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): August 12, 2004
MODTECH HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
| | | | |
| Delaware | | 000-25161 | | 33 – 0825386 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
| | |
| 2830 Barrett Avenue, Perris, CA | | | | 92571 |
| (Address of principal executive office) | | | | (Zip Code) |
(951) 943-4014
Registrant’s telephone number, including area code
Not Applicable
(Former name or former address, if changed since last report.)
Item 5. Other Events and Regulation FD Disclosure
On August 11, 2004, Evan Gruber resigned as Chief Executive Officer of Modtech Holdings, Inc. and Charles C. McGettigan was appointed interim Chief Executive Officer. On August 11, 2004, the company issued a press release, a copy of which is attached as Exhibit 99.1 to this report, announcing the resignation. Mr. Gruber will remain on the board of directors and serve as a consultant to the company.
Item 7. Financial Statements and Exhibits
| | 99.1 | Press Release of Modtech Holdings, Inc., dated August 11, 2004 |
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: August 12, 2004
| | |
| Modtech Holdings, Inc. |
| |
| by: | | /s/ Charles C. McGettigan
|
| | | Charles C. McGettigan Chief Executive Officer |
| |
| by: | | /s/ Dennis L. Shogren
|
| | | Dennis L. Shogren Chief Financial Officer |
