118-K2011-02-102.02 Results of Operations and Financial Condition2.02 The following information, including Exhibit 99.1 and Exhibit 99.2, shall not be deemed “filed” hereunder for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.a11-5752_18k.htm
2011-01-278-K2011-01-211.01 Entry into a Material Definitive Agreement1.01 On January 21, 2011, United Stationers Inc.’s (the “Company”) wholly-owned subsidiaries United Stationers Supply Co. (“USSC”), United Stationers Financial Services LLC (“USFS”), and United Stationers Receivables, LLC (“USR”), and Bank of America, National Association (“Bank of America”), and Enterprise Funding Company LLC (“Enterprise”, and together with Bank of America, the “Investors”) amended the Transfer and Administration Agreement, dated as of March 3, 2009, among USSC, USFS, USR, the Investors and PNC Bank, National Association and Market Street Funding LLC (the “Transfer Agreement”).a11-4710_18k.htm
2011-01-068-K2010-12-312.05 Costs Associated with Exit or Disposal Activities2.05 On December 31, 2010, United Stationers Inc. (the “Registrant”) approved a voluntary early retirement program for eligible employees and a focused workforce realignment to align resources with strategic initiatives.a11-1880_18k.htm