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 |
| August 14, 2007 |
(Date of earliest event reported) |
|
|
| Protection One Alarm | |
Protection One, Inc. |
| Monitoring, Inc. |
(Exact Name of Registrant |
| (Exact Name of Registrant |
as Specified in Charter) |
| as Specified in Charter) |
|
|
|
Delaware |
| Delaware |
(State or Other Jurisdiction |
| (State or Other Jurisdiction |
of Incorporation) |
| of Incorporation) |
|
|
|
1-12181-01 |
| 1-12181 |
(Commission File Number) |
| (Commission File Number) |
|
|
|
93-1063818 |
| 93-1065479 |
(I.R.S. Employer |
| (I.R.S. Employer |
Identification No.) |
| Identification No.) |
|
|
|
1035 N. 3rd St. |
| 1035 N. 3rd St. |
Suite 101 |
| Suite 101 |
Lawrence, Kansas 66044 |
| Lawrence, Kansas 66044 |
(Address of Principal Executive |
| (Address of Principal Executive |
Offices, Including Zip Code) |
| Offices, Including Zip Code) |
|
|
|
(785) 856-5500 |
| (785) 856-5500 |
(Registrant’s Telephone Number, |
| (Registrant’s Telephone Number, |
Including Area Code) |
| 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 (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 Exchage 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 2.02 Results of Operations and Financial Condition.
On August 14, 2007, the Company issued a press release announcing its financial results for the quarterly period ended June 30, 2007. The press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.
All of the foregoing information in this Item 2.02, including Exhibit 99.1 hereto, is being furnished under Item 2.02 and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective as of August 15, 2007, Eric A. Devin has accepted the position of Vice President Finance within the Company and no longer serves as the Company’s principal accounting officer. Mr. Devin will remain as the Company’s Treasurer. Sarah Strahm, 32 years old, was appointed to serve as the Company’s new principal accounting officer, also effective as of August 15, 2007. Prior to joining the Company, Ms. Strahm, a Certified Public Accountant, served nine years with PricewaterhouseCoopers LLP, most recently as an audit senior manager.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press release, dated August 14, 2007
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PROTECTION ONE, INC. | |||
|
| ||
Date: August 14, 2007 | By: | /s/ Darius G. Nevin | |
| Name: Darius G. Nevin | ||
| Title: Executive Vice President and | ||
| Chief Financial Officer | ||
|
| ||
| PROTECTION ONE ALARM | ||
| MONITORING, INC. | ||
|
| ||
Date: August 14, 2007 | By: | /s/ Darius G. Nevin | |
| Name: Darius G. Nevin | ||
| Title: Executive Vice President and | ||
| Chief Financial Officer | ||
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