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 2, 2005

 


 

CASEY’S GENERAL STORES, INC.

(Exact name of registrant as specified in its charter)

 


 

Iowa

(State or other jurisdiction of incorporation)

 

0-12788   42-0935283
(Commission File Number)   (IRS Employer Identification No.)

 

One Convenience Blvd., Ankeny, Iowa   50021
(Address of principal executive Offices)   (Zip Code)

 

515/965-6100

(Registrant’s telephone number, including area code)

 

NONE

(Former name or former address, if changed since last report)

 


 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CF 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



Item 1.01. Entry into Material Definitive Agreement.

 

On March 2, 2005, the Board of Directors of Casey’s General Stores, Inc. (the “Board”) approved recommendations from the Compensation Committee of the Board to the effect that (i) the annual Board member retainer fee be increased to $22,500 per year (from the current level of $20,000 per year) and (ii) each Committee Chair retainer fee be increased to $3,500 (from the current level of $2,500 per year). The changes became effective as of May 1, 2005. The FY2006 director fees are summarized in Exhibit 10.37 and incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

  (c) Exhibits.

 

The exhibit accompanying this report is listed in the Exhibit Index attached hereto.


SIGNATURE

 

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

    CASEY’S GENERAL STORES, INC.
Date: July 8, 2005   By:  

/s/ William J. Walljasper


        William J. Walljasper
        Vice President and Chief Financial Officer


EXHIBIT INDEX

 

The following exhibits are filed herewith:

 

Exhibit

  

Description


10.37    Summary of FY2006 Director Fees