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National Presto Industries Inc – ‘8-K’ for 5/21/19

On:  Thursday, 5/23/19, at 4:02pm ET   ·   For:  5/21/19   ·   Accession #:  80172-19-21   ·   File #:  1-02451

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  As Of                Filer                Filing    For·On·As Docs:Size

 5/23/19  National Presto Industries Inc    8-K:5,9     5/21/19    2:75K

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     39K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     12K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 C:   C: 
  20190523 8K Stockholder Meeting 2019  

UNITED STATES

SECURITY 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): May 21, 2019

_______________



National Presto Industries, Inc.

(Exact name of registrant as specified in this chapter)





 

 

 

 

Wisconsin

 

1-2451

 

39-0494170

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)







 

 

3925 North Hastings Way

Eau Claire, Wisconsin

 

54703-3703

(Address of principal executive office)

 

(Zip Code)



Registrant’s telephone number, including area code: 715-839-2121



N/A

(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 240.13a-4(c))



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, $1.00 par value

NPK

New York Stock Exchange



Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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.

 


 

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



On May 21, 2019, the registrant received notice that after 41 years with the Company, Randy F. Lieble, the Company’s Chief Financial Officer, Vice President, and Treasurer will retire and resign his Officer positions as of September 1, 2019.  Mr. Lieble will continue with his role on the Company’s Board of Directors.



On May 22, 2019, the registrant announced the election of David Peuse, 49, to Treasurer.  Prior to that date he had most recently served the Company as Controller and in other capacities as Manager of General Accounting, Cost Manager, Business Analyst, and Internal Auditor.  Mr. Peuse has been associated with the Company since 1996.





Item 5.07  Submission of Matters to a Vote of Security Holders



The registrant held its Annual Meeting of Stockholders on May 21, 2019.  At the meeting, stockholders re-elected Richard N. Cardozo and Patrick J. Quinn to serve as directors, each for a three-year term ending at the annual meeting to be held in 2022, and ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.  A press release regarding the outcome of the votes of stockholders is attached hereto as Exhibit 99.1.



Set forth below are the final voting results for each of the proposals.



Election of Directors





 

 

 

 

 

 

 

 

Name

 

For

 

Withheld

 

 

 

Broker Non-Votes



 

 

 

 

 

 

 

 

Richard N. Cardozo

 

4,133,642 

 

1,826,709 

 

 

 

708,057 

Patrick J. Quinn

 

5,634,939 

 

325,412 

 

 

 

708,057 



Ratify the Appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm





 

 

 

 

 

 

 

 



 

For

 

Against

 

Abstain

 

Broker Non-Votes



 

 

 

 

 

 

 

 



 

6,615,524 

 

39,951 

 

12,933 

 




 



Item 9.01 Financial Statements and Exhibits



(d) Exhibits





 

Exhibit No.

Description

99.1

Press Release of National Presto Industries, Inc. dated May 22, 2019







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 hereunto duly authorized.





 

 

 

 

National Presto Industries, Inc.

 

 

(Registrant)

 



 

 

 

 

 

 

 

Date: May 23, 2019

By:

/s/ Maryjo Cohen

 

 

 

(Signature) Maryjo Cohen, President

 

 

 

 and Chief Executive Officer

 

 

 

 

 







Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
12/31/19
9/1/19
Filed on:5/23/19
For Period End:5/21/19DEF 14A
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Filing Submission 0000080172-19-000021   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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