-----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, TmCtaWi141OD8qLQuvqWszhxfp6EddxJvV+8wTkZK8yIuHrMURLKarj3b6CvCRsd qQXcqv1drY99yf8JusmfKg== 0000108215-04-000028.txt : 20041124 0000108215-04-000028.hdr.sgml : 20041124 20041124120821 ACCESSION NUMBER: 0000108215-04-000028 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041124 FILED AS OF DATE: 20041124 DATE AS OF CHANGE: 20041124 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FISHER ROBERT HOWARD CENTRAL INDEX KEY: 0001186703 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-05971 FILM NUMBER: 041165930 MAIL ADDRESS: STREET 1: THREE PARKWAY N STREET 2: STE 550 CITY: DEERFIELD STATE: IL ZIP: 60015 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WOODHEAD INDUSTRIES INC CENTRAL INDEX KEY: 0000108215 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 361982580 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: THREE PKWY NORTH STREET 2: STE 550 CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: 8472369300 MAIL ADDRESS: STREET 1: THREE PWKY NORTH STREET 2: STE 550 CITY: DEERFIELD STATE: IL ZIP: 60015 FORMER COMPANY: FORMER CONFORMED NAME: WOODHEAD DANIEL CO DATE OF NAME CHANGE: 19710624 4/A 1 edgar.xml PRIMARY DOCUMENT X0202 4/A 2004-11-24 2004-11-23 0000108215 WOODHEAD INDUSTRIES INC WDHD 0001186703 FISHER ROBERT HOWARD 3 PARKWAY NORTH, SUITE 550 DEERFIELD IL 60015 0 1 0 0 V.P. Finance & CFO Woodhead Industries, Inc. Common Stock, $1 Par Value 2004-11-24 4 A 0 14000 0 A 19185.147 D This amendment is being filed to correct Item 3 "Date of Earliest Transaction Required to be Reported" and Table I, Item 2 because this restricted share grant was contingent upon Mr. Fisher signing a non-compete agreement. The appropriate date is November 24, 2004 (the date Mr. Fisher signed the non-compete), rather than November 16, 2004, the date the Human Resources Committee granted this award. In connection with the Stockholder Rights Plan adopted by the Company on April 24, 1996, Preferred Stock Purchase Rights were distributed to stockholders and are deemed to be attached to the shares of Common Stock of the Company listed on this Form. If and when the rights become exercisable, the holders initially would be entitled to purchase one one-thousandth of a share of Preferred Stock at a purchase price of $65.00 (both the number and shares and the purchase price are subject to adjustment). Includes 185.147 shares allocated to Mr. Fisher's account in the Woodhead Industris, Inc. Profit Sharing and Savings Plus (401K) Plan. Robert J. Tortorello for Rober H. Fisher by Power of Attorney previously filed. 2004-11-24 -----END PRIVACY-ENHANCED MESSAGE-----