-----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, JTaOyb1FLv+5MXqQVfYbW941pZu8S9st4i1Zq28jVNLAmYPUCFE/IGLnsQucmdaM gFlJ0G9Flku3xm76nGq4bw== 0000899797-06-000337.txt : 20061020 0000899797-06-000337.hdr.sgml : 20061020 20061020141800 ACCESSION NUMBER: 0000899797-06-000337 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061016 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20061020 DATE AS OF CHANGE: 20061020 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GREATBATCH, INC. CENTRAL INDEX KEY: 0001114483 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 161531026 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16137 FILM NUMBER: 061155223 BUSINESS ADDRESS: STREET 1: 9645 WEHRLE DRIVE CITY: CLARENCE STATE: NY ZIP: 14031 BUSINESS PHONE: 716-759-5600 MAIL ADDRESS: STREET 1: 9645 WEHRLE DRIVE CITY: CLARENCE STATE: NY ZIP: 14031 FORMER COMPANY: FORMER CONFORMED NAME: WILSON GREATBATCH TECHNOLOGIES INC DATE OF NAME CHANGE: 20000511 8-K 1 form8k.htm FORM 8-K Form 8-K

U.S. 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) October 16, 2006



GREATBATCH, INC.

(Exact name of registrant as specified in its charter)




Delaware

1-16137

16-1531026

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

   
   
   

9645 Wehrle Drive, Clarence, New York

14031

(Address of principal executive offices)

(Zip Code)



Registrant’s telephone number, including area code (716) 759-5600



Not Applicable

(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:


[  ] 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


On October 16, 2006, Mr. Larry T. DeAngelo, Senior Vice President, Administration and Secretary, submitted his request for approval to retire effective January 31, 2008, under the terms and conditions of the Greatbatch, Inc. Board Guidelines for Treatment of Executive Retirement Equity Compensation.  This request was recommended for approval by the Chief Executive Officer and was approved by the Compensation and Organization Committee and the Company’s Board of Directors.


 

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.

 


Dated:  October 20, 2006


GREATBATCH, INC.


By: /s/ Thomas J. Mazza    ____
Senior Vice President and
Chief Financial Officer

  






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