-----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, WElaHCKHGZl3rSkGj0GICpZvg2a3NL9r/TuIcWamRQo64tIQMqviCVQb2folCPDs GpzgYNAc1YPeqNIxbPaglg== 0000897101-05-002506.txt : 20051129 0000897101-05-002506.hdr.sgml : 20051129 20051129144210 ACCESSION NUMBER: 0000897101-05-002506 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051122 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20051129 DATE AS OF CHANGE: 20051129 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-05971 FILM NUMBER: 051231435 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 8-K 1 woodhead054894_8k.htm FORM 8-K DATED NOVEMBER 22, 2005 Woodhead Industries, Inc. Form 8-K dated November 22, 2005
 
 


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

November 22, 2005
Date of Report (Date of earliest event reported)

Woodhead Industries, Inc.
(Exact name of registrant as specified in its charter)


Delaware   0-5971   36-1982580  
(State or other
Jurisdiction of Incorporation) 		  (Commission File Number)   (I.R.S. Employer
Identification Number) 		 

3 Parkway North, Suite 550, Deerfield, IL 60035
(Address of principal executive offices) (Zip Code)


847-236-9300
(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 (see General Instruction A.2. below):

o   Written Communication 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 pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o   Pre-commencement 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.


(b)

On November 22, 2005, William K. Hall resigned from the Board of Directors (the “Board”) of Woodhead Industries, Inc (the “Company”). At the time of his resignation, Mr. Hall was a member of the Board’s Audit, Executive and Human Resources Committees. Mr. Hall has served on the Board since November 2002.

On December 2, 2005 the Board, in accordance with the Company’s By-Laws, will reduce the size of the Board from eight to seven members, effective immediately.



SIGNATURE

Under the requirements of Section 13 or 15(d) of the Securities and Exchange Act of 1934 this report was signed on behalf of the Registrant by the authorized person below.

  WOODHEAD INDUSTRIES, INC.
 
Date:   November 29, 2005 By:    /s/   Robert H. Fisher
    Robert H. Fisher
Vice President, Finance and C.F.O.
(Principal Financial Officer)
 





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