SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) February 25, 1998
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Seiler Pollution Control Systems, Inc.
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(Exact Name of Registrant as Specified in its Charter)
Delaware 0-22630 22-2448906
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(State or Other Jurisdiction (Commission (IRS Employer Identification No.)
of Incorporation or Organization) File Number)
555 Metro Place North, Suite 100, Dublin, Ohio 43017
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(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code 614/791-3272
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Former Name, Former Address and Former Fiscal Year, if Changes Since Last
Report.
Item 5. Other Events
The Board of Directors of Seiler Pollution Control Systems, Inc. elected two
Independent Directors, Mr. Eckert Busch and Mr. Morris D. Jaffe Jr. on February
17, 1998 and passed a resolution to increase the number of Directors from four
(4) to six (6). Messrs. Busch and Jaffe will serve on the Board until the next
election of Board members takes place at the 1998 Annual Meeting of
Shareholders.
The Board also established a three member Audit Committee and appointed
Messrs. Busch, Jaffe and Alan B. Sarko as members until the next election of
Board members takes place following the 1998 Annual Meeting of Shareholders. The
Committee will consist of at least two Independent Directors and shall meet at
regular intervals and perform such duties as assigned by the Chairman and/or the
Board and shall report to the Board of Directors.
Item 6. Resignation of Registrant's Chairman
On February 17, 1998, Mr. Werner Heim tendered his resignation as Chairman of
the Board of the Company. Mr. Heim's resignation was not the result of any
disagreement with the Company on any matter relating to the Company's
operations, policies or practices. Mr. Heim will remain on the Board as a
Director.
The Board accepted the resignation of Mr. Heim and elected Dr. Gerold Weser
to serve as Chairman until the next election of Officers by Board members takes
place following the 1998 Annual Meeting of Stockholders.
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 thereunto duly authorized.
Date: March 4, 1998 Seiler Pollution Control Systems, Inc.
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By: /s/ Alan B. Sarko
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Alan B. Sarko
Vice President and Chief Financial Officer