Current Report Filing (8-k)
29 Juni 2023 - 10:42PM
Edgar (US Regulatory)
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0001012019
2023-06-28
2023-06-28
0001012019
rusha:ClassACommonStockCustomMember
2023-06-28
2023-06-28
0001012019
rusha:ClassBCommonStockCustomMember
2023-06-28
2023-06-28
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): June 28, 2023
Rush Enterprises, Inc.
(Exact name of registrant as specified in its charter)
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Texas
(State or other jurisdiction
of incorporation)
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0-20797
(Commission File Number)
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74-1733016
(IRS Employer Identification No.)
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555 IH-35 South, Suite 500
New Braunfels, Texas
(Address of principal executive offices)
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78130
(Zip Code)
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Registrant’s telephone number, including area code: (830) 302-5200
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 (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 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Class A Common Stock, par value $0.01 per share
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RUSHA
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Nasdaq Global Select Market
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Class B Common Stock, par value $0.01 per share
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RUSHB
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Nasdaq Global Select Market
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 28, 2023, pursuant to the recommendation of the Compensation Committee of the Board of Directors (the “Board of Directors”) of Rush Enterprises, Inc. (the “Company”), the Board of Directors approved new base salaries, effective as of July 1, 2023, for the current named executive officers of the Company, as follows:
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Name / Title
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Annual Base Salary
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W.M. “Rusty” Rush
Chairman, President and Chief Executive Officer
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$1,749,271
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Michael J. McRoberts
Chief Operating Officer
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$624,698
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Steven L. Keller
Chief Financial Officer and Treasurer
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$530,170
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Jody Pollard
Senior Vice President – Vehicle and Aftermarket Sales
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$488,537
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Scott Anderson
Senior Vice President – Finance, Insurance and Leasing
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$477,272
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The increase in base salaries reflected above is the first such increase for the named executive officers since 2021.
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.
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Dated: June 29, 2023
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By:
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/s/ Michael Goldstone
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Michael Goldstone
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Senior Vice President, General Counsel and |
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Corporate Secretary |
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