-----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, S+/Pu1cos5jk8LMtoN5r6X7DnO26SBlfLUF7usqREVBnwTGbKkJHlxNpuF2kuyUe fDYr9MrnOrDDTJlJmDHmNw== 0001157523-06-011748.txt : 20061128 0001157523-06-011748.hdr.sgml : 20061128 20061128172410 ACCESSION NUMBER: 0001157523-06-011748 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061127 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: 20061128 DATE AS OF CHANGE: 20061128 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: 061243007 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 a5283280.txt GREATBATCH, INC. 8-K 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) November 27, 2006 ----------------- GREATBATCH, INC. ---------------- (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On November 28, 2006, Greatbatch, Inc. (the "Company") issued a press release announcing that Edward F. Voboril notified the Board of Directors on November 27, 2006 of his intention to retire as Chairman of the Board, effective January 31, 2008. This retirement date is contemporaneous with the end of the term of Mr. Voboril's current employment agreement. If reelected, he will continue to perform his obligations as Chairman of the Board through that date. A copy of the press release is furnished with this report as Exhibit 99.1 and is incorporated by reference into this Item 5.02. Item 9.01. Financial Statements and Exhibits. (d) Exhibits 99.1 Press release dated November 28, 2006. 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: November 28, 2006 GREATBATCH, INC. By: /s/ Thomas J. Mazza ------------------------------- Senior Vice President and Chief Financial Officer EX-99.1 2 a5283280ex991.txt GREATBATCH, INC. EXHIBIT 99.1 Exhibit 99.1 Edward F. Voboril Announces Plan to Retire as Greatbatch Chairman CLARENCE, N.Y.--(BUSINESS WIRE)--Nov. 28, 2006--Greatbatch, Inc. (NYSE:GB) today announced that Mr. Edward F. Voboril notified the Board of Directors of his intention to retire as Chairman of the Board, effective January 31, 2008. This retirement date is contemporaneous with Mr. Voboril's current employment agreement. Mr. Voboril intends to serve as Chairman of the Board of Directors through that date. Over the past 16 years, Mr. Voboril has served as Chief Executive Officer and as Chairman of the Board from 1990 and 1997, respectively. As previously announced, he transitioned his role as Chief Executive Officer to Thomas Hook in August 2006. Thomas Hook said, "I would like to thank Ed on behalf of the entire Company for all of his efforts over the past 16 years. Under his guidance, the Company has grown to be one of the leading developers and manufacturers of critical components used in implantable medical devices as well as specialty power markets. Ed has made numerous contributions to the overall organization. He has established a strong Management team that will enable the Company to continue to achieve excellent results and to grow into the future. Under his leadership, Greatbatch has successfully acquired and integrated five Companies and total sales revenues have grown from under $100 million in 2000 to over $240 million in 2005. I would also like to express my appreciation to Ed for the support he has given me in preparing for my role as Chief Executive Officer." About Greatbatch, Inc. Greatbatch, Inc. is a leading developer and manufacturer of critical components used in implantable medical devices and other technically demanding applications. Additional information about the company is available at www.greatbatch.com. CONTACT: Greatbatch, Inc. Anthony W. Borowicz, Treasurer and Director, Investor Relations, 716-759-5809 tborowicz@greatbatch.com -----END PRIVACY-ENHANCED MESSAGE-----