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CHS INC Board/Management Information 2013

Apr 4, 2013

35505_rns_2013-04-04_c858fc55-4200-4875-a495-482940622609.zip

Board/Management Information

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8-K 1 a8-ktoelleresignation.htm 8-K html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using WebFilings 1 Copyright 2008-2013 WebFilings LLC. All Rights Reserved 8-K Toelle Resignation

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 3, 2013

CHS Inc.


(Exact name of registrant as specified in its charter)

Minnesota 0-50150 41-0251095
___ (State or other jurisdiction _______ (Commission __ (I.R.S. Employer
of incorporation) File Number) Identification No.)
5500 Cenex Drive, Inver Grove Heights, Minnesota 55077
________ (Address of principal executive offices) _____ (Zip Code)

Registrant’s telephone number, including area code: 651-355-6000

Not Applicable


Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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

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

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)

On April 3, 2013, Michael Toelle, a CHS Inc. (“CHS”) Director for Region 1 (Minnesota), notified CHS of his resignation from the Board of Directors due to his nomination for election to the board of directors of Nationwide Mutual Insurance Company (“Nationwide”). CHS has been advised that Mr. Toelle was elected to Nationwide board at the April 4, 2013 Nationwide Annual Meeting.

Mr. Toelle has been a member of the CHS Board of Directors since 1992 and presided as Chairman from 2002 through 2011. In accordance with the Bylaws, the remaining directors may fill his vacancy until the next Annual Meeting of the members to be held on December 5, 2013.

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.

/s/ David A. Kastelic
Name: David A. Kastelic
Title: Executive Vice President and Chief Financial Officer