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): November 12, 2004
BMC Industries, Inc. |
(Exact name of registrant as specified in its charter) |
Minnesota |
| 1-8467 |
| 41-0169210 |
(State of Incorporation) |
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| (I.R.S. Employer Identification No.) |
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7000 Sunwood Drive |
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Ramsey, Minnesota |
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| 55303 |
(Address of principal executive offices) |
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| (763) 506-9000 | ||
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Not applicable |
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(Former name or former address, if changed since last report) |
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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):
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[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.02 |
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Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
(b) The following directors resigned as members of the Board of Directors of BMC Industries, Inc. (the
"Company") on the dates indicated:
Dr. H. Ted Davis | November 12, 2004 |
Robert D. Endacott | November 12, 2004 |
Morris Goodwin, Jr. | November 13, 2004 |
Alan R. Longstreet | November 15, 2004 |
The Company announced on June 23, 2004, that BMC Industries, Inc. and its domestic subsidiaries had filed voluntary petitions for relief under Chapter 11 of the United States Bankruptcy Code in the U.S. Bankruptcy Court for the District of Minnesota. The resignations of Messrs. Davis, Endacott, Goodwin and Longstreet follow the successful completion of the sale of the Company's former Vision-Ease Lens and Buckbee-Mears operations to outside parties through the bankruptcy court.
Item 7.01 |
| Regulation FD Disclosure. |
The following directors resigned as members of the Board of Directors of BMC Industries, Inc. (the "Company") on the dates indicated:
Dr. H. Ted Davis | November 12, 2004 |
Robert D. Endacott | November 12, 2004 |
Morris Goodwin, Jr. | November 13, 2004 |
Alan R. Longstreet | November 15, 2004 |
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 thereunto duly authorized.
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| BMC INDUSTRIES, INC. |
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Dated: November 17, 2004 |
| By: | /s/Bradley D. Carlson |
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| Bradley D. Carlson |
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| Its: | Chief Executive Officer and Chief Financial Officer |
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