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): September 20, 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 1.01 Entry into a Material Definitive Agreement.
On September 20, 2005, American Locker Group Incorporated (the
"Company") and Edward F. Ruttenberg, the Company's Chairman, Chief Executive
Officer, Chief Operating Officer and Treasurer, entered into an amendment of Mr.
Ruttenberg's existing employment agreement, which previously was due to expire
by its terms on November 18, 2005. Under the terms of the amendment, Mr.
Ruttenberg's employment agreement instead will expire by its terms on December
31, 2005. The Company and Mr. Ruttenberg currently are in negotiations to
further extend Mr. Ruttenberg's employment. A copy of the amendment is filed as
Exhibit 10.1 to this Current Report.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
10.1 Third Amendment to Agreement, dated as of September 20,
2005, by and between American Locker Group Incorporated and
Edward F. Ruttenberg.
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: October 5, 2005
EXHIBIT INDEX
10.1 Third Amendment to Agreement, dated as of September 20, 2005,
by and between American Locker Group Incorporated and
Edward F. Ruttenberg.