-----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, BNGa5jhawtp6i7pb5bj+7Sj0DgzflMFl5FeakqXJPYPEG01OY0WdbtbinWjNriuM lil//M228novF/QCK0r9WA== 0000916540-08-000012.txt : 20080313 0000916540-08-000012.hdr.sgml : 20080313 20080313130908 ACCESSION NUMBER: 0000916540-08-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080227 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: 20080313 DATE AS OF CHANGE: 20080313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DARLING INTERNATIONAL INC CENTRAL INDEX KEY: 0000916540 STANDARD INDUSTRIAL CLASSIFICATION: FATS & OILS [2070] IRS NUMBER: 362495346 STATE OF INCORPORATION: DE FISCAL YEAR END: 0825 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13323 FILM NUMBER: 08685615 BUSINESS ADDRESS: STREET 1: 251 O CONNOR RIDGE BLVD STREET 2: STE 300 CITY: IRVING STATE: TX ZIP: 75038 BUSINESS PHONE: 9727170300 MAIL ADDRESS: STREET 1: 251 OCONNOR RIDGE BLVD STREET 2: #300 CITY: IRVING STATE: TX ZIP: 75038 8-K 1 k8march.htm FORM 8K DARLING ELECTION OF NEW DIRECTOR k8march.htm
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)             March 11, 2008                        
                    
 

 
DARLING INTERNATIONAL INC.
(Exact Name of Registrant as Specified in Charter)
 

 
Delaware
 
000-24620
 
 
36-2495346
 
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
   
(IRS Employer
Identification No.)
 
 
 
 
 
251 O’CONNOR RIDGE BLVD., SUITE 300, IRVING, TEXAS                   75038
(Address of Principal Executive Offices)                                                      (Zip Code)
 

 
Registrant’s telephone number, including area code:                       (972) 717-0300
 
 
 
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):




 

Page 1 
 

 


 
Item 5.02
 
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 11, 2008, the Board of Directors of Darling International Inc. (the “Company”) elected John March to the Board.  The addition of Mr. March to the Board increases the size of the Board to seven members, including six independent directors.  The Board has determined that Mr. March is an independent director under the New York Stock Exchange listing standards and the Company’s published independence guidelines.  In connection with his service as a director, Mr. March will receive the Company’s standard non-employee director compensation.  In addition, the Company will enter into its standard form of Indemnification Agreement for directors and executive officers with Mr. March.

A copy of the press release announcing Mr. March’s election to the Board is attached hereto as Exhibit 99.1 and is incorporated herein by reference.   

 

 
Item 9.01
 
Financial Statements and Exhibits.
 

 
 
(d)
Exhibits
 

 
 
99.1
Press Release dated  March 11, 2008.
 

 

 
 

 









Page 2 
 

 

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.



           DARLING INTERNATIONAL INC.


                Date:  March 13, 2008                                                                              By:__/s/   Randall C. Stuewe______________
                         Randall C. Stuewe
                         Chief Executive Officer



  Page 3
 

 

EXHIBIT LIST
 

 
 
99.1
Press Release dated  March 11, 2008.
 

  Page 4
 

 
EX-99.1 2 ex99marchpr.htm PRESS RELEASE DATED MARCH 11, 2008 ex99marchpr.htm
 

 
 

 
 
EXHIBIT  99.1    
 
 
 

 
      NEWS RELEASE
     
     
 
 
Contact:   John O. Muse,
      
 
Executive Vice President of Finance and Administration, or
    Brad Phillips, Treasurer
 
 
Phone:  972-717-0300



DARLING INTERNATIONAL ANNOUNCES
NEW APPOINTMENT TO BOARD OF DIRECTORS
Company Names John D. March as Independent Director



MARCH 11, 2008 – IRVING, TEXAS – Darling International Inc. (NYSE: DAR) today announced the appointment of John D. March to the Board of Directors.  Mr. March joins the board as an independent director, and his appointment is effective immediately.
 
The appointment of Mr. March will expand the total number of directors to seven.  Committee assignments have yet to be made.
 
Mr. March previously was Corporate Vice President Platform Leader – Cargill Grain and Oilseed Supply Chain; Cargill Food Ingredients – North America.  He was elected in January 2000 and served in that role until his retirement.  Additionally, Mr. March has served as President of the World Oilseeds Processing Group since January 1998 and is a past Chairman of the National Oilseeds Processors Association.
 
"We are pleased to further strengthen our board with the appointment of an independent director who is an experienced leader in a diverse and global environment with tremendous expertise in our industry,” said Randy Stuewe, Chairman and CEO of Darling International.  “In addition to his strong customer focus, John brings valuable agribusiness experience to our company, and we will benefit from his depth of knowledge and leadership that was groomed during his 37 years at Cargill.”
 
Darling International Inc. is the largest publicly traded, food processing by-products recycling company in the United States. The Company recycles used restaurant cooking oil and by-products from the beef, pork and poultry processing industries into useable products such as tallow, feed-grade fats, meat and bone meal, and hides. These products are primarily sold to agricultural, leather, oleo-chemical and bio-diesel manufacturers around the world.  In addition, the Company provides grease trap collection services and sells equipment to restaurants. For additional information, visit the company’s Web site at www.darlingii.com.


 
# # #
 
 

1
 

 

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-----END PRIVACY-ENHANCED MESSAGE-----