-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RRlqwY4PE7icC18T6TTpMy2m3pffZKT9L4X5uoU8mTxzXisdgtuwxqZzJIZnPnNq LBUY9siXDCQ6MDh+6u/YGg== 0001157523-05-000028.txt : 20050104 0001157523-05-000028.hdr.sgml : 20050104 20050104140153 ACCESSION NUMBER: 0001157523-05-000028 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050101 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050104 DATE AS OF CHANGE: 20050104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNOVA INC CENTRAL INDEX KEY: 0001044590 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 954647021 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13279 FILM NUMBER: 05505846 BUSINESS ADDRESS: STREET 1: 6001 36TH AVENUE WEST CITY: EVERETT STATE: WA ZIP: 98203-1264 BUSINESS PHONE: 425-265-2400 MAIL ADDRESS: STREET 1: 6001 36TH AVENUE WEST CITY: EVERETT STATE: WA ZIP: 98203-1264 8-K 1 a4792456.txt UNOVA 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): January 1, 2005 UNOVA, INC. (Exact name of registrant as specified in its charter) Delaware 001-13279 95-4647021 (State or other jurisdiction (Commission file number) (I.R.S. Employer of incorporation) Identification Number) 6001 36th Avenue West 98203-1264 Everett, Washington (Zip Code) www.unova.com (Address of principal executive offices and internet site) Registrant's telephone number, including area code: (425) 265-2400 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 Principal Officers; Election of Directors; Appointment of Principal Officers. (d) Election of New Director. Effective January 1, 2005, the Board of Directors of UNOVA, Inc. (the "Company") increased the size of the Board from ten members to eleven members and elected Stephen P. Reynolds to fill the new seat. The Board also appointed Mr. Reynolds a member of the Compensation Committee and the Governance and Nominating Committee of the Board. On January 3, 2005, the Company issued a press release announcing these actions. A copy of the press release is attached as Exhibit 99.1 to this report and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits (c) Exhibits. The following exhibit is attached as part of this report: Exhibit Number Description - ------- ------------ 99.1 Press Release issued by the Company on January 3, 2005. SIGNATURE 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. UNOVA, INC. By: /s/ Michael E. Keane ------------------------------------------- Michael E. Keane Senior Vice President and Chief Financial Officer January 3, 2005 EX-99.1 2 a4792456ex991.txt PRESS RELEASE Exhibit 99.1 Puget Energy CEO Stephen P. Reynolds Joins UNOVA Board of Directors EVERETT, Wash.--(BUSINESS WIRE)--Jan. 3, 2005--Stephen P. Reynolds, President and Chief Executive Officer of Puget Energy and its utility subsidiary Puget Sound Energy, has been elected to the UNOVA, Inc. board of directors. UNOVA (NYSE:UNA) divisions specialize in automatic data collection technologies such as RFID (radio frequency identification), wireless networking, mobile computing and industrial manufacturing systems. Reynolds has three decades of experience in both the natural-gas and electric power business, including significant accomplishments in energy matters at the state and federal levels, both within North America and internationally. He formerly was Chief Executive Officer of Reynolds Energy International and also served for 10 years as CEO of Pacific Gas Transmission Company of Portland, Oregon. "Steve Reynolds' depth of international experience and his well-proven record of leadership makes him a strong addition to our board," said UNOVA CEO Larry Brady. Reynolds, 56, has a bachelor's degree in economics from the University of California-Berkeley and a master's in business administration from the University of Oregon. In addition to his responsibilities with Puget Energy, Reynolds serves on the boards of directors for the following organizations: the ArtsFund and the 5th Avenue Theatre, both of Seattle; the Nature Conservancy of Washington; the Washington Roundtable; Oregon Steel Mills; the Edison Electric Institute, and the American Gas Association. About UNOVA UNOVA is a leading supplier of automated data collection, wireless networking and mobile computing systems for industrial, distribution and government markets. The company also designs and builds manufacturing systems, primarily for the global automotive and aerospace industries. For investor information, contact Director Kevin McCarty, 425-265-2472, kmccarty@unova.com. For more information about UNOVA, visit www.unova.com. CONTACT: UNOVA Investor Relations Kevin McCarty, 425-265-2472 kmccarty@unova.com -----END PRIVACY-ENHANCED MESSAGE-----