Adams Resources & Energy, Inc. - Current report filing (8-K)
20 Dezembro 2007 - 1:56PM
Edgar (US Regulatory)
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): December 17,
2007
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ADAMS
RESOURCES & ENERGY, INC.
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(Exact
name of registrant as specified in its charter)
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Delaware
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1-7908
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74-1753147
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(State
or other jurisdiction of incorporation)
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(Commission
file number)
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(IRS
employer
identification
no.)
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4400
Post Oak Pkwy, Suite 2700, Houston, Texas
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77027
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(Address
of principal executive offices)
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(Zip
code)
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(713)
881-3600
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(Registrant’s
telephone number, including area code)
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Item
5.03. Amendment to Articles of Incorporation or Bylaws; Changes in
Fiscal Year
Effective
as of December 17, 2007, the
Board of Directors of Adams Resources & Energy, Inc. (the “Company”) amended
Article VI of the Company’s Bylaws (the “Bylaws”) to allow for the issuance of
uncertificated shares of the Company’s capital stock. The amendment
to the Bylaws makes it possible for the Company to participate in the Direct
Registration System, currently administered by The Depository Trust
Company. The Direct Registration System allows investors to have
securities registered in their names without the issuance of physical
certificates and allows investors to electronically transfer securities to
broker-dealers in order to effect transactions without the risks and delays
associated with the transfer of physical certificates. The amendment
to the Bylaws also provides that each registered shareholder shall be entitled
to a physical stock certificate upon request to the transfer agent or registrar
of the Company.
The
full text of the Bylaws, as amended
is filed as Exhibit 3.1 to this Current Report on Form 8-K, and amended Article
VI thereof is incorporated herein by reference.
Item
9.01. Financial Statements and Exhibits.
(d) Exhibits.
ExExhibit
No.
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Description
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33
3.1
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Amended
and Restated Bylaws of Adams Resources & Energy, Inc. (as of December
17, 2007).
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SIGNATURE
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.
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ADAMS
RESOURCES & ENERGY, INC.
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Date: December
17, 2007
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By:/s/
Richard B. Abshire
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Richard
B. Abshire
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Chief
Financial Officer
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