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): October 6, 2011
Breeze-Eastern Corporation
(Exact Name of Small Business Issuer as Specified in Its Charter)
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Delaware
State or Other Jurisdiction of
Incorporation of Organization) | | 001-07872
(Commission
File Number) | | 95-4062211
(IRS Employer
Identification Number) |
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|
35 Melanie Lane
Whippany, New Jersey
(Address of Principal Executive Offices) | | 07981
(Zip Code) |
Registrant’s telephone number, including area code: (973) 602-1001
(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 (seeGeneral Instruction A.2. below):
| o | | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Section 7— Regulation FD
Item 7.01. Regulation FD Disclosure.
On October 6, 2011 at 10:00 a.m. local time, Breeze-Eastern Corporation (the “Company”) will hold its annual meeting of stockholders at its principal executive offices located at 35 Melanie Lane, Whippany, New Jersey 07981. During the annual meeting, Mike Harlan, Chief Executive Officer of the Company, will make a presentation to stockholders and other attendees that will discuss the operations of the business.
A copy of the slide presentation is being furnished pursuant to Regulation FD as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. The information in the slide presentation shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section. Furthermore, the slide presentation shall not be deemed to be incorporated by reference into the Company’s filings under the Securities Act of 1933, as amended, or under the Securities Exchange Act of 1934, as amended, except as set forth with respect thereto in any such filing.
Section 9— Financial Information
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibit is furnished with this Current Report on Form 8-K:
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| No. | | Description |
| | 99.1 | | | Slide Presentation dated October 6, 2011 |
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.
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| | BREEZE-EASTERN CORPORATION
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| Dated: October 6, 2011 | /s/ Mark D. Mishler | |
| | Mark D. Mishler | |
| | Senior Vice President, Chief Financial Officer, Treasurer and Secretary | |
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