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): August 28, 2008
LANDAUER, INC.
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(Exact Name of Registrant as Specified in its Charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
1-9788 06-1218089
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(Commission File Number) (I.R.S. Employer Identification No.)
2 Science Road, Glenwood, Illinois 60425
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(Address of Principal Executive Offices) (Zip Code)
(708) 755-7000
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(Registrant's Telephone Number, Including Area Code)
Not Applicable
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(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:
[ ] 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 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS;
ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS;
COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
(d) Landauer, Inc. announced that its Board of Directors, at its
meeting on August 28, 2008, elected Michael T. Leatherman and
David E. Meador as Directors of the Company, effective
immediately. Mr. Leatherman has been appointed to serve on the
Company's Compensation Committee. Mr. Meador has been
appointed to serve on the Company's Audit Committee.
Mr. Leatherman and Mr. Meador will participate in the Landauer,
Inc. Incentive Compensation Plan, under which non-employee
directors receive annual grants of restricted stock or
restricted stock units, as described in the Company's Proxy
Statement on Schedule 14A filed with the SEC on January 4,
2008. Directors who are appointed to the Board at other than
the annual meeting date are granted a prorated award.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
99.1 News Release, dated August 29, 2008
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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.
LANDAUER, INC.
Dated: August 29, 2008 /s/ Jonathon M. Singer
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Jonathon M. Singer
Senior Vice President, Finance,
Secretary, Treasurer, and
Chief Financial Officer
(Principal Financial and
Accounting Officer)
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