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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, 2009
H&E Equipment Services, Inc.
 
(Exact name of registrant as specified in its charter)
         
Delaware   000-51759   81-0553291
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)
     
11100 Mead Road, Suite 200,    
Baton Rouge, Louisiana   70816
(Address of principal
executive offices)
  (Zip Code)
     
Registrant’s telephone number, including area code:
  (225) 298-5200
Not Applicable
 
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e)  On June 1, 2009, the Compensation Committee of the Board of Directors of H&E Equipment Services, Inc. (the “Company”) granted restricted stock awards to the following named executive officers in connection with other awards granted to certain employees under the Company’s 2006 Stock-Based Incentive Compensation Plan:
             
Name   Title   Number of Shares
John M. Engquist
  President & Chief Executive Officer     45,317  
Bradley W. Barber
  Executive Vice President and Chief Operating Officer     10,763  
Leslie S. Magee
  Chief Financial Officer & Secretary     9,328  
John D. Jones
  Vice President, Product Support     4,532  
William W. Fox
  Vice President, Cranes & Earthmoving     2,644  
The fair value of each of the restricted awards is $6.62 per share, the closing price of the Company’s common stock as reported on the NASDAQ Global market on the date of grant. Each of the restricted stock awards vests over three years in one-third increments (rounded to the nearest whole share) on the anniversary date of the grant.

 


 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
     
 
  H&E Equipment Services, Inc.
 
   
June 3, 2009
  By: /s/ Leslie S. Magee
 
   
 
  Name: Leslie S. Magee
Title: Chief Financial Officer and Secretary