-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NnCl+el9l968OpLvR0q9IVCobU26GT8hyELo3JMnuk7yKiu4WIvLHqwl081rX0eI Sv7hkBfazsoknzuzS1YZhw== 0000893220-06-002105.txt : 20060928 0000893220-06-002105.hdr.sgml : 20060928 20060928123023 ACCESSION NUMBER: 0000893220-06-002105 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060927 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20060928 DATE AS OF CHANGE: 20060928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INFRASOURCE SERVICES INC CENTRAL INDEX KEY: 0001276827 STANDARD INDUSTRIAL CLASSIFICATION: WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623] IRS NUMBER: 030523754 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32164 FILM NUMBER: 061113078 BUSINESS ADDRESS: STREET 1: 100 WEST SIXTH STREET STREET 2: SUITE 300 CITY: MEDIA STATE: PA ZIP: 19063 BUSINESS PHONE: 6104808000 MAIL ADDRESS: STREET 1: 100 WEST SIXTH STREET STREET 2: SUITE 300 CITY: MEDIA STATE: PA ZIP: 19063 FORMER COMPANY: FORMER CONFORMED NAME: DEARBORN HOLDINGS CORP DATE OF NAME CHANGE: 20040116 8-K 1 w25536e8vk.htm INFRASOURCE SERVICES, INC. FORM 8-K e8vk
 

 
 
UNITED STATES 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):
  September 27, 2006
 
   
InfraSource Services, Inc.
 
(Exact name of registrant as specified in its charter)
         
Delaware   001-32164   03-0523754
 
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
100 West Sixth Street, Suite 300
Media, Pennsylvania 		 
19063
 
(Address of principal executive offices)   (Zip Code)
(610) 480-8000
 
(Registrant’s telephone number, including area code)
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:
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 1.01 Entry Into a Material Definitive Agreement.
     On September 21, 2006, InfraSource Services, Inc. (the “Company”) entered into a Amendment to a Management Agreement (the “Amendment”) with Walter G. MacFarland, in connection with the departure of Mr. MacFarland from the position of Executive Vice President, Electric of the Company. The Amendment became effective by its terms on September 27, 2006. Pursuant to the Amendment, in addition to the payment of the severance in the amount of his base salary at the time of the termination for twenty-four months as contemplated by the Management Agreement, the Company agreed to extend the exercise period for vested stock options to 150 days following termination of employment, and Mr. MacFarland agreed to extend his non-compete covenant for an additional 6 months.
     The Amendment to the Management Agreement with Mr. MacFarland will be attached as an exhibit to the Company’s upcoming Form 10-Q for the period ending September 30, 2006.

 

 

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.
         
  INFRASOURCE SERVICES, INC.
              (Registrant)
 		  
  By:   /s/ Deborah C. Lofton    
Date: September 28, 2006    Name Deborah C. Lofton   
    Title:   Senior Vice President, General Counsel
and Secretary 		  
 

 

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