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): October 21, 2015 (October 15, 2015)
NEW ENTERPRISE STONE & LIME CO., INC.
(Exact name of registrant as specified in charter)
| DELAWARE | 333-176538 | 23-1374051 | ||
| (State or Other Jurisdiction of Incorporation or Organization) | (Commission file number) | (I.R.S. Employer Identification Number) | ||
3912 Brumbaugh Road
P.O. Box 77
P.O. Box 77
New Enterprise, PA 16664
(Address of principal executive offices)
(814) 766-2211
(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):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 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 15, 2015, William A. Gettig resigned from the board of directors (the “Board”) of New Enterprise Stone & Lime Co., Inc. (the “Company”) effective immediately. Mr. Gettig’s decision to resign from the Board did not result from any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Gettig has served on the Board since 1990 and also served on various committees of the Board including the Audit Committee, Compensation Committee and the Independent Committee. Mr. Getting has provided valuable strategic insights and business knowledge to the Board during his 25 years of distinguished service. The Company has no current plans to replace Mr. Gettig’s position on the Board.
Signatures
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| NEW ENTERPRISE STONE & LIME CO., INC. | ||
| By: | /s/ Paul I. Detwiler, III | |
| Paul I. Detwiler, III | ||
| Director and President, Chief Executive Officer and Secretary | ||
| Date: October 21, 2015 | ||