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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 Act of 1934
Date of report (Date of earliest event reported) April 17, 2007
(Exact Name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction of Incorporation)
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001-15903
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72-1100013 |
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(Commission File Number)
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(IRS Employer Identification No.) |
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6565 MacArthur Boulevard, Suite 1050 |
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Irving, Texas
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75039 |
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(Address of Principal Executive Offices)
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(Zip Code) |
(Registrants Telephone Number, Including Area Code)
(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 (see General
Instruction A.2. below):
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 5.02. |
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Departure of Directors or Certain Officers: Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers. |
Appointment of David G. Gallagher as Vice President, Marketing and Sales
On April 17, 2007, CARBO Ceramics Inc. (CARBO) appointed David G. Gallagher, 48, as Vice
President, Marketing and Sales. Since 1981, Mr. Gallagher had been employed by Schlumberger
Oilfield Services in various capacities, including from September 2002 through April 2007, Director
of Marketing Venezuela, Trinidad and Caribbean, and from March 1999 through August 2002,
Director of Marketing US Land.
CARBO has agreed to pay Mr. Gallagher a base annual salary of $204,600. Upon his appointment,
CARBO granted Mr. Gallagher 10,000 restricted shares of common stock, which will vest one-third on
each of the first, second and third anniversary of his appointment if he is still employed by CARBO
on those dates. CARBO has also agreed to pay for the expenses associated with the relocation of
Mr. Gallagher and his family from Venezuela to CARBOs offices in Texas.
Resignation of Chris Wright as Vice President, Business Development
On April 17, 2007, Chris Wright resigned as Vice President, Business Development. He has been
named the first CARBO Fellow and will continue to be a key technical advisor to CARBO.
Item 9.01. |
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Financial Statements and Exhibits. |
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10.1
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Summary Sheet: 2007 David G. Gallagher Annual Base Salary |
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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.
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CARBO CERAMICS INC.
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Date: April 20, 2007 |
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By: |
/s/ Paul G. Vitek
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Paul G. Vitek |
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Sr. Vice President, Finance and
Chief Financial Officer |
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EXHIBIT INDEX
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Exhibit No. |
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Description |
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10.1
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Summary Sheet: 2007 David G. Gallagher Annual Base Salary |