GOLDFIELD CORP Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2017-12-13: Form 8-K; Period of report 2017-12-07; Description 1.01 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 Officers; Details 1.01.
- 2017-11-07: Form 8-K; Period of report 2017-11-07; Description 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure; Details 2.02.
- 2017-10-25: Form 8-K/A; Period of report 2017-10-25; Description 7.01 Regulation FD Disclosure; Details 7.01.
- 2017-10-25: Form 8-K; Period of report 2017-10-25; Description 7.01 Regulation FD Disclosure; Details 7.01.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2017-12-13 | 8-K | 2017-12-07 | 1.01 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 Officers | 1.01 As previously disclosed in the Current Report on Form 8-K dated July 15, 2005, filed on July 19, 2005 (the “2005 Form 8-K”), The Goldfield Corporation (the “Company”) entered into indemnification agreements with each of its then directors and certain officers identified in the 2005 Form 8-K. On December 7, 2017, the Company entered into indemnification agreements in the same form with Jason M. Spivey, President of Power Corporation of America and Southeast Power Corporation, the Company’s electrical construction subsidiaries, Denise Diaz, the Company’s Corporate Secretary, and on December 12, 2017 with Stephen L. Appel, a director. 5.02 On December 7, 2017, the Board of Directors (the “Board”) of the Company increased the number of Directors from five to six members and elected Stephen L. Appel to fill the new position, effective December 12, 2017. | a8-kdecember72017boardmeet.htm |
| 2017-11-07 | 8-K | 2017-11-07 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 On November 7, 2017, The Goldfield Corporation issued a press release announcing its financial results for the three and nine months ended September 30, 2017. 7.01 The information contained in Item 2.02 is incorporated by reference herein. | a8-k09302017earningsrelease.htm |
| 2017-10-25 | 8-K/A | 2017-10-25 | 7.01 Regulation FD Disclosure | 7.01 On October 25, 2017, the Company issued a press release announcing the Company will host a conference call and webcast to discuss results for the three and nine months ended September 30, 2017. | a8-kq32017revisedconferenc.htm |
| 2017-10-25 | 8-K | 2017-10-25 | 7.01 Regulation FD Disclosure | 7.01 On October 25, 2017, The Goldfield Corporation (the “Company”) issued a press release announcing the Company will host a conference call and webcast to discuss results for the three and nine months ended September 30, 2017. | a8-kq32017conferencecallan.htm |
| 2017-09-22 | 8-K | 2017-09-21 | 8.01 Other Events | 8.01 On September 21, 2017 the Executive Committee of the Board of Directors of The Goldfield Corporation (the “Company”) approved an extension, until September 30, 2018, of the Company’s stock repurchase plan, originally adopted on September 17, 2002. | a8-kgoldfiedextendsstockre.htm |
| 2017-09-14 | 8-K | 2017-09-14 | 7.01 Regulation FD Disclosure | 7.01 On September 14, 2017, The Goldfield Corporation (the “Company”) issued a press release announcing storm restoration efforts in Florida commenced by the Company. | a8-kpressreleasestormworks.htm |
| 2017-08-09 | 8-K | 2017-08-09 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 On August 9, 2017, The Goldfield Corporation issued a press release announcing its financial results for the three and six months ended June 30, 2017. 7.01 The information contained in Item 2.02 is incorporated by reference herein. | a8-k06302017earningsrelease.htm |
| 2017-07-27 | 8-K | 2017-07-27 | 7.01 Regulation FD Disclosure | 7.01 On July 27, 2017, The Goldfield Corporation (the “Company”) issued a press release announcing the Company will host a conference call and webcast to discuss results for the three and six months ended June 30, 2017. | a8-kq22017conferencecallan.htm |
| 2017-06-19 | 8-K | 2017-06-19 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure | 5.02 On June 19, 2017, The Goldfield Corporation (the “Company”) appointed Jason M. Spivey President of Power Corporation of America (“PCA”) and Southeast Power Corporation (“SEP”), effective June 19, 2017. 7.01 On June 19, 2017, the Company issued a press release announcing executive promotions, including the appointment of Jason M. Spivey as President of both PCA and SEP. | form8-kpresidentpcaannounc.htm |
| 2017-06-12 | 8-K | 2017-06-09 | 1.01 Entry into a Material Definitive Agreement; 1.02 Termination of a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant | 1.01 Entry into a Material Definitive Agreement. 1.02 On June 9, 2017, the Debtors and BB&T entered into the Master Loan Agreement and terminated the Previous Master Loan Agreement. 2.03 The information set forth and the exhibits identified in Item 1.01 are incorporated herein by reference. | form8-kconsolidatinggoldfi.htm |
| 2017-05-25 | 8-K | 2017-05-25 | 5.07 Submission of Matters to a Vote of Security Holders; 7.01 Regulation FD Disclosure | 5.07 On May 25, 2017, The Goldfield Corporation (the “Company”) held its 2017 annual meeting of stockholders (the “Annual Meeting”). 7.01 Attached hereto as Exhibit 99.1 are the comments presented at the Annual Meeting, which was held at the Hilton Melbourne Rialto Place, 200 Rialto Place, Melbourne, Florida 32901 on Thursday, May 25, 2017 at 9:00 a.m. local time. | a8-kpressrelease2017annual.htm |
| 2017-05-04 | 8-K | 2017-05-04 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 On May 4, 2017, The Goldfield Corporation issued a press release announcing its financial results for the three months ended March 31, 2017. 7.01 The information contained in Item 2.02 is incorporated by reference herein. | a8-k03312017earningsrelease.htm |
| 2017-03-15 | 8-K | 2017-03-15 | 7.01 Regulation FD Disclosure | 7.01 On March 15, 2017, The Goldfield Corporation (the “Company”) posted presentation materials on the Investors section under the Company Info subsection of The Goldfield Corporation’s website, which is currently located at http://ir.goldfieldcorp.com/presentations. | a8-kinvestorpresentation20.htm |
| 2017-03-15 | 8-K | 2017-03-15 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 On March 15, 2017, The Goldfield Corporation issued a press release announcing its financial results for the three months and year ended December 31, 2016. 7.01 The information contained in Item 2.02 is incorporated by reference herein. | a8-k12312016earningsrelease.htm |
| 2017-03-14 | 8-K | 2017-03-08 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On March 8, 2017, the Benefits and Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of The Goldfield Corporation (“Goldfield” or the “Company”) approved, and on March 9, 2017 the Board ratified, the actions set forth below with regard to compensation earned for 2016 performance and compensation eligible to be earned for 2017 performance by John H. Sottile, Chairman, President and Chief Executive Officer of Goldfield, and Stephen R. Wherry, Senior Vice President, Treasurer and Chief Financial Officer of Goldfield. | a8-kcompensation2017.htm |
| 2017-01-03 | 8-K | 2016-12-29 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure | 5.02 On December 29, 2016, The Goldfield Corporation (the “Company”) appointed Greg Crutchfield, as President of Power Corporation of America (“PCA”) and Southeast Power Corporation, effective January 1, 2017. 7.01 On January 3, 2017, the Company issued a press release announcing electrical construction executive promotions, including the appointment of Greg Crutchfield as President of PCA and Southeast Power. | a8-kpressrelease2017manage.htm |