UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) June 21, 2007
Cohesant Technologies Inc.
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(Exact name of registrant as specified in its chapter)
Delaware 1-13484 34-1775913
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation Identification No.)
5845 W. 82nd Street, Suite 102
Indianapolis, Indiana 46278
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (317) 871-7611
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
|_| Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
On June 21, 2007, Cohesant Technologies Inc. reported its operating results for
the second and first half ended May 31, 2007. The Press Release is attached
hereto as Exhibit 99.1
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR.
On June 15, 2007, the Board of Directors of Cohesant Technologies Inc. (the
"Company") approved and adopted amendments to Article V, Sections 1, 3, 5, and 7
of the Company's By-Laws to provide that some or all of any or all classes or
series of stock of the Company may be represented by uncertificated shares, and
that such uncertificated shares may be issued and transferred.
Pursuant to General Instruction F of Current Report on Form 8-K, a copy of the
Company's Amended and Restated By-Laws is furnished as Exhibit 3 to this Current
Report on Form 8-K and is incorporated herein by reference.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
Exhibit 99.1 furnished pursuant to Item 2.02 is not to be considered "filed"
under the Securities Exchange Act of 1934, as amended ("Exchange Act"), and
shall not be incorporated by reference into any of Cohesant Technologies Inc.'s
previous or future filings under the Securities Act of 1933, as amended, or the
Exchange Act.
(c) Exhibits.
3 - Amended and Restated By-Laws, effective June 15, 2007
99.1 - Press Release dated June 21, 2007.
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. COHESANT TECHNOLOGIES INC.
Date: June 21, 2007 By: /s/ Robert W. Pawlak
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Robert W. Pawlak, Chief Financial Officer