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Farmer Brothers Company 8-K 2013

Documents found in this filing:

  1. 8-K
  2. Ex-99.1
  3. Ex-99.1
Form8K_Dividend_omission_Amend_AC_charter


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): May 29, 2013
 
Farmer Bros. Co.
(Exact Name of Registrant as Specified in Charter)
 

Delaware
 
001-34249
 
95-0725980
(State or Other Jurisdiction
of Incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
Identification No.)
 
 
 
 
 
20333 South Normandie Avenue, Torrance, California
 
(Address of Principal Executive Offices)
 
90502
(Zip Code)
 
310-787-5200
(Registrant’s telephone number, including area code)
 
 
 
 
 
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:
 
[ ]  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 8.01 Other Events.

Committee Charter

On May 29, 2013, the Board of Directors of Farmer Bros. Co., a Delaware Corporation (the “Company”), upon recommendation of the Audit Committee, amended and restated the Audit Committee Charter, a copy of which is filed herewith as Exhibit 99.1 and is incorporated herein by reference. The Audit Committee Charter will be posted on the Company's website at www.farmerbros.com as soon as practicable.

Omission of Quarterly Dividend

On May 29, 2013, the Board of Directors voted to omit the payment of a quarterly dividend in the upcoming first quarter of fiscal 2014.


Item 9.01    Financial Statements and Exhibits.

(d)    Exhibits.

Exhibit No.
 
Description
99.1
 
Amended and Restated Audit Committee Charter adopted as of May 29, 2013







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.
 
Dated:  May 31, 2013
 

 
FARMER BROS. CO.
 
 
 
By:
/s/ Mark J. Nelson
   
 
Mark J. Nelson
 
Treasurer and Chief Financial Officer

 






EXHIBIT INDEX
 
Exhibit No.
 
Description
99.1
 
Amended and Restated Audit Committee Charter adopted as of May 29, 2013





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