UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): November 16, 2006
PEERLESS MFG. CO.
(Exact Name Of Registrant As Specified In Charter)
Texas (State or Other Jurisdiction of Incorporation) | 0-5214 (Commission File Number) | 75-0724417 (IRS Employer Identification No.) |
2819 Walnut Hill Lane
Dallas, Texas 75229
(Address of Principal Executive Offices) (Zip Code)
Dallas, Texas 75229
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code:(214) 357-6181
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):
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))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
On November 16, 2006, the board of directors (the “Board”) of Peerless Mfg. Co. (the “Company”) appointed Mr. Robert McCashin as a Class II director. In addition, the Board appointed Mr. McCashin to serve as a member of the Board’s audit, nominating and compensation committees. Mr. McCashin’s appointment fills one of two vacancies created by the previously announced retirements of Mr. Joseph V. Mariner, Jr. and Bernard S. Lee as directors of the Company.
Mr. McCashin, age 59, served as Chairman of Identix, Inc. from 2000 until his retirement in 2004 and as its Chief Executive Officer from 2000 to 2002. Indentix designs, develops, manufactures and markets multi-biometric security products. Mr. McCashin was employed by Electronic Data Systems Corporation from 1971 to 1999 where he mostly recently served as a Corporate Vice President.
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.
PEERLESS MFG. CO. | ||||
By: | /s/ Henry G. Schopfer, III | |||
Henry G. Schopfer, III, | ||||
Chief Financial Officer | ||||
Date: November 21, 2006