1 ================================================================================ 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): MAY 21, 1997 TCC INDUSTRIES, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) TEXAS (STATE OR OTHER JURISDICTION OF INCORPORATION) 1-7399 74-1366626 (COMMISSION FILE NUMBER) (IRS EMPLOYER IDENTIFICATION NO.) 816 CONGRESS AVENUE SUITE 1250 AUSTIN, TEXAS 78701 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICE, INCLUDING ZIP CODE) (512) 320-0976 (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE) 2 ITEM 5. OTHER EVENTS. On May 21, 1997, the Company issued the Press Release attached as Exhibit 99.1 concerning the results of the 1997 Annual Meeting of Shareholders. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits. 99.1 TCC Industries, Inc. Press Release dated May 21, 1997. 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. TCC Industries, Inc. (Registrant) By: /s/ LAWRENCE W. SCHUMANN ---------------------------------- Lawrence W. Schumann, President and Chief Executive Officer DATE: May 21, 1997 2 3 EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION - ------- ----------- 99.1 TCC Industries, Inc. Press Release dated May 21, 1997.