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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/27/20 Napco Security Technologies, Inc 8-K:8 3/25/20 1:18K Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 13K
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)
NAPCO SECURITY TECHNOLOGIES, INC.
(Exact name of registrant as specified in charter)
| Delaware | 0-10004 | 11-2277818 | ||
|
(State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
333 Bayview Avenue, Amityville, New York 11701
(Address of principal executive offices)
Registrant's telephone number, including area code (631) 842-9400
(Former name and former address if changed from last report)
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Common Stock, par value $0.01 per share | NSSC | Nasdaq Stock Market |
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) |
| ý | 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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (section 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (section 240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ¨
C:
Item 8.01. Other Information.
On March 25, 2020, the Board of Directors of NAPCO Security Technology, Inc., a Delaware corporation (the “Company,”), re-scheduled its Annual Meeting of Stockholders (the “Meeting”) from April 30, 2020 to May 21, 2020 and has established April 9, 2020 as the record date for stockholders entitled to notice of and to vote at the Meeting. At the Meeting, among other things, Stockholders will be voting for the election of two directors for a three-year term expiring at the annual meeting following the Company’s fiscal year ending June 30, 2022.
On March 19, 2020, the Company filed its Schedule 14A with its proxy statement but has not yet mailed these materials. The Company intends to file an amended Schedule 14A reflecting the foregoing and to mail proxy materials during the week of April 13, 2020.
SIGNATURE
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 thereunder duly authorized.
| NAPCO SECURITY TECHNOLOGIES, INC. | |||
| (Registrant) | |||
| Date: | March 27, 2020 | By: | /s/ Kevin S. Buchel |
| Kevin S. Buchel | |||
| Senior Vice President and Chief Financial Officer | |||
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 6/30/22 | ||||
| 5/21/20 | ||||
| 4/30/20 | DEF 14A | |||
| 4/13/20 | ||||
| 4/9/20 | ||||
| Filed on: | 3/27/20 | DEFA14A | ||
| For Period end: | 3/25/20 | |||
| 3/19/20 | DEF 14A | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/11/20 Napco Security Technologies, Inc. 424B7 1:333K Toppan Merrill/FA 12/10/20 Napco Security Technologies, Inc. 424B7 1:334K Toppan Merrill/FA 8/17/20 Napco Security Technologies, Inc. S-3 3:257K Toppan Merrill/FA |