UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 10, 2005 --------------- ---------------------------- SL INDUSTRIES, INC. ------------------- (Exact name of registrant as specified in charter) NEW JERSEY 1-4987 21-0682685 ---------- ------ ---------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 520 Fellowship Road, Suite A114, Mount Laurel, New Jersey 08054 -------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (856) 727-1500 -------------- N/A ------------------------------------------------------------- (Former name or former address, if changed since last report) 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): |_| 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))ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION. On August 10, 2005, SL Industries, Inc., a New Jersey corporation (the "Company") announced its financial results for the quarter ended March 31, 2005. A copy of the press release is furnished as EXHIBIT 99.01. The information furnished pursuant to this Item 2.02 of this Current Report on Form 8-K, including EXHIBIT 99.01 hereto, shall not be considered "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of such section, nor shall it be incorporated by reference into future filings by the Company under the Securities Act of 1933, as amended, or under the Securities Act of 1934, as amended, unless the Company expressly sets forth in such future filing that such information is to be considered "filed" or incorporated by reference therein. ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. On August 12, 2005, the Board of Directors of the Company elected James Taylor as President and Chief Executive Officer of the Company. At the meeting, Warren Lichtenstein voluntarily resigned as the Chief Executive Officer of the Company, but will continue to serve as Chairman. Glen Kassan, who previously served as President, will become Vice Chairman of the Board. The Board of Directors accepted the resignation of Messrs. Lichtenstein and Kassan. A copy of the press release announcing such actions is attached hereto as EXHIBIT 99.02 and is incorporated by reference herein. Mr. Taylor's appointment as President and Chief Executive Officer was effective August 12, 2005. Mr. Taylor, 40, has served as Chief Operating Officer and Executive Vice President of the Company since January 2004, and previously served as the President of the Company's Power Electronics Group since August 2002, and as President of the Company's subsidiary, Teal Electronics Corp., since January 2000. From September 1997 to December 1999, Mr. Taylor was President of Transicoil, a division of Horizon Aerospace, LLC, a privately held company specializing in military aerospace and medical motors. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits Exhibit No. Exhibits ----------- -------- 99.01 Press Release dated August 10, 2005. 99.02 Press Release dated August 15, 2005 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 hereunto duly authorized. SL INDUSTRIES, INC. (Registrant) Date: August 15, 2005 By: /s/ David R. Nuzzo ----------------------------------------- Name: David R. Nuzzo Title: Vice President and Chief Financial Officer
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8-K Filing
SL Industries Inactive 8-KResults of Operations and Financial Condition
Filed: 15 Aug 05, 12:00am