0001020710-13-000010.txt : 20130417 0001020710-13-000010.hdr.sgml : 20130417 20130417141956 ACCESSION NUMBER: 0001020710-13-000010 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130417 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20130417 DATE AS OF CHANGE: 20130417 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DXP ENTERPRISES INC CENTRAL INDEX KEY: 0001020710 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-INDUSTRIAL MACHINERY & EQUIPMENT [5084] IRS NUMBER: 760509661 STATE OF INCORPORATION: TX FISCAL YEAR END: 0727 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21513 FILM NUMBER: 13766545 BUSINESS ADDRESS: STREET 1: 7272 PINEMONT DRIVE CITY: HOUSTON STATE: TX ZIP: 77040 BUSINESS PHONE: 7139964700 MAIL ADDRESS: STREET 1: 7272 PINEMONT DRIVE CITY: HOUSTON STATE: TX ZIP: 77040 FORMER COMPANY: FORMER CONFORMED NAME: INDEX INC DATE OF NAME CHANGE: 19960808 8-K 1 ken_miller-8k.htm KEN MILLER PRESS RELEASE FORM 8-K ken_miller-8k.htm
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 15, 2013
 
 
Commission file number 0-21513
 
DXP logo

DXP Enterprises, Inc.
(Exact name of registrant as specified in its charter)

Texas
 
76-0509661
(State or other jurisdiction of incorporation or organization)
 
(I.R.S. Employer Identification Number)
     
7272 Pinemont, Houston, Texas 77040
 
(713) 996-4700
(Address of principal executive offices)
 
Registrant’s telephone number, including area code:
 
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 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On April 17, 2013, DXP Enterprises, Inc., issued a press release announcing the passing of Board of Directors member, Kenneth H. Miller on April 14, 2013. Mr. Miller served as Director since 1996 and also served as the Chairman of the Audit Committee of the Board. Additionally, Mr. Miller served as a member of both the Compensation Committee and the Nominating and Governance Committee of the Board. A copy of the press release is filed herewith as Exhibit 99.1.

ITEM 9.01.  FINANCIAL STATEMENTS AND EXHIBITS

The following exhibits are included herein:

99.1  
Press Release dated April 17, 2013 announcing passing of Board of Director, Kenneth H. Miller on April 14, 2013.

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.

DXP ENTERPRISES, INC.
(Registrant)

By:  /s/Mac McConnell
           Mac McConnell
           Senior Vice President/Finance and Chief Financial Officer
 
Dated: April 15, 2013


INDEX TO EXHIBITS

Introductory Note:   The following exhibit is furnished pursuant to Item 2.02 of Form 8-K and is not to be considered “filed” under the Exchange Act and shall not be incorporated by reference into any of the Company’s previous or future filings under the Securities Act or the Exchange Act.

Exhibit No.                                           Description
99.1                                                      Press Release dated April 17, 2013 regarding passing of board member.


 
 

 

EX-99.1 2 ken_miller-release.htm KEN MILLER PRESS RELEASE ken_miller-release.htm
 
 

 
NEWS RELEASE
CONTACT:  Mac McConnell
Senior Vice President, Finance & CFO
713-996-4700
www.dxpe.com


DXP logo
 
DXP ENTERPRISES, INC.
ANNOUNCES PASSING OF BOARD MEMBER

Houston, Texas, April 17, 2013 – DXP Enterprises, Inc. (NASDAQ: DXPE) sadly announced today the that Kenneth H. Miller, a member of the Company's Board of Directors since 1996, has passed away.

DXP's Chairman of the Board and CEO, David Little said, "We are deeply saddened to announce the passing of Kenneth Miller on April 14, 2012.  On behalf of the Board of Directors and employees of DXP, we extend our deepest condolences to his family, friends and colleagues. Ken was an accomplished businessman and as a board member, brought valuable experience to DXP.  He was always prepared on the issues and cared deeply about DXP.  His commitment to DXP will be greatly missed.”

Ken was born in 1939 in St. Louis. He attended a Jesuit high school and even explored becoming a Jesuit priest. Ken  ultimately earned an accounting degree from the University of Houston, where he was a member of Sigma Chi fraternity. Before retiring as a CPA and expert witness, he explored many careers, including owning a car dealership and serving as an FBI agent. He even named his beloved dog after J. Edgar (Hoover). Ken is remembered for his professionalism, integrity, and loyalty - even showing up for a deposition the day after his house burned down.  A lifelong car enthusiast, he never met a Porsche he didn’t like. Friends admired his meticulous restoration of countless cars and motorcycles and knew no one was better at using tie wraps and duct tape. For Ken, the best part of car racing was the preparation.


About DXP Enterprises, Inc.
DXP Enterprises, Inc. is a leading products and services distributor focused on adding value and total cost savings solutions to MRO and OEM customers in virtually every industry since 1908.  DXP provides innovative pumping solutions, integrated supply and MROP (maintenance, repair, operating and production) services that emphasize and utilize DXP’s vast product knowledge and technical expertise in pumps, bearings, power transmission, safety and industrial supplies.  DXP’s breadth of MROP products and service solutions allows DXP to be flexible and customer driven, creating competitive advantages for its customers.

The Private Securities Litigation Reform Act of 1995 provides a “safe-harbor” for forward-looking statements.  Certain information included in this press release (as well as information included in oral statements or other written statements made by or to be made by the Company) contains statements that are forward-looking.  Such forward-looking information involves important risks and uncertainties that could significantly affect anticipated results in the future; and accordingly, such results may differ from those expressed in any forward-looking statement made by or on behalf of the Company.  These risks and uncertainties include, but are not limited to; ability to obtain needed capital, dependence on existing management, leverage and debt service, domestic or global economic conditions, and changes in customer preferences and attitudes. For more information, review the Company's filings with the Securities and Exchange Commission.
#

 
 

 

GRAPHIC 3 dxp_logosm.jpg DXP LOGO begin 644 dxp_logosm.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_X0!F17AI9@``34T`*@````@`!`$:``4` M```!````/@$;``4````!````1@$H``,````!``(```$Q``(````0````3@`` M``````!@`````0```&`````!4&%I;G0N3D54('8U+C`P`/_;`$,``@$!`@$! M`@("`@("`@(#!0,#`P,#!@0$`P4'!@<'!P8'!P@)"PD("`H(!P<*#0H*"PP, M#`P'"0X/#0P."PP,#/_;`$,!`@("`P,#!@,#!@P(!P@,#`P,#`P,#`P,#`P, M#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#/_``!$(`#P` M60,!(@`"$0$#$0'_Q``?```!!0$!`0$!`0```````````0(#!`4&!P@)"@O_ MQ`"U$``"`0,#`@0#!04$!````7T!`@,`!!$%$B$Q008346$'(G$4,H&1H0@C M0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I*C0U-CH.$A8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJ MLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7V-G:X>+CY.7FY^CIZO'R\_3U]O?X M^?K_Q``?`0`#`0$!`0$!`0$!`````````0(#!`4&!P@)"@O_Q`"U$0`"`0($ M!`,$!P4$!``!`G<``0(#$00%(3$&$D%1!V%Q$R(R@0@40I&AL<$)(S-2\!5B M7J"@X2%AH>(B8J2DY25EI>8F9JBHZ2EIJ>HJ:JRL[2UMK>X MN;K"P\3%QL?(RKR\_3U]O?X^?K_V@`,`P$` M`A$#$0`_`/W\HK\;?^(U#]FK_HG7QT_\%VF?_+&M+_B,6^`7]B?;_P#A5/[0 M?]F=/M?]F:=C_P!.&/UH`_8"BOS@_9#_`.#F#]E[]JF_M]*G\8WWP[U[4XBM MI8>-[$:9]O(Z'[:I:Q7)X`9AGMFO6O\`@JA_P58\,_\`!*?X:^'_`!7XQ\$> M-/$6@^)=0.GF^T063'3+D*Q&X.P^;AN>>01R3K5G>:]IG[*?[/EWNL3:,;(>*+P(,_P!X_P"GACG.,6/'R.Q)ZO\`X+K_ M`+?GB3]KWXWZ#^PM^SY?QR>*/'%XVF>.M1@8E-,0D-_9VY'P%`W->G!PJ@8. M7%=MX@_X*D_LY_\`!N+H'A/]F>X\'?%#4KK2=&&IWNI:%INGLNJ&[;_C^):^ M!#EHV&#TP`#Q0!^OU%?CO_Q&G?LT_P#1-_CQ_P""S2__`)85H>"/^#O?]E7Q M1KUII-WHGQD\-6X8!-0U+0M.;3[`XX!^Q7[.1]%/X4`?KQ17GW[./[2?@C]J MKX967C/X?>*--\8>';\[8[ZR/RY'4$=00>QKT&@#^`>OZ[?^#9S1;+6O^"$O MP7L;I$OK%O\`A(`P/\0'B+4L'\>M?R)5_7I_P;"_\H-O@E_N^(/_`%(M2H`_ MGM_X+_?LDZ-^QG_P5`^)/A7PQ;"Q\+7WV7Q#86*L2D:WB!RJYYP&W_2OTQ_X M(9_$74/^"QO_``2!^,_[*_Q$OYKGQ%X/T6+3]`U;4:\-W[Z??V3 MMM:RNU)!4XXR-I'X5^J7_!-S_@XGU']BS_@D?XT^'%R9[_XF>&+M-,^'S2/F M/['?H[,V=N0;%TD(!//VY`/NFNC_`.#N/_@GD_PC_:1\/_'O2+>5/#?Q+3^R M]=9LR+8ZZJEE#`'C?8JNW`_Y<&)ZXK\N_P!BOXZV'[-'[5WP]^)6L:(/$6E^ M"M?LM3O=-9N;]48MCGO@?G0!_3'_`,&\'_!+"_\`V*O@?J'Q2^*"75Y\" M_P#*6N+_`+$73/\`T;?T`?0O_!C]_P`E(_:(_P"O#P]_/4J\W_X.[?V.?"/[ M//[2WP[^(/A#2;'0!\4[/5&U[3+`;1)J%@Z_\3!@O`8K?)DC&?+KSO\`X-F/ M^"F_P?\`^"9WBOXQZO\`%S6-4TJ+Q9::9#IAL=..H%FB-\T@.WD'#K]21GO7 ME7_!=G_@JK9_\%?_`-J7P[>>#=`US3_"7AC3_P"S=#M+Q0U_J#LV6@*I>+CU(]!7]05?AG_`,&O/_!&/Q?^S7XMUGX[?&#PO<>'==2S.F>$]%U/ MB_T\$A;W4&1ON[@<*",X9N^*_OZ]/^#87_E!M\$O]WQ!_ZD6I5_/7 M_P`0Z?[9?_1`_$__`(,+#_XY7Z;?L$_%G_@H;^PK^QEX+^$G@O\`9%T;4)/" MZWRVFM:UKL0#"_OY+_)47XX^2>&_"'A71$\/)K5] M)MTX)N&H:DV#C.Q+*P)(Y`A[[]K5+C]K3XV^$?^"<7[))O+ M?X9>!45?'FO?.4U/4(PHO[S4#C:51L$@JF;XA0%(0T`1>(OAK\3_`/@ZA_:Y M\::WHCWG@WX*?";3KZQ\(S7.(U:_(;[$'4?Q.=K-@_*JXSR0/QI\9>!-5^&W MBR_\/ZUIVHZ9KVD7;6&H65Z/+>QO`Q!SCO\`*>OIWXK^V+]C7]D/P1^PG^SQ MH7PM\!VRV.A>'[,G+,C7VHN=NZ^"_\ MI:XO^Q%TS_T;?UU?_!,+_@CG^WC_`,$]/VX/!?Q5@^#>HC3=*U!/[?LK7QIX M=WZEIQ8"]CYO\9]/?'3I7JG_``G M6"W]@%(+JSYSDCH2?PS0!R7_``:`?`;P-^T!XZ^.U?T$_";]GOP/\%M%?3O!?@KP_X,L"/NZ-IL M6FX_[X`K\A_^#4C_`()W?&/]B+X@?&>\^+7@G5/!I\26.DKIZZ@0#J1#:AN& M`3TR#^(K]NZ`"BBB@`HHHH`_)W_@OS_P5SU#]EKPO9?`+X3KJ&J?M`?$T"RL M$T9'.H>&[*^8@;-K9%XQ"!.A`.[C@U[=_P`$./\`@D9I/_!+']EY;/41'J7Q M,\;(M]XJU`@-\^%*V"9.-B@GZDL>>M?2_P#PRS\+?^&A?^$U_P"%9_#[_A/= JN[_A*O\`A'K3^W-V/O?:_+\W/OFO7:`"BBB@`HHHH`****`"BBB@#__9 ` end