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 3, 2012

WORLD FUEL SERVICES CORPORATION
(Exact name of registrant as specified in its charter)

Florida

1-9533

59-2459427

(State or other jurisdiction of

incorporation)

(Commission File

Number)

(I.R.S. Employer

Identification No.)


9800 N.W. 41st Street, Suite 400

Miami

33178

(Address of principal executive offices)

(Zip Code)


Registrant’s telephone number, including area code: (305) 428-8000

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 Principal Officers; Election of Directors; Appointment of Principal Officers

Effective January 1, 2012, the Board of Directors (the “Board”) of World Fuel Services Corporation (the “Company”) elected Abby F. Kohnstamm as a director of the Company.  Ms. Kohnstamm will serve as a member of the Compensation, Technology and Operations and Governance committees.

Ms. Kohnstamm will receive the compensation currently payable to non-employee directors, which consists of annual fees and equity, which will be prorated to reflect the commencement of her service on the Board.  The Company expects to enter into a Director Indemnification Agreement with Ms. Kohnstamm, the form of which was filed as Exhibit 99.2 to the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on February 24, 2003.

A copy of the Company’s press release announcing the election of Ms. Kohnstamm is attached hereto as Exhibit 99.1 and incorporated herein by reference.


Item 9.01.      Financial Statements and Exhibits

(d) Exhibits
 

Exhibit No.

Description

 

99.1

Press Release, dated January 3, 2012.

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, thereunto duly authorized.


Date:

January 3, 2012

World Fuel Services Corporation

 
 

/s/ R. Alexander Lake

 

 

R. Alexander Lake

Senior Vice President, General Counsel and
Corporate Secretary


EXHIBIT INDEX

Exhibit

 

Description

99.1

Press Release, dated January 3, 2012.