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): September 20, 2001 AMX CORPORATION (Exact Name of Registrant as Specified in its Charter) Texas 0-26924 75-1815822 (State or Other Jurisdiction of (Commission File Number) (I.R.S. Employer Identification No.) Incorporation or Organization) 3000 Research Drive Richardson, Texas 75082 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number including area code: (469) 624-8000 n/a (Former name or former address, if changed since last report) 1 Item 5. Other Events. On September 20, 2001, Casey Cowell resigned as a director of the Registrant to pursue other interests. The Registrant currently does not intend to fill the vacancy on the board of directors created by Mr. Cowell's resignation. Item 7. Financial Statements and Exhibits. None 2 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. AMX CORPORATION By: /s/ Scott D. Miller ----------------------------------- Scott D. Miller Chief Executive Officer Date: October 5, 2001 3