FILING OF FORM 10-K/A
EXPLANATORY NOTE:
This amendment to Landauer, Inc's annual report on Form 10-K for the fiscal
year ended September 30, 2003 is being filed solely to correct the cover
page. The cover page inadvertently listed the securities registered
pursuant to Section 12(b) of the Act under the "American Stock Exchange"
instead of the "New York Stock Exchange." This amendment reflects that
change.
Also included in this amendment are redated and resigned SIGNATURES OF
REGISTRANT AND DIRECTORS and the CERTIFICATIONS. These are being included
to indicate acknowledgment and agreement to this amendment.
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Securities and Exchange Commission FORM 10-K/A
Washington, DC 20549
ANNUAL REPORT PURSUANT TO SECTION 13 or 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended September 30, 2003
Commission File Number 1-9788
LANDAUER, INC.
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(Exact name of registrant as specified in its charter)
Delaware 06-1218089
- ------------------------------- ---------------------
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
2 SCIENCE ROAD, GLENWOOD, ILLINOIS 60425
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(Address of principal executive offices and zip code)
Registrant's telephone number, including area code: (708) 755-7000
Securities registered pursuant to Section 12(b) of the Act:
COMMON STOCK WITH PAR VALUE OF $.10 NEW YORK STOCK EXCHANGE
- ----------------------------------- -----------------------
(Title of each class) (Name of exchange on
which registered)
Indicate by check mark whether the Registrant (1) has filed all
reports required to be filed by Section 13 or 15(d) of the Securities
Exchange Act of 1934 during the preceding 12 months (or for such shorter
period that the Registrant was required to file such reports), and (2) has
been subject to such filing requirements for the past 90 days.
Yes [ X ] No [ ]
Indicate by check mark if disclosure of delinquent filers pursuant to
Item 405 of Regulation S-K is not contained herein, and will not be
contained, to the best of Registrant's knowledge, in definitive proxy or
information statements incorporated by reference in Part III of this
Form 10-K or any amendment to this Form 10-K. Yes [ ] No [ X ]
Indicate by check mark whether the Registrant is an accelerated filer
(as defined in Rule 12b-2 of the Act). Yes [ X ] No [ ]
As of March 31, 2003 the aggregate market value of the voting and
nonvoting common equities (based upon the closing price on the New York
Stock Exchange) held by non-affiliates was approximately $312,000,000.
Certain portions of the Registrant's definitive Proxy Statement in
connection with the February 4, 2004 Annual Meeting of Stockholders (the
"Proxy Statement") are incorporated by reference into Part III of this
Annual Report on Form 10-K.
SIGNATURES OF REGISTRANT AND DIRECTORS
Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.
LANDAUER, INC.
By: /s/ Brent A. Latta April 5, 2004
------------------------
Brent A. Latta
President and Chief
Executive Officer
Pursuant to the requirements of the Securities Exchange Act of 1934,
this report has been signed below by the following persons on behalf of the
Registrant and in the capacities and on the dates indicated:
Signature Title Date
--------- ----- ----
/s/ Brent A. Latta President and Director April 5, 2004
- ------------------------ (Principal Executive
Brent A. Latta Officer)
/s/ James M. O'Connell Vice President, Finance, April 5, 2004
- ------------------------ Treasurer and Secretary
James M. O'Connell (Principal Financial and
Accounting Officer)
/s/ Robert J. Cronin Director April 5, 2004
- ------------------------
Robert J. Cronin
/s/ E. Gail de Planque Director April 5, 2004
- ------------------------
E. Gail de Planque
/s/ Gary D. Eppen Director April 5, 2004
- ------------------------
Gary D. Eppen
/s/ M. Christine Jacobs Director April 5, 2004
- ------------------------
M. Christine Jacobs
/s/ Richard R. Risk Director April 5, 2004
- ------------------------
Richard R. Risk
/s/ Michael D. Winfield Director April 5, 2004
- ------------------------
Michael D. Winfield
38
LIST OF EXHIBITS
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(31.1) Certification of Brent A. Latta, President and
Chief Executive Officer, as adopted pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002 filed
herewith.
(31.2) Certification of James M. O'Connell, Chief Financial
Officer, as adopted pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002 filed herewith.