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 of 1934
Date of Report: September 21, 2009
(Date of earliest event reported)
PLANGRAPHICS, INC.
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(Exact name of registrant as specified in its charter)
Colorado 0-14273 84-0868815
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(State of (Commission (IRS Employer
incorporation) File Number) Identification No.)
112 East Main Street, Frankfort, KY 40601
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (502) 223-1501
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(Former Name and address, if changed since last report)
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):
[ ] 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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS.
On September 21, 2009, PlanGraphics, Inc. ("the Company") executed amendments to
the employment agreements of John C. Antenucci, the Company's chief executive
officer, and Frederick G. Beisser, the Company's chief financial officer, to
extend the term of their existing employment agreements with the Company through
March 31, 2010.
For Mr. Antenucci, the amendment terminates the provision for him to place a
total of fifteen percent of annual salary into an at-risk deferred salary
account on a pro-rated basis each pay period effective October 31, 2009. All
other terms of his employment agreement remain the same.
For Mr. Beisser, all other terms of his employment agreement remain the same.
The foregoing descriptions of the amendments to the employment agreements do not
purport to be complete and are qualified in its entirety by reference to the
amendments, copies of which are attached hereto and incorporated herein by
reference.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
Exhibit
No. Description
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10.1 Seventh Amendment to Employment Agreement for John Antenucci entered
into as of September 30, 2009.
10.2 Fourth Amendment to Employment Agreement for Frederick Beisser entered
into as of September 30, 2009
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.
PLANGRAPHICS, INC.
(Registrant)
September 23, 2009 /S/ Fred Beisser
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(Signature)
Frederick G. Beisser
Senior Vice President - Finance
Secretary, Treasurer and Principal Accounting Officer
EXHIBIT INDEX
Exhibit No. Description
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10.1 Seventh Amendment to Employment Agreement for John Antenucci entered into
as of September 30, 2009.
10.2 Fourth Amendment to Employment Agreement for Frederick Beisser entered
into as of September 30, 2009