UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 21, 2005
ALLIANCE LAUNDRY SYSTEMS LLC
ALLIANCE LAUNDRY CORPORATION
ALLIANCE LAUNDRY HOLDINGS LLC
(Exact name of registrant as specified in its charter)
| | | | |
| DELAWARE | | 333-56857 | | 39-1927923 |
| DELAWARE | | 333-56857-01 | | 39-1928505 |
| DELAWARE | | 333-56857-02 | | 52-2055893 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
Shepard Street, P.O. Box 990
RIPON, WISCONSIN 54971-0990
(Address of Principal executive offices, including Zip Code)
(920) 748-3121
(Registrant’s telephone number, including area code)
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
On April 21, 2005, the Board of Directors (the “Board”) of ALH Holding Inc. (“ALH”) appointed Charles J. Philippin to serve as a member of the Board effective May 1, 2005, thereby filling the vacancy that was created by an increase in the number of the members of the Board from three to four. Mr. Philippin replaced Lee L. Sienna as the chair of the Audit Committee of the Board.
Alliance Laundry Systems LLC (“Alliance Laundry”) is wholly-owned by Alliance Laundry Holdings LLC (“Holdings”) and Holdings is wholly-owned by ALH. As limited liability companies, neither Alliance Laundry nor Holdings has a board of directors and neither entity has a board of managers. The ultimate function of a board of directors for both Alliance Laundry and Holdings is fulfilled by the Board of ALH.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | | ALLIANCE LAUNDRY SYSTEMS LLC |
| | | (Registrant) |
| | |
| | | | | /s/ Thomas F. L’Esperance
|
Date: April 26, 2005 | | Name: | | Thomas F. L’Esperance |
| | | Title: | | Chief Executive Officer & President |
| | |
| | | | | /s/ Bruce P. Rounds
|
| | | Name: | | Bruce P. Rounds |
| | | Title: | | Vice President & Chief Financial Officer |
| |
| | | ALLIANCE LAUNDRY CORPORATION |
| | | (Registrant) |
| | |
| | | | | /s/ Lee L. Sienna
|
Date: April 26, 2005 | | Name: | | Lee L. Sienna |
| | | Title: | | President |
| |
| | | ALLIANCE LAUNDRY HOLDINGS LLC |
| | | (Registrant) |
| | |
| | | | | /s/ Thomas F. L’Esperance
|
Date: April 26, 2005 | | Name: | | Thomas F. L’Esperance |
| | | Title: | | Chief Executive Officer & President |
| | |
| | | | | /s/ Bruce P. Rounds
|
| | | Name: | | Bruce P. Rounds |
| | | Title: | | Vice President & Chief Financial Officer |
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