-----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, ITvDmgbSCgqOt2inujyaRheirtOS+SvR0gsj9HEB3KZpEVDKEYl2xLz5DxBRekCc uVjKLia3fxhsat8Kvb/Umw== 0000950129-08-003082.txt : 20080516 0000950129-08-003082.hdr.sgml : 20080516 20080515185013 ACCESSION NUMBER: 0000950129-08-003082 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080514 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080516 DATE AS OF CHANGE: 20080515 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PETROQUEST ENERGY INC CENTRAL INDEX KEY: 0000872248 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 721440714 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32681 FILM NUMBER: 08839944 BUSINESS ADDRESS: STREET 1: 400 E KALISTE SALOOM RD SUITE 6000 CITY: LAFAYETTE STATE: LA ZIP: 70508 BUSINESS PHONE: 3372327028 MAIL ADDRESS: STREET 1: 400 E KALISTE SALOOM RD SUITE 6000 CITY: LAFAYETTE STATE: LA ZIP: 70508 FORMER COMPANY: FORMER CONFORMED NAME: OPTIMA PETROLEUM CORP DATE OF NAME CHANGE: 19950726 8-K 1 h56963e8vk.htm FORM 8-K - CURRENT REPORT e8vk
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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):
May 14, 2008
 
PETROQUEST ENERGY, INC.
(Exact name of registrant as specified in its charter)
     
DELAWARE
(State of Incorporation) 		  72-1440714
(I.R.S. Employer Identification No.)
     
400 E. Kaliste Saloom Rd., Suite 6000    
Lafayette, Louisiana
(Address of principal executive offices) 		  70508
(Zip code)
Commission File Number: 0-019020
Registrant’s telephone number, including area code: (337) 232-7028
     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))
 
 

 

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Item 9.01 Financial Statements and Exhibits.
SIGNATURE
INDEX TO EXHIBITS

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Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     At the 2008 annual meeting of the stockholders of PetroQuest Energy, Inc. (the “Company”) held on May 14, 2008, the Company’s stockholders approved a proposal to amend and restate the Company’s 1998 Incentive Plan (the “Incentive Plan”) to:
  •   Increase the number of shares reserved thereunder from (i) the greater of 7,000,000 shares or fifteen percent (15%) of the Company’s issued and outstanding shares on the first day of the then-current fiscal quarter to (ii) the greater of 8,000,000 shares or fifteen percent (15%) of the Company’s issued and outstanding shares on the first day of the then-current fiscal quarter;
 
  •   Make other conforming changes required or made desirable by recent changes in applicable law and accounting rules, including, but not limited to Section 409A of the Internal Revenue Code of 1986, as amended, and in accordance with the Company’s evaluation of current best compensation practices;
 
  •   Continue the Incentive Plan’s term for a period of 10 years from the effective date of May 14, 2008; and
 
  •   Continue the specified performance based criteria for performance units and performance             shares.
     A summary of the material terms of the Incentive Plan can be found in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 9, 2008 (the “Proxy Statement”), and such summary is incorporated by reference herein.
Item 9.01   Financial Statements and Exhibits.
         
Exhibit Number   Description of Exhibit
  10.1    
PetroQuest Energy, Inc. 1998 Incentive Plan, as amended and restated effective May 14, 2008 (incorporated by reference to Appendix A to the Company’s Definitive Proxy Statement on Schedule 14A filed with the SEC on April 9, 2008).

 

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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.
Date: May 15, 2008
         
  PETROQUEST ENERGY, INC.
 		  
  /s/ W. Todd Zehnder    
  W. Todd Zehnder, Executive Vice   
  President, Chief Financial Officer and Treasurer   
 

 

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INDEX TO EXHIBITS
         
Exhibit Number   Description of Exhibit
  10.1    
PetroQuest Energy, Inc. 1998 Incentive Plan, as amended and restated effective May 14, 2008 (incorporated by reference to Appendix A to the Company’s Definitive Proxy Statement on Schedule 14A filed with the SEC on April 9, 2008).

 

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