Kirby Corp 8-K/A, filed Jul 31, 2020
Kirby Corp (KEX)
8-K/A
2020-07-31
For: 2020-07-28
View Original
Added on
April 11, 2026
About this 8-K/A
Kirby Corp filed this 8-K/A on July 31, 2020, reporting on events of July 28, 2020.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 28, 2020
(Exact name of Registrant as Specified in Charter)
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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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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (713 ) 435-1000
Not Applicable
(Former Name or Former 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Exchange Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
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On October 30, 2019, Kirby Corporation (the “Company”) filed a Form 8-K under Item 5.02 pursuant to which it announced that the Board of Directors
(the “Board”) of the Company had elected Tanya S. Beder to its Board effective October 29, 2019. At that time, Ms. Beder had not been appointed to any committees of the Board.
On July 28, 2020, the Board of the Company appointed Ms. Beder to the Audit Committee of the Board. The Board determined that Ms. Beder qualifies as
“independent” in accordance with NYSE listing requirements, including the requirements specifically applicable to audit committee members as that term is defined in Securities and Exchange Commission rules. Ms. Beder is currently the Chairman and
CEO of a firm she founded, SBCC Group, ‘Strategy Building and Crisis Control’, where she heads the global strategy, risk, fintech and asset management practices.
As a non-employee director, Ms. Beder is entitled to receive cash compensation and grants of restricted stock or other equity awards in accordance
with the arrangements in effect for non-employee directors of the Company and committees of the Board.
| Item 9.01. |
Financial Statements and Exhibits
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(d) |
Exhibits:
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| 104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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KIRBY CORPORATION
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By:
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/s/ William G. Harvey
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William G. Harvey
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Executive Vice President
and Chief Financial Officer
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Date: July 31, 2020
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