ff20260625c_8k.htm
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 22, 2026
FUTUREFUEL CORP.
(Exact Name of Registrant as Specified in Its Charter)
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
0-52577 | 20-3340900 |
(Commission File Number) | (IRS Employer Identification No.) |
2800 Gap Road,
Batesville, Arkansas 72501
(Address of Principal Executive Offices)
(Address of Principal Executive Offices)
(314) 854-8352
(Registrant’s Telephone Number)
(Registrant’s Telephone Number)
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 |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock | FF | NYSE |
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.
Paul M. Manheim, a member of the Board of Directors (the “Board”) of FutureFuel Corp. (the “Company”), has determined not to stand for re-election to the Board at the Company’s 2026 annual meeting (the “Annual Meeting”), and to thereby retire from the Board effective as of the Annual Meeting. Prior to the effective date of his resignation, Mr. Manheim has served as chair of the Audit Committee of the Board and as a member of the Compensation Committee. Mr. Manheim’s resignation was not the result of any dispute or disagreement with the Company or the Board. Mr. Manheim had served on the Board of Directors since 2011. The Company thanks Mr. Manheim for his dedicated service to the Company.
As a result of Mr. Manheim’s decision, the Board has approved a reduction in the size of the Board to eight members to be effective as of the Annual Meeting. The Board is also evaluating changes to the composition of the Committees of the Board.
On June 26, 2026, the Company issued a press release announcing Mr. Manheim’s determination not to stand for re-election at the Annual Meeting. A copy of such press release is provided as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibit
EXHIBIT NUMBER | DESCRIPTION |
99.1 | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
FUTUREFUEL CORP. | |||
By: | /s/ Rose M. Sparks | ||
Rose M. Sparks, Chief Financial Officer | |||
Date: June 26, 2026 | |||