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): | April 10, 2009 |
LADISH CO., INC.
|
| (Exact name of registrant as specified in its charter) |
Wisconsin
| 0-23539
| 31-1145953
|
| (State or other | (Commission File | (IRS Employer |
| jurisdiction of | Number) | Identification No.) |
| incorporation) |
| 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)) |
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| ITEM 1.01. | ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT. |
On April 10, 2009, the Registrant entered into the Second Amended and Restated Credit Agreement with the Lenders thereto and U.S. Bank National Association as agent.
| ITEM 9.01. | FINANCIAL STATEMENTS AND EXHIBITS. |
| | 99(a) | Second Amended and Restated Credit Agreement among Ladish Co., Inc., the Financial Institutions Parties Hereto and U.S. Bank National Association, as Agent, dated as of April 10, 2009.* |
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. |
Date: April 10, 2009 | By: /s/ Wayne E. Larsen |
| Wayne E. Larsen |
| Vice President Law/Finance & Secretary |
*Schedules and Exhibits omitted. List of Schedules and Exhibits found at pages (iii) and (iv) of Credit Agreement. The Registrant hereby undertakes to furnish supplementally to the Commission upon request copies of omitted Schedules and Exhibits.
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