UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
October 5, 2007
Commission file number: 001-33084
SUSSER HOLDINGS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 01-0864257 |
(State or other jurisdiction of incorporation or organization) | (IRS Employer Identification No.) |
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4433 Baldwin Boulevard Corpus Christi, Texas 78408 (Address of principal executive offices, including zip codes) |
Registrant’s telephone number, including area code: (361) 884-2463
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:
o Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 5, 2007, Roger Smith, executive vice president of Susser Holdings Corporation (the “Company”) and chief operating officer of the Company’s retail business unit, informed the Company that he would be resigning upon the completion of the Company’s acquisition of Town & Country Food Stores. The Company expects to appoint Alvin New, currently the chief executive officer of Town & Country, as Mr. Smith’s successor.
Item 7.01 Regulation FD Disclosure.
On October 11, 2007, the Company issued a press release announcing Mr. Smith’s resignation, a copy of which is furnished as Exhibit 99.1 hereto.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
The following exhibits are filed herewith:
Exhibit Number | Exhibit Description |
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| 99.1 | Press Release of Susser Holdings Corporation, dated October 11, 2007. |
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.
| | SUSSER HOLDINGS CORPORATION |
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| Date: October 11, 2007 | By: | /s/ Mary E. Sullivan |
| | Name: | Mary E. Sullivan |
| | Title: | Executive Vice President and Chief Financial Officer |
