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| CIK | 54441 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Furmanite Corporation
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| March 11, 2016 |
15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-05083 FURMANITE CORPORATION (Exact name of registrant as specified |
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| March 3, 2016 |
FRM / Furmanite Corporation / GAMCO INVESTORS, INC. ET AL Activist Investment SC 13D/A 1 frm04.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 4) Under the Securities Exchange Act of 1934 Furmanite Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 361086101 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Pers |
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| March 2, 2016 |
Termination of a Material Definitive Agreement 8-K 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): February 29, 2016 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commis |
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| March 2, 2016 |
Exhibit Exhibit 3.2 BYLAWS OF FURMANITE CORPORATION a Delaware corporation Dated: February 29, 2016 BYLAWS OF FURMANITE CORPORATION ARTICLE I REGISTERED OFFICE Section 1.1 Registered Office . The registered office of Furmanite Corporation (hereinafter called the ? Corporation ?) in the State of Delaware shall be located at 1675 South State Street, Suite B, County of Kent, City of Dover, Delaware 1 |
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| March 2, 2016 |
8-K 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): February 25, 2016 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commis |
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| March 2, 2016 |
EX-99.2 5 exhibit992march2016.htm EXHIBIT 99.2 Exhibit 99.2 NEWS TEAM, INC. For immediate release 13131 Dairy Ashford, Suite 600 Contact: Greg L. Boane (281) 388-5541 Sugar Land, TX 77478 Team Announces Successful Acquisition of Furmanite SUGAR LAND, Texas, March 1, 2016 (GLOBE NEWSWIRE) - Team, Inc. (NYSE:TISI) ("Team") today announced the successful completion of its merger with Furmanite Corpor |
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| March 2, 2016 |
SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FURMANITE CORPORATION ARTICLE I EX-3.1 2 exhibit31march2016.htm EXHIBIT 3.1 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF FURMANITE CORPORATION ARTICLE I NAME The name of the corporation is Furmanite Corporation (the “Corporation”). ARTICLE II REGISTERED OFFICE The address of the Corporation’s registered office in the State of Delaware is to be located at 1675 South State Street, Suite B, County of Kent |
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| March 2, 2016 |
EX-99.1 4 exhibit991march2016.htm EXHIBIT 99.1 Exhibit 99.1 NEWS TEAM, INC. For immediate release 13131 Dairy Ashford, Suite 600 Contact: Greg L. Boane (281) 388-5541 Sugar Land, TX 77478 Team and Furmanite Announce Approval of Merger by Stockholders of Both Companies SUGAR LAND, Texas and HOUSTON, Texas Feb. 25, 2016 (GLOBE NEWSWIRE) - Team, Inc. (NYSE:TISI) ("Team") and Furmanite Corporation (NY |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
FORM S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS 1 d146091ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. 333-188489 Registration Statement No. 333-159632 Registration Statement No. 333-159630 Registration Statement No. 333-150127 Registration Statement No. 333-101996 Registration Statement No. 333-87446 Registration Statement No. 333-83970 Registration Statement No. 333 |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS 1 d146091ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. 333-188489 Registration Statement No. 333-159632 Registration Statement No. 333-159630 Registration Statement No. 333-150127 Registration Statement No. 333-101996 Registration Statement No. 333-87446 Registration Statement No. 333-83970 Registration Statement No. 333 |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 1, 2016 Registration Statement No. |
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| March 1, 2016 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on March 14, 2016, pursuant to the provisions of Rule 12d2-2 (a). |
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| February 10, 2016 |
425 Filed by Furmanite Corporation Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Furmanite Corporation Registration Statement No. |
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| January 19, 2016 |
DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ?240. |
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| January 14, 2016 |
EX-99.1 2 frm-2015331q1recastfin.htm EXHIBIT 99.1 Exhibit 99.1 Explanatory Note Furmanite Corporation (the “Company”) is filing this Exhibit 99.1 to its Current Report on Form 8-K to provide certain information from the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2015 filed with the Securities and Exchange Commission (the “SEC”) on May 11, 2015 (the “Quarterly Report”) |
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| January 14, 2016 |
EX-99.1 2 frm-2015331q1recastfin.htm EXHIBIT 99.1 Exhibit 99.1 Explanatory Note Furmanite Corporation (the “Company”) is filing this Exhibit 99.1 to its Current Report on Form 8-K to provide certain information from the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2015 filed with the Securities and Exchange Commission (the “SEC”) on May 11, 2015 (the “Quarterly Report”) |
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| January 14, 2016 |
Furmanite FORM 8-K (Prospectus) 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): January 14, 2016 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commission |
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| January 14, 2016 |
Financial Statements and Exhibits, Other Events 8-K 1 frmform8-kx2015q1recastfin.htm FORM 8-K 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): January 14, 2016 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or oth |
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| January 13, 2016 |
Form 425 Filed by Team, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Furmanite Corporation Commission File No. 001-05083 On January 13, 2016, the following email was distributed to Team employees. The earnings announcement referenced in this email was filed separately with the Securities |
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| December 17, 2015 |
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): December 17, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commission |
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| December 17, 2015 |
Financial Statements and Exhibits, Other Events 8-K 1 frmform8-kx2014financials.htm FORM 8-K 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): December 17, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or oth |
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| December 17, 2015 |
Exhibit 99.1 Explanatory Note Furmanite Corporation (the “Company”) is filing this Exhibit 99.1 to its Current Report on Form 8-K to provide certain information from the Company’s Annual Report on Form 10-K for the year ended December 31, 2014 filed with the Securities and Exchange Commission on March 10, 2015 (the “Annual Report”) on a retrospectively reclassified basis, reflecting the results of |
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| December 17, 2015 |
Exhibit 99.1 Explanatory Note Furmanite Corporation (the “Company”) is filing this Exhibit 99.1 to its Current Report on Form 8-K to provide certain information from the Company’s Annual Report on Form 10-K for the year ended December 31, 2014 filed with the Securities and Exchange Commission on March 10, 2015 (the “Annual Report”) on a retrospectively reclassified basis, reflecting the results of |
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| November 20, 2015 |
425 Filed by Furmanite Corporation Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Furmanite Corporation Commission File No. |
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| November 6, 2015 |
EX-10.3 4 frm-ex103x20150930xq3.htm EXHIBIT 10.3 EXHIBIT 10.3 EXECUTION VERSION SEPARATION AGREEMENT This Separation Agreement (this “Agreement”), dated November 1, 2015 is made and entered into by and between Joseph E. Milliron (the “Executive”) and Furmanite Corporation (the “Company”): WHEREAS, concurrently with the execution of this Agreement, the Company has entered into the Agreement and Pla |
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| November 6, 2015 |
Furmanite FORM 10-Q (Quarterly Report) 10-Q 1 frm-2015930x10qxq3.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transit |
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| November 6, 2015 |
Furmanite FORM 8-K (Prospectus) 8-K 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): November 6, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commiss |
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| November 6, 2015 |
EX-2.1 2 frm-ex21x20150930xq3.htm EXHIBIT 2.1 EXHIBIT 2.1 Execution Version 9-24-2015 ASSET PURCHASE AGREEMENT between FURMANITE AMERICA, INC. and BURROW GLOBAL, LLC. dated as of September 24, 2015 ASSET PURCHASE AGREEMENT This Asset Purchase Agreement (this “Agreement”), dated as of September 24, 2015, is entered into between FURMANITE AMERICA, INC., a Virginia corporation (“Seller”) and BURROW G |
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| November 6, 2015 |
FURMANITE CORPORATION LONG-TERM INCENTIVE AGREEMENT EX-10.2 3 frm-ex102x20150930xq3.htm EXHIBIT 10.2 EXHIBIT 10.2 FURMANITE CORPORATION LONG-TERM INCENTIVE AGREEMENT This sets forth the terms of the Long-Term Incentive Agreement (“Agreement”) made this 31st day of July, 2015 (“Effective Date”), between Furmanite Corporation, a Delaware corporation (“Company”), and (“Grantee”). WITNESSETH: WHEREAS, the shareholders of the Company previously approved |
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| November 6, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 form8-kq32015earnings.htm FORM 8-K 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): November 6, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other ju |
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| November 6, 2015 |
EX-99.1 2 q32015exhibit991.htm EXHIBIT 99.1 EXHIBIT 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION REPORTS THIRD QUARTER 2015 RESULTS Delivers Third Quarter Diluted Earnings per Share from Continuing Operations of $0.04, Adjusted Diluted Earnings per Share from Continuing Operations of $0.05 HOUSTON, TEXAS (November 6, 2015 |
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| November 6, 2015 |
EX-99.1 2 q32015exhibit991.htm EXHIBIT 99.1 EXHIBIT 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION REPORTS THIRD QUARTER 2015 RESULTS Delivers Third Quarter Diluted Earnings per Share from Continuing Operations of $0.04, Adjusted Diluted Earnings per Share from Continuing Operations of $0.05 HOUSTON, TEXAS (November 6, 2015 |
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| November 6, 2015 |
CONSULTING AND RELEASE AGREEMENT EX-10.4 5 frm-ex104x20150930xq3.htm EXHIBIT 10.4 EXHIBIT 10.4 EXECUTION VERSION CONSULTING AND RELEASE AGREEMENT This Consulting and Release Agreement (this “Agreement”), dated November 1, 2015 is made and entered into by and between Joseph E. Milliron (the “Executive”) and Furmanite Corporation (the “Company”): WHEREAS, concurrently with the execution of this Agreement, the Company has entered in |
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| November 4, 2015 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 1, 2015 TEAM, Inc. |
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| November 4, 2015 |
EX-2.1 2 d137014dex21.htm EX-2.1 Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER dated as of November 1, 2015 by and among FURMANITE CORPORATION, TEAM, INC., and TFA, INC. TABLE OF CONTENTS ARTICLE 1 DEFINITIONS Section 1.01 Certain Definitions 1 Section 1.02 Other Defined Terms 6 Section 1.03 Other Definitional and Interpretative Provisions 8 ARTICLE 2 THE MERGER Section 2.01 The Merge |
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| November 3, 2015 |
425 Filed by Team, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Furmanite Corporation Commission File No. 001-05083 TISI Employee FAQ 1. What was announced today? ? Team, Inc. and Furmanite Corporation announced that the Boards of Directors of both companies have unanimously approved a de |
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| November 3, 2015 |
425 Filed by Team, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Furmanite Corporation Commission File No. 001-05083 TISI Reactive Supplier Talking Points Top Messages ? We just announced that Team, Inc. and Furmanite Corporation will merge, creating a company with enhanced global scale an |
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| November 3, 2015 |
425 Filed by Team, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Furmanite Corporation Commission File No. 001-05083 TISI Customer Talking Points ? This morning we announced an agreement to merge with Furmanite Corporation, creating a company with 220 locations in 22 countries. The combine |
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| November 3, 2015 |
EX-2.1 2 exhibit2-1.htm EXHIBIT 2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of November 1, 2015 by and among FURMANITE CORPORATION, TEAM, INC., and TFA, INC. W/2501216 TABLE OF CONTENTS ARTICLE 1 DEFINITIONS Section 1.01 Certain Definitions 1 Section 1.02 Other Defined Terms 5 Section 1.03 Other Definitional and Interpretative Provisions 8 ARTICLE 2 THE MERGER Section 2.01 The Merger 9 S |
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| November 3, 2015 |
8-K 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): November 1, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commiss |
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| November 3, 2015 |
Form 425 Filed by Team, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Furmanite Corporation Commission File No. 001-05083 FORM - TISI Customer Letter November 2, 2015 Dear [Valued Customer / INSERT CUSTOMARY GREETING]: I am writing to share some exciting news with you. This morning we anno |
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| November 3, 2015 |
EX-2.1 2 exhibit2-1.htm EXHIBIT 2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of November 1, 2015 by and among FURMANITE CORPORATION, TEAM, INC., and TFA, INC. W/2501216 TABLE OF CONTENTS ARTICLE 1 DEFINITIONS Section 1.01 Certain Definitions 1 Section 1.02 Other Defined Terms 5 Section 1.03 Other Definitional and Interpretative Provisions 8 ARTICLE 2 THE MERGER Section 2.01 The Merger 9 S |
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| November 3, 2015 |
Furmanite FORM 8-K (Prospectus) 8-K 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): November 1, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commiss |
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| November 3, 2015 |
Filed by Team, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Furmanite Corporation Commission File No. 001-05083 TISI Customer FAQ 1. What was announced? Team, Inc. and Furmanite Corporation announced that the Boards of Directors of both companies have unanimously approved a definitive m |
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| November 3, 2015 |
425 Filed by Team, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Furmanite Corporation Commission File No. 001-05083 13131 Dairy Ashford, Suite 600 Ted W. Owen Sugar Land, Texas 77478 President and Chief Executive Officer November 2, 2015 Dear Team Colleagues: I am writing to share some ex |
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| November 2, 2015 |
425 Filed by Team, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Furmanite Corporation Commission File No. 001-05083 TISI Employee FAQ 1. What was announced today? ? Team, Inc. and Furmanite Corporation announced that the Boards of Directors of both companies have unanimously approved a de |
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| November 2, 2015 |
Exhibit EXHIBIT 99.1 NEWS For immediate release TEAM, INC. 13131 Dairy Ashford, Suite 600 Sugar Land, TX 77478 Team, Inc. Contact: Greg L. Boane (281) 388-5541 FURMANITE CORPORATION 10370 Richmond Avenue, Suite 600 Houston, TX 77042 Furmanite Corporation Contact: Investor Relations / [email protected] (713) 634-7775 TEAM INDUSTRIAL SERVICES AND FURMANITE TO COMBINE TO CREATE PREMIER GLOBAL IN |
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| November 2, 2015 |
425 Filed by Team, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Furmanite Corporation Commission File No. 001-05083 13131 Dairy Ashford, Suite 600 Ted W. Owen Sugar Land, Texas 77478 President and Chief Executive Officer November 2, 2015 Dear Team Colleagues: I am writing to share some ex |
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| November 2, 2015 |
EX-99.1 2 pressreleasedatednovember2.htm EXHIBIT 99.1 EXHIBIT 99.1 NEWS For immediate release TEAM, INC. 13131 Dairy Ashford, Suite 600 Sugar Land, TX 77478 Team, Inc. Contact: Greg L. Boane (281) 388-5541 FURMANITE CORPORATION 10370 Richmond Avenue, Suite 600 Houston, TX 77042 Furmanite Corporation Contact: Investor Relations / [email protected] (713) 634-7775 TEAM INDUSTRIAL SERVICES AND FU |
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| November 2, 2015 |
425 Filed by Furmanite Corporation Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Furmanite Corporation Commission File No. |
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| November 2, 2015 |
Furmanite FORM 8-K (Prospectus) 8-K 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): November 1, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commiss |
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| November 2, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 2, 2015 TEAM, Inc. |
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| November 2, 2015 |
Team Industrial Services and Furmanite to Combine to Create Premier Global Industrial Services Company EXHIBIT 99. |
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| November 2, 2015 |
EXHIBIT 99.2 |
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| November 2, 2015 |
Furmanite FORM 8-K (Current Report/Significant Event) 8-K 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): November 1, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commiss |
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| September 25, 2015 |
8-K 1 frmform8-ksept2015.htm FORM 8-K 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): September 24, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jur |
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| September 25, 2015 |
FURMANITE ENTERS INTO DEFINITIVE AGREEMENT TO SELL FTS DIVISION Exhibit EXHIBIT 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE ENTERS INTO DEFINITIVE AGREEMENT TO SELL FTS DIVISION HOUSTON (Sept. 25, 2015) Furmanite Corporation (NYSE: FRM) (?Furmanite? or ?the Company?) today announced that it has entered into a definitive agreement under which Burrow Global, LLC (?Burrow Global?) will acquire subs |
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| August 6, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission File Number 001 |
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| August 6, 2015 |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE EXHIBIT 10.2 GRANTED IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE NORFOLK COUNTY RETIREMENT SYSTEM, on behalf of itself and all other similarly situated stockholders of FURMANITE CORPORATION, Plaintiff, C.A. No. 10727-VCG v. SANGWOO AHN, KATHLEEN COCHRAN, KEVIN R. JOST, JOE MILLIRON AND RALPH PATITUCCI, Defendants, and FURMANITE CORPORATION, Nominal Defendant. STIPULATION AND [PROPOSED] ORDER |
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| August 4, 2015 |
Q22015Exhibit99.1 For more information, contact : Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION REPORTS SECOND QUARTER 2015 RESULTS Delivers Second Quarter Diluted Earnings per Share of $0.09, Adjusted Diluted Earnings per Share of $0.14 (A) Appoints Jeffery G. Davis as Interim Executive Chairman HOUSTON, TEXAS (August 4, 2015) ? Furmanite Corporation (NYSE: |
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| August 4, 2015 |
8-K 1 form8-kq22015earnings.htm FORM 8-K 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): August 3, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other juri |
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| August 4, 2015 |
EX-99.2 3 frm2q2015earningspresent.htm EXHIBIT 99.2 Furmanite Corporation QUARTER AND SIX MONTHS ENDED June 30, 2015 Jeffery G. Davis, Interim Executive Chairman Joseph E. Milliron, Chief Executive Officer & President Robert S. Muff, Chief Financial Officer & Chief Administrative Officer Certain of the Company’s statements in this presentation are not purely historical, and as such are “forward-lo |
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| July 6, 2015 |
Submission of Matters to a Vote of Security Holders 8-K 1 a8-k2015shareholdersmeeting.htm FORM 8-K 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 30, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other |
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| June 29, 2015 |
Furmanite 2014 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 11, 2015 |
Furmanite REVISED DEFINITIVE PROXY STATEMENT 2015 FRM Revised Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 8, 2015 |
Form 8-K/A Board Committees UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 28, 2015 |
Furmanite FORM 8-K (Current Report/Significant Event) 8-K Shareholder Proposals May 2015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 11, 2015 |
EX-99.2 3 frm1q2015earningspresent.htm EXHIBIT 99.2 Furmanite Corporation QUARTER ENDED MARCH 31, 2015 Joseph E. Milliron, Chairman of the Board, Chief Executive Officer & President Robert S. Muff, Chief Financial Officer & Chief Administrative Officer Certain of the Company’s statements in this presentation are not purely historical, and as such are “forward-looking statements” within the meaning |
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| May 11, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission File Number 00 |
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| May 11, 2015 |
FURMANITE CORPORATION REPORTS FIRST QUARTER 2015 RESULTS EX-99.1 2 q12015exhibit991.htm EXHIBIT 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION REPORTS FIRST QUARTER 2015 RESULTS HOUSTON, TEXAS (May 11, 2015) – Furmanite Corporation (NYSE: FRM) today reported results for the quarter ended March 31, 2015. First Quarter 2015 Results Revenues for the three months ended March 31, 2015 |
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| May 11, 2015 |
8-K 1 form8-kq12015earnings.htm FORM 8-K 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 6, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdi |
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| May 7, 2015 |
EX-99.1 3 ex991pressrelease5-7x15.htm EXHIBIT 99.1 EXHIBIT 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION RETAINS LAZARD FRERES AND ADDS THREE NEW INDEPENDENT DIRECTORS Lazard Frères to Assist in Evaluating Potential Transaction And Other Strategic Alternatives Executes Agreement with Mustang Capital Related to 2015 Annual |
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| May 7, 2015 |
8-K 1 form8-k5x7x15.htm FORM 8-K 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 6, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of |
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| May 7, 2015 |
[The remainder of this page intentionally left blank] EX-10.1 2 ex101settlementagreementex.htm EXHIBIT 10.1 EXHIBIT 10.1 EXECUTION COPY AGREEMENT This Agreement (this “Agreement”) is made and entered into as of May 6, 2015, by and among Furmanite Corporation (the “Company”) and the entities and natural persons listed on Exhibit A hereto and their respective Affiliates and Associates (collectively, “Mustang”) (each of the Company and Mustang, a “Party |
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| May 6, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant þ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement þ Definitive Additional Materials ¨ Soliciting Material Under Rule 14a-12 Furmanite Corporation (Name of Registrant as Specified In Its Charter) Mustang Capital Management, LLC Jeffery G. |
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| May 4, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS FRMEmpLetter5-4-15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 4, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS DEFA14A 5-4-15 Press Release UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 4, 2015 |
FRM Press Release 5-4-15 FURMANITE CORPORATION ANNOUNCES RECEIPT OF NON-BINDING INDICATION OF INTEREST TO ACQUIRE ALL OUTSTANDING SHARES OF FURMANITE COMMON STOCK Furmanite Urges Stockholders to Vote on the GOLD Card to Permit Adjournment of the 2015 Annual Meeting to June 4, 2015 HOUSTON, TEXAS (May 4, 2015) ? Furmanite Corporation (NYSE: FRM) today announced that it has received a written non-binding indication of interest from a strategic acquiror for a transaction in which all Furmanite stockholders would receive cash for their shares, at a substantial premium to current market prices. |
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| May 4, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 8-K 1 form8-k5x4x15.htm FORM 8-K 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 4, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of |
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| May 1, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant þ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement þ Definitive Additional Materials ¨ Soliciting Material Under Rule 14a-12 Furmanite Corporation (Name of Registrant as Specified In Its Charter) Mustang Capital Management, LLC Jeffery G. |
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| April 28, 2015 |
FURMANITE CORPORATION ANNUAL MEETING TO BE HELD MAY 7, 2015 EX-99.1 2 frm8knewmeetingdaterelease.htm EXHIBIT 99.1 EXHIBIT 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION ANNUAL MEETING TO BE HELD MAY 7, 2015 HOUSTON, TEXAS (April 27, 2015) – Furmanite Corporation (NYSE: FRM) today announced that the postponed 2015 Annual Meeting of Stockholders will be held on May 7, 2015, at 9:30 a. |
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| April 28, 2015 |
Financial Statements and Exhibits, Other Events Form 8-K 04-28-15 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 ): April 27, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporat |
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| April 27, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS Furmanite-NoticeofPostponedAnnualMeeting UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 27, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS DEFA14A 1 frmnewmeetingdaterelease4-.htm DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, |
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| April 27, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS FRMProxySupplementCoverLetter UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 24, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS FRMEmpLetter4-24-15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 24, 2015 |
8-K 1 form8-k04x24x15.htm FORM 8-K 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): April 23, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdicti |
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| April 24, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS DEFA14A4-24-15PR UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a |
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| April 24, 2015 |
FURMANITE CORPORATION CHAIRMAN SANGWOO “BILL” AHN TO RETIRE; ANNUAL MEETING POSTPONED TO MAY 6, 2015 FRMPressRelease4-24-15 EXHIBIT 99.1 For more information, contact : Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION CHAIRMAN SANGWOO ?BILL? AHN TO RETIRE; ANNUAL MEETING POSTPONED TO MAY 6, 2015 HOUSTON, TEXAS (April 24, 2015) ? Furmanite Corporation (NYSE: FRM) today announced that Sangwoo ?Bill? Ahn, Furmanite?s Presiding Non-Executive Director and Chairman |
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| April 24, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant þ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement þ Definitive Additional Materials ¨ Soliciting Material Under Rule 14a-12 Furmanite Corporation (Name of Registrant as Specified In Its Charter) Mustang Capital Management, LLC Jeffery G. |
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| April 22, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS FRMpressrelease4-22-15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 20, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant þ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement þ Definitive Additional Materials ¨ Soliciting Material Under Rule 14a-12 Furmanite Corporation (Name of Registrant as Specified In Its Charter) Mustang Capital Management, LLC Jeffery G. |
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| April 20, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS FRMPressRelease4-20-15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 17, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant þ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement þ Definitive Additional Materials ¨ Soliciting Material Under Rule 14a-12 Furmanite Corporation (Name of Registrant as Specified In Its Charter) Mustang Capital Management, LLC Jeffery G. |
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| April 13, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 DFAN14A 1 p15-1119dfan14a.htm FURMANITE CORP SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant þ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement þ Definitive Additiona |
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| April 13, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS DEFA14A-FRMGlassLewis-ISSRelease UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 13, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS DEFA14A-FRMletterApril13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 13, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 DFAN14A 1 p15-1111dfan14a.htm MUSTANG CAPITAL MANAGEMENT, LLC SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant þ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement þ Def |
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| April 13, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS DEFA14A-FRMEmployeeLetterISS-GlassLewis UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 7, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 DFAN14A 1 p15-1069dfan14a.htm FURMANITE CORP SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant þ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement þ Definitive Additiona |
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| April 6, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS DEFA14A - 4-6-2015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 2, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS DEFA14A Shareholder Letter 4-2-15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 2, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant þ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement þ Definitive Additional Materials ¨ Soliciting Material Under Rule 14a-12 Furmanite Corporation (Name of Registrant as Specified In Its Charter) Mustang Capital Management, LLC Jeffery G. |
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| April 2, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS DEFA14A 1 defa14a-presentationmateri.htm DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, |
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| March 30, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS DEFA14A - Presentation Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 26, 2015 |
EXHIBIT 1 |
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| March 26, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 DFAN14A 1 p15-1006dfan14a.htm FURMANITE CORP SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant þ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement þ Definitive Additiona |
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| March 25, 2015 |
Furmanite FURMANITE LETTER TO EMPLOYEES Employeeletter03252015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 23, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 DEFN14A 1 p15-0953defn14a.htm FURMANITE CORP SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [ ] Filed by a Party other than the Registrant [x] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [X] Definitive Proxy Statement [ ] Definiti |
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| March 23, 2015 |
Furmanite DEFINITIVE ADDITIONAL MATERIALS Additional Definitive Materials March 23 2015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 23, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant þ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement þ Definitive Additional Materials ¨ Soliciting Material Under Rule 14a-12 Furmanite Corporation (Name of Registrant as Specified In Its Charter) Mustang Capital Management, LLC Jeffery G. |
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| March 19, 2015 |
Form 8-K March 2015 Credit Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 19, 2015 |
FURMANITE CORPORATION ANNOUNCES EXPANSION AND EXTENSION OF CREDIT AGREEMENT Pressrelease-creditagreement3-19-15 EXHIBIT 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION ANNOUNCES EXPANSION AND EXTENSION OF CREDIT AGREEMENT Houston, TX (March 19, 2015) - Furmanite Corporation (the “Company”) (NYSE: FRM) today announced an expansion and extension of its subsidiaries’ syndicated credit facility with new |
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| March 19, 2015 |
SECOND AMENDMENT TO CREDIT AGREEMENT AND FIRST AMENDMENT TO GUARANTEE AND COLLATERAL AGREEMENT SecondAmendmenttoCreditAgreement EXHIBIT 10.1 Execution Version SECOND AMENDMENT TO CREDIT AGREEMENT AND FIRST AMENDMENT TO GUARANTEE AND COLLATERAL AGREEMENT THIS SECOND AMENDMENT TO CREDIT AGREEMENT AND FIRST AMENDMENT TO GUARANTEE AND COLLATERAL AGREEMENT (this “ Amendment ”) is entered into as of the 13th day of March, 2015, by and among the lenders listed on the signature pages hereto (the “ |
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| March 18, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 PRRN14A 1 p15-0948prrn14a.htm FURMANITE CORPORATION SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [ ] Filed by a Party other than the Registrant [x] Check the appropriate box: [X] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy Statement [ ] D |
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| March 16, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 PRRN14A 1 p15-0928prrn14a.htm FURMANITE CORPORATION SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [ ] Filed by a Party other than the Registrant [x] Check the appropriate box: [X] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy Statement [ ] D |
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| March 16, 2015 |
Furmanite FURMANITE DEFINITIVE PROXY STATEMENT 2015 DEFC14A 2015 FRM Def Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 11, 2015 |
Furmanite FURMANITE PRELIMINARY PROXY STATEMENT FRM 2015 Preliminary Proxy Statement March Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 11, 2015 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 PREN14A 1 p15-0899pren14a.htm FURMANITE CORPORATION SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [ ] Filed by a Party other than the Registrant [x] Check the appropriate box: [X] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy Statement [ ] D |
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| March 10, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 10-K 1 frm-20141231x10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period |
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| March 10, 2015 |
FURMANITE CORPORATION SUBSIDIARY LIST Exhibit 21.1 FURMANITE CORPORATION SUBSIDIARY LIST FURMANITE CORPORATION Furmanite Germany, Inc. Furmanite GmbH Xtria LLC Kaneb Financial Corporation Aggressive Equipment Company, LLC Furmanite Worldwide, Inc. Furmanite America, Inc. Furmanite Louisiana LLC (formerly Furmanite US GSG LLC ) Furmanite Canada Corporation Advance Integrity Solutions, Inc. Self Leveling Machines, Inc. Furmanite Interna |
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| March 9, 2015 |
Furmanite FORM 8-K (Current Report/Significant Event) Form 8-K March92015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 9, 2015 |
Form 8-A/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 74-1191271 (State of incorporation or organization) (I.R.S. Employer Identification No.) 10370 Ric |
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| March 9, 2015 |
[Letterhead of Wachtell, Lipton, Rosen & Katz] March 9, 2015 VIA EDGAR David L. Orlic, Esq. Special Counsel, Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Furmanite Corporation Preliminary Proxy Statement on Schedule 14A Filed February 27, 2015 File No. 001-05083 Dear Mr. Orlic: On behalf of |
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| March 6, 2015 |
Furmanite FORM 8-K (Current Report/Significant Event) Form 8-K Q4 2014 Earnings UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 6, 2015 |
frm4q2014earningspresent Furmanite Corporation QUARTER AND YEAR ENDED DECEMBER 31, 2014 Joseph E. |
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| March 6, 2015 |
FURMANITE CORPORATION REPORTS FOURTH QUARTER AND FULL YEAR 2014 RESULTS Q42014Exhibit99.1 For more information, contact : Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION REPORTS FOURTH QUARTER AND FULL YEAR 2014 RESULTS HOUSTON, TEXAS (March 6, 2015) ? Furmanite Corporation (NYSE: FRM) today reported results for the three and twelve months ended December 31, 2014. Fourth Quarter 2014 Results Revenues for the three months ended Dec |
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| February 27, 2015 |
FRM / Furmanite Corporation PREC14A - - FURMANITE PRELIMINARY PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: þ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| February 26, 2015 |
EXHIBIT 1 MUSTANG CAPITAL ANNOUNCES INTENTION TO NOMINATE TWO ADDITIONAL HIGHLY QUALIFIED DIRECTORS AT FURMANITE'S 2015 ANNUAL MEETING HOUSTON, TX, February 26, 2015 /PRNewswire/ - Mustang Capital Management, LLC ("Mustang Capital"), beneficial owner (together with its board nominees) of approximately 4. |
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| February 26, 2015 |
EXHIBIT 2 MUSTANG CAPITAL MANAGEMENT LLC ("MUSTANG CAPITAL"), JEFFERY G. DAVIS, DAVID E. FANTA, PETER O. HAEG AND JOHN K. H. LINNARTZ (COLLECTIVELY, THE "NOMINEES" AND TOGETHER WITH MUSTANG CAPITAL, THE "PARTICIPANTS") INTEND TO FILE WITH THE SECURITIES AND EXCHANGE COMMISSION (THE "SEC") A DEFINITIVE PROXY STATEMENT AND ACCOMPANYING FORM OF PROXY CARD TO BE USED IN CONNECTION WITH THE PARTICIPANT |
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| February 26, 2015 |
FRM / Furmanite Corporation DFAN14A - - FURMANITE CORP SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant þ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement ¨ Definitive Additional Materials þ Soliciting Material Under Rule 14a-12 Furmanite Corporation (Name of Registrant as Specified In Its Charter) Mustang Capital Management, LLC Jeffery G. |
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| January 20, 2015 |
EX-99.1 2 exhibit991lettertoemployees.htm EXHIBIT 99.1 EXHIBIT 99.1 Memorandum To: All Furmanite Employees From: Joe Milliron, Chief Executive Officer Date: January 20, 2015 Fellow Employees, Happy New Year! As we look ahead into 2015, I want to take the opportunity to review some of our exciting accomplishments from 2014 as well as key priorities for the next several months. As you all know, we c |
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| January 20, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): January 20, 2015 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commission |
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| December 29, 2014 |
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): December 23, 2014 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commission |
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| December 29, 2014 |
EXHIBIT 10.1 INDEMNIFICATION AGREEMENT THIS AGREEMENT is made as of , 2014, by and between Furmanite Corporation, a Delaware corporation (the “Company”), and (“Indemnitee”), an officer or director of the Company. RECITALS WHEREAS, the Board of Directors of the Company (the “Board”) seeks to attract and retain highly qualified individuals to serve as officers and directors of the Company; WHEREAS, |
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| December 4, 2014 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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): December 1, 2014 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commission |
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| December 4, 2014 |
FRM / Furmanite Corporation DFAN14A - - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: o Preliminary Proxy Statement ¨ Confide |
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| December 4, 2014 |
EXHIBIT 16.1 December 2, 2014 Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Ladies and Gentlemen: We have read Item 4.01 of Form 8-K dated December 1, 2014, of Furmanite Corporation and are in agreement with the statements in the paragraphs within that Item as they relate to our firm. We have no basis to agree or disagree with other statements of the registrant contained |
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| November 7, 2014 |
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): November 7, 2014 (November 6, 2014) Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorpor |
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| November 7, 2014 |
FURMANITE CORPORATION APPOINTS JOSEPH E. MILLIRON TO CHIEF EXECUTIVE OFFICER For more information, contact: Investor Relations (713) 634-7775 Email: investor@furmanite. |
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| October 31, 2014 |
frm3q2014webcastslidesfi Furmanite Corporation QUARTER AND NINE MONTHS ENDED SEPTEMBER 30, 2014 Charles R. |
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| October 31, 2014 |
FURMANITE CORPORATION REPORTS THIRD QUARTER 2014 RESULTS For more information, contact: Investor Relations (713) 634-7775 Email: investor@furmanite. |
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| October 31, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 frm-2014930x10qxq3.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transit |
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| October 31, 2014 |
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): October 31, 2014 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commission |
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| July 31, 2014 |
EXHIBIT 10.3 CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is entered into by and between Furmanite Corporation, a Delaware corporation (the “Company”), and Robert S. Muff (the “Executive”) effective as of May 27, 2014. WHEREAS, the Company considers it essential to the best interests of its stockholders to foster the continued employment of key management personnel; and WHEREAS, the Company recogniz |
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| July 31, 2014 |
FURMANITE CORPORATION BYLAWS (Amended and Restated – May 27, 2014) Article I EXHIBIT 3.8 FURMANITE CORPORATION BYLAWS (Amended and Restated – May 27, 2014) Article I Stockholders Section 1. Place of Holding Meetings: All meetings of the stockholders shall be held at the principal office of the Corporation outside of the State of Delaware, or at such other place within or without the State of Delaware as shall be specified or fixed in the notices or waivers of notice thereo |
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| July 31, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission File Number 001 |
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| July 31, 2014 |
EXHIBIT 10.2 CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is entered into by and between Furmanite Corporation, a Delaware corporation (the “Company”), and Charles R. Cox (the “Executive”) effective as of May 27, 2014. WHEREAS, the Company considers it essential to the best interests of its stockholders to foster the continued employment of key management personnel; and WHEREAS, the Company recogniz |
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| July 31, 2014 |
FURMANITE CORPORATION LONG-TERM INCENTIVE AGREEMENT EXHIBIT 10.1 FURMANITE CORPORATION LONG-TERM INCENTIVE AGREEMENT This sets forth the terms of the Long-Term Incentive Agreement (“Agreement”) made this day of , 20 (“Effective Date”), between Furmanite Corporation, a Delaware corporation (“Company”), and (“Grantee”). WITNESSETH: WHEREAS, the shareholders of the Company previously approved, and the Company continues to maintain, the Furmanite Corpo |
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| July 31, 2014 |
EXHIBIT 10.4 AGREEMENT This Agreement (“Agreement”), dated July 30, 2014 is made and entered into by and between Charles R. Cox (the “Employee”) and Furmanite Corporation (the “Company”): WHEREAS, Employee has tendered his resignation as Chairman of the Board, and has indicated his intent to resign as Chief Executive Officer of the Company effective December 31, 2014 (the “Separation Date”). WHERE |
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| July 30, 2014 |
For more information, contact: Investor Relations (713) 634-7775 Email: investor@furmanite. |
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| July 30, 2014 |
EX-99.2 3 frm2q2014webcastslidesfi.htm EXHIBIT 99.2 Furmanite Corporation QUARTER AND SIX MONTHS ENDED JUNE 30, 2014 Charles R. Cox, Chief Executive Officer Joseph E. Milliron, President & COO Robert S. Muff, Chief Financial Officer Certain of the Company’s statements in this presentation are not purely historical, and as such are “forward-looking statements” within the meaning of the Private Secu |
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| July 30, 2014 |
8-K 1 form8-kq22014earnings.htm FORM 8-K 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): July 30, 2014 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other juris |
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| July 24, 2014 |
FURMANITE CORPORATION APPOINTS KATHLEEN COCHRAN AS DIRECTOR EX-99.1 2 pressrelease-newdirector.htm EXHIBIT 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION APPOINTS KATHLEEN COCHRAN AS DIRECTOR HOUSTON, TEXAS (July 24, 2014) – Furmanite Corporation (the “Company”) (NYSE: FRM) announced that the Board of Directors has appointed Kathleen (“Kathy”) Cochran as a new Director of the Compan |
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| July 24, 2014 |
8-K 1 form8-knewdirector.htm FORM 8-K 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): July 24, 2014 (July 22, 2014) Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State o |
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| June 30, 2014 |
FRM / Furmanite Corporation 11-K - - FORM 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-05083 A. Full t |
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| May 28, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) 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 23, 2014 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporati |
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| May 28, 2014 |
First Amendment to the Bylaws Furmanite Corporation EX-3.2 2 exhibit325-27x14.htm EXHIBIT 3.2 Exhibit 3.2 First Amendment to the Bylaws of Furmanite Corporation The undersigned, being the Secretary of Furmanite Corporation, a Delaware corporation (the “Company”), hereby certifies that the Company’s Bylaws, dated June 14, 2007, were amended by a resolution of the Board of Directors of the Company adopted on May 27, 2014, as follows: Article II is am |
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| May 27, 2014 |
Furmanite CEO Plans Retirement - No Change in Direction For more information, contact: Investor Relations (713) 634-7775 Email: investor@furmanite. |
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| May 27, 2014 |
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 23, 2014 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commission File |
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| May 12, 2014 |
Submission of Matters to a Vote of Security Holders - FORM 8-K 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 9, 2014 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commission File |
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| May 5, 2014 |
EX-99.1 2 q12014exhibit991.htm EXHIBIT 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION REPORTS FIRST QUARTER 2014 RESULTS Revenues increase $35.9 million, or 40.3%, to $124.9 million; Operating income of $2.5 million; Net income of $1.0 million, $0.03 diluted earnings per share HOUSTON, TEXAS (May 5, 2014) – Furmanite Corpor |
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| May 5, 2014 |
8-K 1 form8-kq12014earnings.htm FORM 8-K 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 5, 2014 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdi |
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| May 5, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission File Number 00 |
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| May 5, 2014 |
frm1q2014webcastslidesfi Furmanite Corporation QUARTER ENDED MARCH 31, 2014 Charles R. |
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| March 27, 2014 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| March 27, 2014 |
- DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| March 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 10-K 1 frm-20131231x10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period |
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| March 7, 2014 |
frm4q2013webcastslidesfi Furmanite Corporation QUARTER AND YEAR ENDED DECEMBER 31, 2013 Charles R. |
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| March 7, 2014 |
8-K 1 form8-kq42013earnings.htm FORM 8-K 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): March 7, 2014 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other juris |
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| March 7, 2014 |
FURMANITE CORPORATION SUBSIDIARY LIST Exhibit 21.1 FURMANITE CORPORATION SUBSIDIARY LIST FURMANITE CORPORATION Furmanite Germany, Inc. Furmanite GmbH Xtria LLC Kaneb Financial Corporation Aggressive Equipment Company, LLC Furmanite Worldwide, Inc. Furmanite America Inc. Furmanite US GSG LLC Furmanite Canada Corporation Advance Integrity Solutions, Inc. Self Leveling Machines, Inc. Furmanite International Finance Limited Furmanite Offs |
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| March 7, 2014 |
EX-99.1 2 q42013exhibit991.htm EXHIBIT 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION REPORTS FOURTH QUARTER AND FULL YEAR 2013 RESULTS Fourth quarter revenues increased $37.2 million, or 39.9%, to $130.4 million; Operating income of $4.7 million; Net income of $2.6 million, $0.07 diluted earnings per share HOUSTON, TEXAS ( |
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| February 11, 2014 |
FRM / Furmanite Corporation / VANGUARD GROUP INC Passive Investment furmanite.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Furmanite Corp Title of Class of Securities: Common Stock CUSIP Number: 361086101 Date of Event Which Requires Filing of this Statement: December 31, 2013 Check the appropriate box to designat |
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| November 1, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission File Numbe |
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| November 1, 2013 |
EX-99.2 3 exhibit992.htm EXHIBIT 99.2 Furmanite Corporation THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2013 Charles R. Cox, Chairman & CEO Joseph E. Milliron, President & COO Robert S. Muff, Principal Financial Officer Certain of the Company’s statements in this presentation are not purely historical, and as such are “forward-looking statements” within the meaning of the Private Securities Litigati |
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| November 1, 2013 |
EX-99.1 2 exhibit991.htm EXHIBIT 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION REPORTS THIRD QUARTER 2013 RESULTS Revenues increased $23.9 million, or 31.7%, to $99.5 million; Operating income increased $5.2 million to $4.4 million; Net income of $2.1 million or $0.06 diluted earnings per share HOUSTON, TEXAS (November 1, |
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| November 1, 2013 |
8-K 1 form8-k.htm 8-K 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): November 1, 2013 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incor |
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| September 3, 2013 |
FIRST AMENDMENT TO CREDIT AGREEMENT EX-10.1 Exhibit 10.1 Execution Version FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of the 27th day of August, 2013, by and among the lenders listed on the signature pages hereof (the “Lenders”), FURMANITE WORLDWIDE, INC., a Delaware corporation (the “Company”), certain Subsidiaries of the Company party hereto pursuant to Sectio |
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| September 3, 2013 |
8-K 1 d592992d8k.htm 8-K 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): August 27, 2013 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of inc |
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| September 3, 2013 |
Furmanite Acquires ENGlobal’s Gulf Coast Operations EX-99.1 3 d592992dex991.htm EX-99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] Furmanite Acquires ENGlobal’s Gulf Coast Operations HOUSTON, TEXAS (September 3rd, 2013) – Furmanite Corporation (NYSE: FRM), today announced that it has completed the acquisition of certain professional service assets of ENGlobal Corporation’s (NASDAQ: ENG) Gulf Coast |
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| August 2, 2013 |
8-K 1 d578175d8k.htm FORM 8-K 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): August 2, 2013 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of |
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| August 2, 2013 |
EX-99.2 3 d578175dex992.htm EX-99.2 Furmanite Corporation QUARTER AND SIX MONTHS ENDED JUNE 30, 2013 Charles R. Cox, Chairman & CEO Joseph E. Milliron, President & COO Robert S. Muff, Principal Financial Officer Exhibit 99.2 2 Safe Harbor Statement Safe Harbor Statement Certain of the Company’s statements in this presentation are not purely historical, and as such are “forward-looking statements” |
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| August 2, 2013 |
Exhibit 2.1 ASSET PURCHASE AGREEMENT Between ENGlobal U.S., Inc. and FURMANITE AMERICA, INC dated as of July 15, 2013 ASSET PURCHASE AGREEMENT This Asset Purchase Agreement (this “Agreement”), dated as of July 15, 2013 is entered into between ENGlobal U.S., Inc., a Texas corporation (collectively “Seller”) and FURMANITE AMERICA, INC., a Delaware corporation (“Buyer”). RECITALS WHEREAS, Seller is d |
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| August 2, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission File Number 001 |
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| August 2, 2013 |
EX-99.1 2 d578175dex991.htm EX-99.1 Exhibit 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION REPORTS SECOND QUARTER 2013 RESULTS Revenues increase $22.5 million, or 26.1%, to $108.4 million; Operating income of $11.6 million; Net income of $6.8 million or $0.18 diluted earnings per share; 2013 revenue and earnings guidance in |
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| July 16, 2013 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events Form 8-K 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): July 15, 2013 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commi |
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| July 16, 2013 |
EX-99.1 Exhibit 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] Furmanite Announces Agreement to Acquire ENGlobal’s Gulf Coast Operations Will Form New Specialty Project Execution and Technical Services Unit HOUSTON, TEXAS (July 16th, 2013) – Furmanite Corporation (NYSE: FRM), reported today that it has entered into an agreement to acquire certai |
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| June 27, 2013 |
FORM 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 10, 2013 |
Submission of Matters to a Vote of Security Holders - 8-K 8-K 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 9, 2013 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commission F |
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| May 9, 2013 |
EX-99.1 5 d536812dex991.htm EX-99.1 Exhibit 99.1 FURMANITE CORPORATION 1994 STOCK INCENTIVE PLAN Amendment and Restatement Effective May 9, 2013 TABLE OF CONTENTS Page ARTICLE I PLAN 1 1.1 Purpose 1 1.2 Term of Plan 1 ARTICLE II DEFINITIONS 2 2.1 Affiliate 2 2.2 Award 2 2.3 Board 2 2.4 Change of Control 2 2.5 Code 3 2.6 Committee 3 2.7 Company 3 2.8 Disability 3 2.9 Distribution Date 4 2.10 Divide |
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| May 9, 2013 |
S-8 1 d536812ds8.htm FORM S-8 Table of Contents Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FURMANITE CORPORATION (Exact name of registrant as specified in its charter) Delaware 75-1191271 (State or other jurisdiction of incorporation or organization) (I.R.S Employer Identification No |
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| May 3, 2013 |
EX-99.2 3 d531786dex992.htm EX-99.2 Furmanite Corporation QUARTER ENDED MARCH 31, 2013 Charles R. Cox, Chairman & CEO Joseph E. Milliron, President & COO Robert S. Muff, Principal Financial Officer Exhibit 99.2 Certain of the Company’s statements in this presentation are not purely historical, and as such are “forward-looking statements” within the meaning of the Private Securities Litigation Refo |
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| May 3, 2013 |
EX-99.1 2 d531786dex991.htm EX-99.1 Exhibit 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION REPORTS STRONG FIRST QUARTER 2013 RESULTS Revenues increase $17.3 million, or 24%, to $89.0 million; Operating income of $4.1 million; Net income of $2.6 million or $0.07 Diluted earnings per share HOUSTON, TEXAS (May 3, 2013) – Furma |
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| May 3, 2013 |
8-K 1 d531786d8k.htm 8-K 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 3, 2013 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorpo |
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| May 3, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d507946d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period |
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| March 27, 2013 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| March 27, 2013 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 8, 2013 |
Form 8-K 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): March 8, 2013 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commi |
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| March 8, 2013 |
FURMANITE CORPORATION SUBSIDIARY LIST EX-21.1 Exhibit 21.1 FURMANITE CORPORATION SUBSIDIARY LIST FURMANITE CORPORATION Furmanite Germany, Inc. Management Services Furmanite Holding GmbH Furmanite Technische Dienstleistungen GmbH Furmanite Industries Service GmbH Xtria LLC Kaneb Financial Corporation Aggressive Equipment Company, LLC Furmanite Worldwide, Inc. Furmanite America Inc. Furmanite US GSG LLC Furmanite Canada Corp Advance Int |
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| March 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-5083 |
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| March 8, 2013 |
EX-99.1 Exhibit 99.1 For immediate release For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION REPORTS STRONG FOURTH QUARTER 2012 OPERATING RESULTS; ISSUES FULL YEAR 2012 RESULTS; INITIATES 2013 GUIDANCE Revenues of $93.2 million; Operating income $4.2 million, including restructuring charges of $2.7 million HOUSTON, TEXAS (March 8, |
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| March 8, 2013 |
EX-99.2 Furmanite Corporation QUARTER & YEAR ENDED DECEMBER 31, 2012 Charles R. Cox, Chairman & CEO Joseph E. Milliron, President & COO Robert S. Muff, Principal Financial Officer Exhibit 99.2 2 Certain of the Company’s statements in this presentation are not purely historical, and as such are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| February 13, 2013 |
FRM / Furmanite Corporation / VANGUARD GROUP INC Passive Investment furmanitecorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Furmanite Corp Title of Class of Securities: Common Stock CUSIP Number: 361086101 Date of Event Which Requires Filing of this Statement: December 31, 2012 Check the appropriate box to desi |
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| February 12, 2013 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K 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): February 11, 2013 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (C |
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| February 12, 2013 |
Furmanite Enters NDT and Inspection Services Market EX-99.1 Exhibit 99.1 For immediate release For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] Furmanite Enters NDT and Inspection Services Market HOUSTON, TEXAS (February 11, 2013) – Furmanite Corporation (NYSE: FRM), announced today the establishment of a new Non-Destructive Testing (“NDT”) and Inspection Service Line, providing a wide range of NDT, cer |
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| February 11, 2013 |
FRM / Furmanite Corporation / NORTHPOINTE CAPITAL LLC - NORTHPOINTE CAPITAL LLC Passive Investment SC 13G/A 1 frma1123112.htm NORTHPOINTE CAPITAL LLC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Furmanite Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 361086101 (CUSIP Number) December 31, 2012 (Date of Event which Requires Filing of this Statement) Check the appropriate |
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| December 12, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K 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): December 11, 2012 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (C |
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| December 12, 2012 |
Furmanite Announces Agreement to Acquire ENGlobal Midstream Inspection Division December 11, 2012 Press Release Exhibit 99.1 For immediate release For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] Furmanite Announces Agreement to Acquire ENGlobal Midstream Inspection Division HOUSTON, TEXAS (December 11th, 2012) – Furmanite Corporation (NYSE: FRM), reported today that it is acquiring certain assets of the Inspection Services Divisi |
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| November 7, 2012 |
Slide Presentation dated November 7, 2012 Furmanite Corporation QUARTER ENDED SEPTEMBER 30, 2012 Charles R. |
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| November 7, 2012 |
November 7, 2012 Press Release Exhibit 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION REPORTS THIRD QUARTER 2012 RESULTS Revenues of $75.6 million, Operating loss $0.7 million, Loss per share $0.03 New Global Organization, European restructuring nearing completion HOUSTON, TEXAS (November 7, 2012) – Furmanite Corporation (N |
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| November 7, 2012 |
Form 8-K 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): November 7, 2012 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Co |
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| November 7, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission File Numbe |
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| August 7, 2012 |
August 7, 2012 press release Exhibit 99.1 For Immediate Release For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] FURMANITE CORPORATION REPORTS SECOND QUARTER 2012 RESULTS Revenues of $85.9 million, Operating income $4.8 million, Earnings per share $0.05 Solid Company-wide Performance and Growth Exclusive of Several European Operations Impacted by Unfav |
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| August 7, 2012 |
Slide Presentation dated August 7, 2012 Furmanite Corporation QUARTER AND YEAR ENDED JUNE 30, 2012 Charles R. |
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| August 7, 2012 |
Form 8-K 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): August 7, 2012 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Comm |
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| August 7, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission File Number 001 |
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| July 2, 2012 |
FURMANITE CORPORATION LONG-TERM PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT EX-10.1 2 d374689dex101.htm FORM OF LONG-TERM PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT Exhibit 10.1 FURMANITE CORPORATION LONG-TERM PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT This sets forth the terms of the Long-Term Performance-Based Restricted Stock Agreement (“Agreement”) made this day of , 20 (“Effective Date”), between Furmanite Corporation, a Delaware corporation (“Company”), and (“Gr |
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| July 2, 2012 |
FURMANITE CORPORATION LONG-TERM PERFORMANCE-BASED STOCK OPTION AGREEMENT Form of Long-Term Performance-Based Stock Option Agreement Exhibit 10.2 FURMANITE CORPORATION LONG-TERM PERFORMANCE-BASED STOCK OPTION AGREEMENT This sets forth the terms of the Long-Term Performance-Based Stock Option Agreement (“Agreement”) made this day of , 20 (“Effective Date”), between Furmanite Corporation, a Delaware corporation (“Company”), and (“Grantee”). WITNESSETH: WHEREAS, the shareh |
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| July 2, 2012 |
Furmanite Acquires Crane’s Houston Valve Service Assets and Operations July 2, 2012 Press Release Exhibit 99.1 For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] Furmanite Acquires Crane’s Houston Valve Service Assets and Operations HOUSTON, TEXAS (July 2, 2012) – Furmanite Corporation (NYSE: FRM), one of the world’s largest providers of Valve Services, today announced that it has acquired certain assets and operations of C |
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| July 2, 2012 |
Form 8-K 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, 2012 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commi |
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| June 27, 2012 |
Furmanite Corporation 401(k) Savings Investment Plan Exhibit 10.1 FURMANITE CORPORATION 401(K) SAVINGS INVESTMENT PLAN (Amendment and Restatement Effective February 1, 2012) FURMANITE CORPORATION 401(K) SAVINGS INVESTMENT PLAN (Amendment and Restatement Effective February 1, 2012) THIS AGREEMENT adopted by Furmanite Corporation, a Delaware corporation (the “Sponsor”), WITNESSETH: WHEREAS, effectiv |
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| June 27, 2012 |
Form 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 26, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K 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 26, 2012 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commi |
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| June 26, 2012 |
June 26, 2012 Press Release Exhibit 99.1 For immediate release For more information, contact: Investor Relations (713) 634-7775 Email: [email protected] Furmanite Corporation Announces Key Executive Appointments as the Company Implements its New Global Organization Designed to Drive Accelerated Growth HOUSTON, TEXAS (June 26, 2012) – Furmanite Corporation (NYSE: FRM) today announced the promo |
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| June 12, 2012 |
Financial Statements and Exhibits, Costs Associated with Exit or Disposal Activities - FORM 8-K Form 8-K 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 8, 2012 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commis |
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| June 12, 2012 |
Furmanite Corporation Implements European Cost Reduction Initiative June 12, 2012 Press Release Exhibit 99.1 For immediate release For more information, contact: Investor Relations (972) 699-4055 Email: [email protected] Furmanite Corporation Implements European Cost Reduction Initiative HOUSTON, TEXAS (June 12, 2012) – Furmanite Corporation (NYSE: FRM) today announced the expected timing, implementation expense and savings related to further restructuring of |
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| June 6, 2012 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - FORM 8-K Form 8-K 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 1, 2012 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commis |
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| June 6, 2012 |
Letter to Securities and Exchange Commission from Grant Thornton LLP Exhibit 16.1 June 5, 2012 U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street, NE Washington, DC 20549 Re: Furmanite Corporation File No. 001-05083 Dear Sir or Madam: We have read Item 4.01 of Form 8-K of Furmanite Corporation dated June 1, 2012, and agree with the statements concerning our Firm co |
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| May 16, 2012 |
Submission of Matters to a Vote of Security Holders - FORM 8-K Form 8-K 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 15, 2012 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commis |
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| May 8, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to Commission File Number 001-05083 FURMANITE |
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| May 8, 2012 |
Furmanite Corporation QUARTER AND YEAR ENDED MARCH 31, 2012 Charles R. Cox, Chairman & CEO Joseph E. Milliron, President & COO Robert S. Muff, Principal Financial Officer Exhibit 99.2 Certain of the Company’s statements in this presentation are not purely historical, and as such are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These inclu |
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| May 8, 2012 |
Form 8-K 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 8, 2012 Furmanite Corporation (Exact name of registrant as specified in its charter) Delaware 001-05083 74-1191271 (State or other jurisdiction of incorporation) (Commiss |
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| May 8, 2012 |
May 8, 2012 press release Exhibit 99.1 For immediate release For more information, contact: Investor Relations (972) 699-4055 Email: [email protected] FURMANITE CORPORATION REPORTS FIRST QUARTER 2012 RESULTS Loss per Share of $0.02 on Revenues of $71.8 million. European Economic Crisis and timing of Turnarounds impact quarterly operating results. HOUSTON, TEXAS (May 8, 2012) – Furmanite Corpo |
