UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
THE SECURITIES AND EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): March 28, 2005
CUNO INCORPORATED
Delaware
| 000-21109 | 06-1159240 | |
| (Commission File Number) | (IRS Employer Identification No.) |
| 400 Research Parkway Meriden, Connecticut | 06450 | |
| (Address of principal executive offices) | (Zip Code) |
| (203) 237-5541 | ||
| (Registrant’s telephone number, including area code) | ||
Not Applicable
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))
Forward Looking Information
The Securities and Exchange Commission encourages companies to disclose forward-looking information so that investors can better understand a company’s future prospects and make informed investment decisions. Also, we want to provide stockholders and investors with more meaningful and useful information and, therefore, this report may describe our beliefs regarding business conditions and the outlook for the Company, which reflects currently available information. These forward looking statements are subject to risks and uncertainties which, as described in the Company’s reports filed with the Securities and Exchange Commission, could cause the Company’s actual results or performance to differ materially from those expressed herein. The Company assumes no obligation to update the information contained in this report.
Information to be included in the Report
Item 1.01 Entry into a Material Definitive Agreement
10.34 Employment Agreement with Mark G. Kachur
10.35 Amendment to Termination and Change in Control Agreement – Mark G. Kachur
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.
DateMarch 28, 2005
CUNO Incorporated
By/s/Mark G. Kachur
Mark G. Kachur
Chairman of the Board of Directors,
President and Chief Executive Officer
By/s/ Frederick C. Flynn, Jr.
Frederick C. Flynn, Jr.
Senior Vice President –
Finance and Administration,
Chief Financial Officer,
and Assistant Secretary
CUNO INCORPORATED
EXHIBIT INDEX
| Exhibit Number | Description | |
| 10.34 | Employment Agreement with Mark G. Kachur | |
| 10.35 | Amendment to Termination and Change in Control Agreement – Mark G. Kachur |