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
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Date of Report: December 30, 2002
CELERITY SYSTEMS, INC.
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(Exact Name of Registrant as Specified in Charter)
DELAWARE 000-23279 52-2050585
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
122 Perimeter Park Drive
Knoxville, Tennessee 37922
(Address of principal executive offices)
Registrant's telephone number, including area code: (865) 539-5300
ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE.
Celerity Systems announced that its annual meeting of shareholders held
on December 30, 2002 has been adjourned until 10:00 a.m., January 14, 2003, at
One Riverfront Plaza, 7th Floor, Newark, New Jersey 07102. All proxies received
up to 10:00 a.m. on January 14, 2003 will be counted at the reconvened meeting.
All shareholders as of the original record date of December 17, 2002, will be
entitled to vote by proxy or in person at the reconvened meeting.
A copy of the press release issued by Celerity Systems is attached as
Exhibit 99.1.
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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.
CELERITY SYSTEMS, INC.
Date: December 30, 2002 By: /s/ Robert Legnosky
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Name: Robert Legnosky
Its: President and Chief Executive Officer
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EXHIBIT 99.1
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COMPANY PRESS RELEASE
CELERITY ANNOUNCES MEETING OF SHAREHOLDERS ADJOURNED UNTIL
JANUARY 14, 2003
Celerity Systems, Inc. announced that its annual meeting of shareholders was
convened today in Miami, Florida. Due to a delay in mailing proxy materials by
ADP, Celerity Systems decided to adjourn the meeting until 10:00 a.m., January
14, 2003 at One Riverfront Plaza, 7th Floor, Newark, New Jersey 07102. All
proxies received up to 10:00 a.m. on January 14, 2003 will be counted at the
reconvened meeting. All shareholders as of the original record date of December
17, 2002, will be entitled to vote by proxy or in person at the reconvened
meeting.
Safe Harbor Statement under the Private Securities Litigation Reform
Act of 1995: The statements which are not historical facts contained
in this press release are forward-looking statements that involve
certain risks and uncertainties including but not limited to risks
associated with the uncertainty of future financial results,
additional financing requirements, development of new products,
government approval processes, the impact of competitive products or
pricing, technological changes, the effect of economic conditions
and other uncertainties detailed in the Company's filings with the
Securities and Exchange Commission.
Celerity Systems, Inc.
Robert Legnosky
President & CEO
Phone: 865 539 5300
Web: www.celerity.com
Email: rlegnosky@celerity.com
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