UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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)
February 23, 2011
FROZEN FOOD EXPRESS INDUSTRIES, INC.
(Exact Name of Registrant as Specified in its Charter)
(State or Other Jurisdiction of Incorporation) | 1-10006 COMMISSION FILE NUMBER | 75-1301831 (IRS Employer Identification No.) |
1145 Empire Central Place Dallas, Texas 75247-4305 (Address of Principal Executive Offices) | | (214) 630-8090 (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: |
| | 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 240.14d-2(b)) |
| | 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 Wednesday, February 23, 2011, Frozen Food Express Industries, Inc. announced the retirement of Stoney M. “Mit” Stubbs, Jr. as Chief Executive Officer (CEO) effective at the end of day Monday February 28, 2011. Mr. Stubbs will remain on the company’s Board of Directors, continuing his role as Chairman of the Board. Mr. Stubbs will be replaced as Chief Executive Officer by S. Russell Stubbs, who will also retain his position as President of the company. A copy of the press release is attached to this report as Exhibit 99.1. |
| ITEM 9.01. | Financial Statements and Exhibits |
| (a) | Financial statements of business acquired. |
| | Not applicable. |
| (b) | Pro-forma financial information. |
| | Not applicable. |
| (c) | Shell company transactions. |
| | Not applicable. |
| (d) | Exhibits |
| | 99.1 | Press Release dated February 23, 2011, regarding the retirement of the CEO of Frozen Food Express Industries, Inc. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | FROZEN FOOD EXPRESS INDUSTRIES, INC. |
Dated: February 23, 2011 | By: | /s/ John McManama |
| | | John McManama Senior Vice President and Chief Financial Officer (Principal Financial Officer) |
| | |
| | | |
| Exhibit Title | |
| 99.1 | Press Release dated February 23, 2011, regarding the retirement of the CEO of Frozen Food Express Industries, Inc. | |
