UNITED STATES
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)
|
|
April 12, 2007 |
|
|
|
| |
|
|
| Transcat, Inc. |
| |
| (Exact name of registrant as specified in its charter) |
| |
|
|
|
|
Ohio
|
|
000-03905
|
|
16-0874418 |
|
|
|
|
|
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.) |
| |
|
|
|
|
35
Vantage Point Drive, Rochester, New York
|
|
14624 |
|
|
|
|
| (Address of principal executive offices)
|
|
(Zip Code)
|
| |
|
|
Registrant’s telephone number, including area code |
|
585-352-7777 |
|
|
|
| |
|
|
| |
| |
| |
| (Former name or former address, if changed since last report) |
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item. 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
On April 12, 2007, Robert G. Klimasewski informed Transcat, Inc. (the “Company”) that he has
decided not to stand for re-election as a director of the Company at its 2007 annual meeting of
shareholders. Accordingly, Mr. Klimasewski will cease to be a director on the date of the
Company’s 2007 annual meeting of shareholders.
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.
| |
|
|
|
|
|
|
|
|
TRANSCAT, INC.
|
Dated: April 24, 2007
|
|
By:
|
|
/s/ John J. Zimmer |
|
|
|
|
|
|
|
|
|
John J. Zimmer |
|
|
|
|
Vice President of Finance and Chief Financial Officer |