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CASEYS GENERAL STORES INC 8-K 2009

Documents found in this filing:

  1. 8-K
  2. Ex-10.41
  3. Ex-10.41
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): September 18, 2009

 

 

CASEY’S GENERAL STORES, INC.

(Exact name of registrant as specified in its charter)

 

 

Iowa

(State or other jurisdiction of incorporation)

 

0-12788   42-0935283
(Commission File Number)   (IRS Employer Identification No.)

 

One Convenience Blvd., Ankeny, Iowa   50021
(Address of principal executive Offices)   (Zip Code)

515/965-6100

(Registrant’s telephone number, including area code)

NONE

(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 (see General Instruction A.2. below):

 

¨ 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 CF 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the annual meeting of shareholders held on September 18, 2009, the shareholders of Casey’s General Stores, Inc. (the “Company”) voted to approve the adoption of the Casey’s General Stores, Inc. 2009 Stock Incentive Plan (“Plan”). A description of the Plan was included in the proxy statement for the annual meeting, which was filed by the Company with the Securities and Exchange Commission on August 10, 2009. The description of the Plan set forth in said proxy statement is incorporated herein by this reference and made a part hereof.

 

Item 9.01. Financial Statements and Exhibits.

 

(c) Exhibits.

The exhibits accompanying this report are listed in the Exhibit Index attached hereto.


SIGNATURE

Pursuant to the requirements of Section 12 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.

 

  CASEY’S GENERAL STORES, INC.
Date: September 21, 2009   By:  

/s/ William J. Walljasper

    William J. Walljasper
    Senior Vice President and Chief Financial Officer


EXHIBIT INDEX

 

Exhibit No.

  

Description

10.41    Casey’s General Stores, Inc. 2009 Stock Incentive Plan
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