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 and Exchange Act of 1934
Date of Report (Date of earliest event reported): | September 26, 2005 |
LADISH CO., INC.
|
(Exact name of registrant as specified in its charter) |
Wisconsin
| 0-23539
| 31-1145953
|
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| | |
5481 S. Packard Avenue, Cudahy, Wisconsin 53110
|
(Address of principal executive offices, including zip code) |
(414) 747-2611
|
(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)) |
Page 1 of 2 pages
ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
On September 26, 2005 the Company received a letter from Bradford T. Whitmore whereby he immediately resigned from the Company’s Board of Directors. The resignation was not due to any disagreement with the Company or its Board of Directors.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned thereunto duly authorized.
LADISH CO., INC.
By: | /s/ Wayne E. Larsen Wayne E. Larsen Vice President Law/Finance & Secretary |
Date: September 26, 2005
Page 2 of 2 pages