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): February 2, 2009
J.B. POINDEXTER & CO., INC.
(Exact name of registrant as specified in its charter)
Delaware |
| 333-123598 |
| 76-0312814 |
(State or other jurisdiction of |
| (Commission file number) |
| (I.R.S. Employer Identification No.) |
600 Travis, Suite 200, Houston, Texas 77002
(Address of principal executive office) (Zip Code)
Registrant’s telephone number, including area code: (713) 655-9800
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 (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 2.02. Results of Operations and Financial Condition
On February 2, 2009, the Registrant made a presentation including the unaudited and preliminary results of operations for the year ended December 31, 2008. A copy of the presentation is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 7.01. Regulation FD Disclosure
On February 2, 2009, the Registrant made a presentation including the unaudited and preliminary results of operations for the year ended December 31, 2008. A copy of the presentation is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Caution Concerning Forward-Looking Statements. This Report contains forward-looking statements (within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934) regarding the Company business, financial condition, results of operations and prospects. Words such as expects, anticipates, intends, plans, believes, seeks, estimates and similar expressions or variations of such words are intended to identify forward-looking statements, but are not the exclusive means of identifying forward-looking statements in this Report.
Although forward-looking statements in this Report reflect the good faith judgment of management, such statements can only be based on facts and factors currently known to management. Consequently, forward-looking statements are inherently subject to risks and uncertainties, and actual results and outcomes may differ materially from the results and outcomes discussed in the forward-looking statements. Factors that could cause or contribute to such differences in results and outcomes include, but are not limited to, demand for the Company’s products and services in the areas and markets in which the Company operates, competition and the impact of government regulation. Further information about the risks and uncertainties that may impact the Company are set forth in the Company’s most recent filings on Form 10-K (including without limitation in the “Risk Factors” Section) and Form 10-Q, and in the Company’s other SEC filings and publicly available documents. Readers are urged not to place undue reliance on these forward- looking statements, which speak only as of the date of this Report and are subject to change at any time in the discretions of the Company. The Company undertakes no obligation to revise or update any forward-looking statements in order to reflect any event or circumstance that may arise after the date of this Report.
Item 9.01 Financial Statements and Exhibit
(d) Exhibits
The following Exhibit is filed herewith:
99.1 J.B. Poindexter & Co., Inc., JPMorgan Annual High Yield Conference 2009.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned thereunto duly authorized.
| J.B. POINDEXTER & CO., INC. | |
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Date: February 2, 2009 | By: | /s/ Robert S. Whatley |
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| Robert S. Whatley |
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