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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) January 9, 1998
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MSC INDUSTRIAL DIRECT CO., INC.
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(Exact name of registrant as specified in its charter)
New York
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(State or other jurisdiction of incorporation)
1-14130 11-3289165
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(Commission File Number) (IRS Employer Identification Number)
151 Sunnyside Blvd, Plainview, NY 11803-1592
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (516) 349-7100
ITEM 5. OTHER EVENTS
On January 9, 1998, the Board of Directors of MSC Industrial Direct Co.,
Inc. (the "Company") appointed Melvin Redman as President and Chief Operating
Officer of the Company. Mr. Redman, who has served on the Board of Directors of
the Company as an outside director since April 1996, succeeds Mitchell Jacobson
as President of the Company and James Schroeder as Chief Operating Officer of
the Company.
Prior to his election, Mr. Redman was a principal of Redman & Associates,
a management consulting firm which provided consulting services to the Company.
From 1992 to June 30, 1995, Mr. Redman was Senior Vice President of Operations
for Wal-Mart Stores, Inc. Prior to 1992, Mr. Redman was Senior Vice President of
Store Planning for Wal-Mart.
Mr. Mitchell Jacobson will remain Chief Executive Officer and will now
serve as Chairman of the Board, succeeding Sidney Jacobson who becomes Vice
Chairman of the Board.
Mr. James Schroeder will continue to serve as Vice President of Logistics
and as a member of the Board of Directors.
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SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
MSC INDUSTRIAL DIRECT CO., INC.
Dated: January 16, 1998 By /s/ Shelly M. Boxer
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Name: Shelly M. Boxer
Title: Vice President and
Chief Financial Officer
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EXHIBIT INDEX
Exhibit Description Page
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99 MSC Industrial Direct Co, Inc. Press
Release, dated January 12, 1998.
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