0001024795-15-000026.txt : 20150608 0001024795-15-000026.hdr.sgml : 20150608 20150608145830 ACCESSION NUMBER: 0001024795-15-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150608 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20150608 DATE AS OF CHANGE: 20150608 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUN HYDRAULICS CORP CENTRAL INDEX KEY: 0001024795 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FABRICATED METAL PRODUCTS [3490] IRS NUMBER: 592754337 STATE OF INCORPORATION: FL FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21835 FILM NUMBER: 15918281 BUSINESS ADDRESS: STREET 1: 1500 WEST UNIVERSITY PKWY CITY: SARASOTA STATE: FL ZIP: 34243 BUSINESS PHONE: 9413621200 MAIL ADDRESS: STREET 1: 1500 WEST UNIVERSITY PKWY CITY: SARASOTA STATE: FL ZIP: 34243 8-K 1 snhy-20150608x8k.htm FORM 8-K SNHY-2015.06.08-8K





 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): June 2, 2014
 
____________________________________________
 SUN HYDRAULICS CORPORATION
(Exact name of registrant as specified in its charter)
 
____________________________________________
 
 
Florida
 
0-21835
 
59-2754337
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
1500 West University Parkway, Sarasota, Florida
 
34243
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code 941-362-1200
 
(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 (see General Instruction A.2. below):
¨
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))






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Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 8, 2015, the Company issued the press release attached hereto as Exhibit 99.1 announcing the appointment of David W. Grzelak to the Company's Board of Directors.


Item 9.01.
Financial Statements and Exhibits.
 
(d)
Exhibits.
 
 
 
99.1
Press release dated June 8, 2015.


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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
 
 
SUN HYDRAULICS CORPORATION
 
 
By:
 
/s/ Tricia L. Fulton
 
 
Tricia L. Fulton
 
 
Chief Financial Officer (Principal Financial and Accounting Officer)
Dated: June 8, 2015
 


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EX-99.1 2 snhy-06082015x8kexhibitx01.htm PRESS RELEASE SNHY-06.08.2015-8K Exhibit - 01


Exhibit 99.1

Sun Hydraulics Corporation Appoints David W. Grzelak as Director
SARASOTA, FLA, June 8, 2015 - Sun Hydraulics Corporation (NASDAQ: SNHY) announces that its Board of Directors, at its June 2, 2015, meeting, appointed David W. Grzelak as a new director. Mr. Grzelak retired, effective June 30, 2013, as the Chairman of the Board and CEO of Komatsu America Corporation. Since that time, he has been an Executive Mining Advisor for Komatsu’s Ltd.’s Global Mining Business Division in Tokyo, Japan. Since 2006, Mr. Grzelak has served as a Director of Alamo Group (NYSE: ALG) and is a member of Alamo’s Audit, Compensation and Nomination Committees. Since 2005, he has served on the Advisory Board of Leonhard Center for the Enhancement of Engineering Education, Pennsylvania State University.
Sun’s Chairman, Philippe Lemaitre, said “We are delighted to have David Grzelak join Sun’s Board of Directors. He has a demonstrated record of accomplishments with two major international manufacturing and distribution companies. His experience is well-aligned with our hydraulics and system control business, and he will contribute to Sun’s future growth.”
Mr. Grzelak received a BS in Industrial Engineering at Pennsylvania State University in 1971 and a MBA from Gannon University in 1976. In 2012, he finished the Corporate Governance: Effectiveness and Accountability in the Board Room Program at Northwestern’s Kellogg School of Management. Mr. Grzelak was inducted into Penn State Behrend’s Athletic Hall of Fame in 1992 and, in 2010, received the Alumni Fellow Award by Penn State University, the most prestigious award presented by the Penn State Alumni Association. He also received the Penn State College of Engineering Outstanding Alumnus Award in 1999, and Gannon University Distinguished Master’s Degree Alumnus Award in 2001. In December 2012, Mr. Grzelak was the commencement speaker at Gannon University and was awarded an Honorary Degree of Doctor Humane Letters.

Sun Hydraulics Corporation is a leading designer and manufacturer of high performance screw-in hydraulic cartridge valves and manifolds for worldwide industrial and mobile markets. For more information about Sun, please visit our website at www.sunhydraulics.com.

Contact:
David Lamb
Investor Relations
941-362-1200

Tricia Fulton
Chief Financial Officer
941-362-1200


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