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): March 2, 1998
Commission File Number 0-12788
CASEY'S GENERAL STORES, INC.
(Exact name of registrant as specified in its charter)
IOWA 42-0935283
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
ONE CONVENIENCE BLVD., ANKENY, IOWA
(Address of principal executive offices)
50021
(Zip Code)
(515) 965-6100
(Registrant's telephone number, including area code)
NONE
(Former name, former address
if changed since last report)
Item 5. OTHER EVENTS.
On March 2, 1998, the Board of Directors approved amendments to the
existing employment agreements with Donald F. Lamberti and Ronald M. Lamb, under
which Mr. Lamb would assume the position of Chief Executive Officer of the
Company and Mr. Lamberti would assume a new position as Chairman of the
Executive Committee. The amendments are intended to implement the transition of
Mr. Lamb to the position of Chief Executive Officer, and become effective as of
May 1, 1998.
Copies of the amendments are being filed as exhibits to this Form 8-K.
Item 7. EXHIBITS.
10.21(b) First Amendment to Amended and Restated Employment Agreement
with Donald F. Lamberti
10.22(b) First Amendment to Amended and Restated Employment Agreement
with Ronald M. Lamb
SIGNATURE
Pursuant to the requirements of Section 12 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.
CASEY'S GENERAL STORES, INC.
Date: April 1, 1998 By: /s/ Douglas K. Shull
-----------------------------
Douglas K. Shull
Treasurer and Chief Financial Officer
EXHIBITS
EXHIBIT DESCRIPTION PAGE
10.21(b) First Amendment to Amended and Restated 5
Employment Agreement with Donald F. Lamberti
10.22(b) First Amendment to Amended and Restated 7
Employment Agreement with Ronald M. Lamb