-----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, WKY8+15zqBl5gbyJoMr7pzQQNOwuso2MqGLEB7zsKX8Vm5jSA44ehqqLSbCBVOJI hqi5n3rQHzQmmSrn8OTMsA== 0000950144-06-011446.txt : 20061211 0000950144-06-011446.hdr.sgml : 20061211 20061211152847 ACCESSION NUMBER: 0000950144-06-011446 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061205 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20061211 DATE AS OF CHANGE: 20061211 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICA SERVICE GROUP INC /DE CENTRAL INDEX KEY: 0000877476 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090] IRS NUMBER: 510332317 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19673 FILM NUMBER: 061268354 BUSINESS ADDRESS: STREET 1: 105 WESTPARK DR STREET 2: STE 200 CITY: BRENTWOOD STATE: TN ZIP: 37027 BUSINESS PHONE: 6153761317 MAIL ADDRESS: STREET 1: 105 WESTPARK DR STREET 2: STE 200 CITY: BRENTWOOD STATE: TN ZIP: 37027 8-K 1 g04671e8vk.htm AMERICA SERVICE GROUP, INC. America Service Group, Inc.
 

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):
December 11, 2006 (December 5, 2006)
America Service Group Inc.
(Exact name of registrant as specified in its charter)
         
Delaware   0-23340   51-0332317
(State or other   (Commission   (IRS Employer
jurisdiction   File Number)   Identification Number)
of incorporation)        
     
105 Westpark Drive, Suite 200, Brentwood, Tennessee   37027
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (615) 373-3100
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     On December 5, 2006, after consideration of presentations and recommendations of management and independent compensation consultants, and such other matters and information as deemed appropriate, the Incentive Stock and Compensation Committee of the Board of Directors of America Service Group Inc. (the “Company”) approved resolutions with respect to fiscal 2007 base salaries of the Company’s named executive officers.
     The base salary levels, effective January 1, 2007, of the Company’s named executive officers were set as follows:
                         
            2007 Base     2006 Base  
Name   Title     Salary     Salary  
Michael Catalano
   Chief Executive Officer and President
   $ 550,000     $ 525,000  
Richard Hallworth
   Chief Operating Officer
   $ 330,000     $ 315,000  
Michael W. Taylor
   Senior Vice President and Chief Financial Officer
   $ 300,000     $ 277,000  
Lawrence H. Pomeroy
   Senior Vice President and Chief Development Officer
   $ 250,000     $ 234,544  

 

 

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.
         
  AMERICA SERVICE GROUP INC.
 		  
Date: December 11, 2006  By:   /s/ Michael W. Taylor    
    Michael W. Taylor   
    Senior Vice President and
Chief Financial Officer 		  
 

 

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