-----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, L8LsCl+/s7fTYT3oWagjIwEww8kr5h+jMmzufiPqAK6wqnxpWc0XKGOrt04b+64E sO08japGJF9PcoTTiSgNcA== 0000883945-05-000013.txt : 20050128 0000883945-05-000013.hdr.sgml : 20050128 20050128113045 ACCESSION NUMBER: 0000883945-05-000013 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050127 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050128 DATE AS OF CHANGE: 20050128 FILER: COMPANY DATA: COMPANY CONFORMED NAME: USA TRUCK INC CENTRAL INDEX KEY: 0000883945 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 710556971 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19858 FILM NUMBER: 05556533 BUSINESS ADDRESS: STREET 1: 3200 INDUSTRIAL PARK ROAD CITY: VAN BUREN STATE: AR ZIP: 72956 BUSINESS PHONE: 479-471-2500 MAIL ADDRESS: STREET 1: 3200 INDUSTRIAL PARK ROAD CITY: VAN BUREN STATE: AR ZIP: 72956 8-K 1 whh_form8k-20050126.htm Form 8-K

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): January 26, 2005

 


 

USA TRUCK, INC.

(Exact name of registrant as specified in its charter)

 


 

Delaware

(State or Other Jurisdiction of Incorporation)

 

0-19858   71-0556971
(Commission File Number)   (I.R.S. Employer Identification No.)

 

3200 Industrial Park Road

Van Buren, Arkansas

  72956
(Address of Principal Executive Offices)   (Zip Code)

 

(479) 471-2500

(Registrant’s telephone number, including area code)

 


 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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 Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On January 26, 2005, the Company's Board of Directors nominated and elected, in accordance with the terms set forth in its Nominating Committee charter, William H. Hanna to serve as a Class I director for a term expiring at the May 2005 annual meeting.  Mr. Hanna is not an officer or employee of the Company, and he is an "independent director", as that term is defined in SEC and Nasdaq rules.  Mr. Hanna's functions will include but will not be limited to service on the Executive Compensation Committee and Employee Stock Option Committee.  Mr. Hanna will fill the remaining term of a recently retired director.  Mr. Hanna has been President of Hanna Oil and Gas Company, an exploration and production company with operations in Arkansas, Oklahoma, Texas and Alberta, Canada since 2000.   He has worked in the oil and gas industry since 1983.   Mr. Hanna is also a director of First National Bank of Fort Smith, Arkansas and serves on the boards of several community and civic organizations.


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.

 

     USA Truck, Inc.
     (Registrant)

Date: January 28, 2005

  

/s/ ROBERT M. POWELL


     Robert M. Powell
     Chairman and Chief Executive Officer

Date: January 28, 2005

  

/s/ JERRY D. ORLER


     Jerry D. Orler
     President

Date: January 28, 2005

  

/s/ CLIFTON R. BECKHAM


     Clifton R. Beckham
     Sr. Vice President - Finance, Chief
     Financial Officer and Secretary
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