Date of Report (Date of earliest event reported): September 13, 2010
ONE EARTH ENERGY,
Registrant’s telephone number, including area code: (217) 784-5321
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:
communications pursuant to Rule 425 under the Securities Act (17 CFR
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 13, 2010, the Board of Directors appointed Larry Brees to the position of Chief Financial Officer of the Registrant. Mr. Brees was previously serving as the Controller of the Registrant and will continue his duties as Controller in addition to the Chief Financial Officer responsibilities. This appointment was made in response to Mr. Brees’ anticipated involvement with the Registrant’s preparation and filing of periodic reports with the Securities and Exchange Commission (“SEC”). Jack Murray previously served as the Chief Financial Officer of the Registrant, and will continue to serve as a Director, however, given that Mr. Murray will not be as involved in the day-to-day preparation of reports to be filed with the SEC, the Board of Directors determined the delegation of Chief Financial Officer role should be delegated to Mr. Brees. There were not any material amendments to Mr. Brees’ employment or compensation arrangements with the Registrant as a result of this appointment.
Larry Brees, 54, is currently the Controller for the Registrant, a position he has been in since 2007, and will serve as the Chief Financial Officer until a successor is appointed or assigned. Previously, Mr. Brees served as the Chief Financial Officer for E Energy Adams also during 2007, and served as the Controller of Big River Resources from 2004 through 2007.
Item 7.01 Regulation FD Disclosure and Item 8.01 Other Information.
On September 14, 2010, the Registrant sent a newsletter to its unit holders. The newsletter is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
This Report on Form 8-K is being furnished pursuant to Item 7.01 Regulation FD Disclosure and Item 8.01 Other Information. The information furnished is not deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, is not subject to the liabilities of that section and is not deemed incorporated by reference in any filing under the Securities Act of 1933, as amended.
Item 9.01 Financial Statements and Exhibits
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.
ONE EARTH ENERGY, LLC