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 Act of 1934
Date of Report (Date of earliest event reported): December 20, 2007
Omega Protein Corporation
(Exact name of registrant as specified in its charter)
| | | | |
| Nevada | | 001-14003 | | 76-0562134 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
| | |
2105 City West Boulevard Suite 500 Houston, Texas | | 77042 |
| (Address of principal executive offices) | | (Zip Code) |
(713) 623-0060
(Registrant’s telephone number, including area code)
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 (see General Instruction A.2. below):
| ¨ | 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 240.14-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c)) |
| Item 5.02 | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers. |
On December 20, 2007, the Compensation Committee of the Company’s Board of Directors approved the awards of the cash bonuses set forth below to the following Company officers:
| | | | | |
Joseph L. von Rosenberg III | | Chairman of the Board, Chief Executive Officer and President | | $ | 632,500 |
| | |
Robert Stockton | | Executive Vice President and Chief Financial Officer | | $ | 431,250 |
| | |
John D. Held | | Executive Vice President, General Counsel and Secretary | | $ | 431,250 |
| | |
J. Scott Herbert | | Senior Vice President - Sales and Marketing | | $ | 125,000 |
These bonuses were paid on December 21, 2007.
| Item 9.01 | Financial Statements and Exhibits |
| | (a) | Financial Statements of Business Acquired |
None.
| | (b) | Pro Forma Financial Information |
None.
| | (c) | Shell Company Transactions |
None.
None.
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.
| | |
| | Omega Protein Corporation |
| |
| Dated: December 21, 2007. | | /s/ John D. Held |
| | John D. Held |
| | Executive Vice President, General Counsel and Secretary |
