UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): July 27, 2005
American Locker Group Incorporated
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(Exact name of registrant as specified in its charter)
Delaware 0-439 16-0338330
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
608 Allen Street, Jamestown, New York 14701
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(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (716) 664-9600
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))
Item 2.02 Results of Operations and Financial Condition.
On July 27, 2005, American Locker Group Incorporated issued a press
release announcing its operating results for the fiscal year ended December 31,
2004. A copy of the press release with respect to this matter is attached hereto
as Exhibit 99.1.
The information in Item 2.02 of this Current Report is being furnished
and shall not be deemed "filed" for the purpose of Section 18 of the Securities
Exchange Act of 1934, as amended, or otherwise subject to the liabilities of
that section. The information in Item 2.02 of this Current Report shall not be
incorporated by reference into any registration statement or other document
pursuant to the Securities Act of 1933, as amended.
Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
Effective July 28, 2005, Anthony J. Crisafio, Donald I. Dussing, Jr.,
Roy J. Glosser, Thomas Lynch, IV, and Jeffrey C. Swoveland resigned as Directors
of the Company. Attached as Exhibit 99.2 hereto is a copy of the Company's press
release dated July 28, 2005, with respect to this matter.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
99.1 Press Release, dated July 27, 2005, with respect to the
announcement of operating results for the fiscal year ended
December 31, 2004.
99.2 Press Release, dated July 28, 2005, with respect to the
resignation of five directors.
SIGNATURE
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.
AMERICAN LOCKER GROUP INCORPORATED
By: /s/ Edward F. Ruttenberg
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Edward F. Ruttenberg
Chairman, Chief Executive Officer,
Chief Operating Officer and Treasurer
Dated: July 28, 2005
EXHIBIT INDEX
99.1 Press Release, dated July 27, 2005, with respect to the
announcement of operating results for the fiscal year ended
December 31, 2004.
99.2 Press Release, dated July 28, 2005, with respect to the
resignation of five directors.