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): August 1, 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 August 1, 2005, American Locker Group Incorporated issued a press
release announcing its operating results for the fiscal quarter ended March 31,
2005. A copy of the Company's 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.
On August 1, 2005, the Board of Directors of American Locker Group
Incorporated appointed John Harris, Harold Rabin, Mary Stanford and James
Vanasek as new Directors of the Company. In addition, Dr. Rabin was appointed to
serve as a member of the Executive Committee of the Board of Directors, Dr.
Stanford and Mr. Vanasek were appointed to serve on the Audit Committee and Mr.
Harris and Mr. Vanasek were appointed to the Executive Compensation Committee.
A copy of the Company's press release with respect to this matter is attached
hereto as Exhibit 99.2.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
99.1 Press Release, dated August 1, 2005, with respect to the
announcement of operating results for the fiscal quarter ended
March 31, 2005.
99.2 Press Release, dated August 3, 2005, with respect to the
appointment of four new 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: August 4, 2005
EXHIBIT INDEX
99.1 Press Release, dated August 1, 2005, with respect to the
announcement of operating results for the fiscal quarter
ended March 31, 2005.
99.2 Press Release, dated August 3, 2005, with respect to the
appointment of four new directors.