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DOCUMENT: brhc10013987_8ka.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K/A
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): July 28, 2020
 
Kirby Corporation
(Exact name of Registrant as Specified in Charter)
 
Nevada
1-7615
74-1884980
(State or other Jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
55 Waugh Drive, Suite 1000, Houston, Texas
77007
(Address of Principal Executive Offices)
(Zip Code)
 
Registrant’s telephone number, including area code:  (713) 435-1000
 
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))

 Securities registered pursuant to Section 12(b) of the Exchange Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock
KEX
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 October 30, 2019, Kirby Corporation (the “Company”) filed a Form 8-K under Item 5.02 pursuant to which it announced that the Board of Directors (the “Board”) of the Company had elected Tanya S. Beder to its Board effective October 29, 2019.  At that time, Ms. Beder had not been appointed to any committees of the Board.

On July 28, 2020, the Board of the Company appointed Ms. Beder to the Audit Committee of the Board.  The Board determined that Ms. Beder qualifies as “independent” in accordance with NYSE listing requirements, including the requirements specifically applicable to audit committee members as that term is defined in Securities and Exchange Commission rules.  Ms. Beder is currently the Chairman and CEO of a firm she founded, SBCC Group, ‘Strategy Building and Crisis Control’, where she heads the global strategy, risk, fintech and asset management practices.

As a non-employee director, Ms. Beder is entitled to receive cash compensation and grants of restricted stock or other equity awards in accordance with the arrangements in effect for non-employee directors of the Company and committees of the Board.


Item 9.01.
Financial Statements and Exhibits
 

(d)
Exhibits:


99.1
Press release dated October 29, 2019

104
Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
KIRBY CORPORATION
 
 
 
By:
/s/ William G. Harvey
 
 
William G. Harvey
 
 
Executive Vice President
and Chief Financial Officer
Date: July 31, 2020
   
 


DOCUMENT: R1.htm
v3.20.2
Document and Entity Information
Jul. 28, 2020
Cover [Abstract]  
Document Type 8-K/A
Amendment Flag true
Amendment Description Amendment
Document Period End Date Jul. 28, 2020
Entity Registrant Name KIRBY CORP
Entity Incorporation, State or Country Code NV
Entity File Number 1-7615
Entity Tax Identification Number 74-1884980
Entity Address, Address Line One 55 Waugh Drive
Entity Address, Address Line Two Suite 1000
Entity Address, City or Town Houston
Entity Address, State or Province TX
Entity Address, Postal Zip Code 77007
City Area Code 713
Local Phone Number 435-1000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0000056047
Title of 12(b) Security Common Stock
Trading Symbol KEX
Security Exchange Name NYSE
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