0000950159-16-000738.txt : 20160923 0000950159-16-000738.hdr.sgml : 20160923 20160923161541 ACCESSION NUMBER: 0000950159-16-000738 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160923 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160923 DATE AS OF CHANGE: 20160923 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TECHPRECISION CORP CENTRAL INDEX KEY: 0001328792 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED STRUCTURAL METAL PRODUCTS [3440] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51378 FILM NUMBER: 161899965 BUSINESS ADDRESS: STREET 1: 1 BELLA DRIVE CITY: WESTMINSTER STATE: MA ZIP: 01473 BUSINESS PHONE: 978-874-0591 MAIL ADDRESS: STREET 1: 1 BELLA DRIVE CITY: WESTMINSTER STATE: MA ZIP: 01473 FORMER COMPANY: FORMER CONFORMED NAME: Techprecision CORP DATE OF NAME CHANGE: 20060309 FORMER COMPANY: FORMER CONFORMED NAME: LOUNSBERRY HOLDINGS II INC DATE OF NAME CHANGE: 20050531 8-K 1 tech9k923.htm


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934

Date of Report (Date of earliest event reported): September 23, 2016

TECHPRECISION CORPORATION
(Exact Name of Registrant as Specified in Charter)
 
Delaware
 
000-51378
 
51-0539828
(State or Other Jurisdiction
of Incorporation or Organization)
 
(Commission File Number)
 
(IRS Employer Identification No.)

1 Bella Drive
Westminster, MA 01473
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (978) 874-0591

Copies to:
 
Scott R. Jones
Pepper Hamilton LLP
3000 Two Logan Sq.
18th and Arch Streets
Philadelphia, PA 19103-2799
Phone: (215) 981-4000
Fax: (215) 981-4750

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):
 
☐
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 8.01 Other Events.
 
       On September 23, 2016, TechPrecision Corporation issued a press release announcing that it has extended the deadline for stockholder proposals for its Annual Meeting of Stockholders until Thursday, October 6, 2016.  A copy of this press release is filed as Exhibit 99.1 to this Current Report on Form 8-K.
 
 
  
Item 9.01
Financial Statements and Exhibits.
 
 
(d)
Exhibits
 
 
 
 
 
 
 
 
 
 
 
 


 

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 hereunto duly authorized.





Date: September 23, 2016
By:
/s/ Thomas Sammons
 
Name:
Thomas Sammons
 
Title:
Chief Financial Officer
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 



 
EXHIBIT INDEX

Exhibit
Number
Exhibit
 
 
 
 
 
 
 EX-99.1 2 ex991.htm
  EXHIBIT 99.1
   
Company Contact:
Investor Relations Contact:
Mr. Thomas Sammons
Hayden IR
Chief Financial Officer
Brett Maas
TechPrecision Corporation
Phone: 646-536-7331
Tel: 978-883-5109
Email: brett@haydenir.com
Email: sammonst@ranor.com
 
www.techprecision.com
  
                                                                                             

FOR IMMEDIATE RELEASE

TechPrecision Corporation Extends Stockholder Proposal Deadline

Westminster, MA September 23, 2016 -- TechPrecision Corporation (OTCQB: TPCS) ("TechPrecision" or "the Company"), an industry leading manufacturer of precision, large-scale fabricated and machined metal components and tested systems with customers in the defense, energy and precision industrial sectors, today announced it has extended the deadline for stockholder proposals to Thursday, October 6, 2016.

In order to be considered at the Annual Meeting of Stockholders on Thursday, December 8, 2016, any and all stockholder proposals must be received at the principal executive offices of the Company, 1 Bella Drive, Westminster, MA 01473, c/o the Corporate Secretary, on or before the close of business on Thursday, October 6, 2016, and must be in compliance with the procedures regarding stockholder proposals set forth in the Company's bylaws.

The Notice of Annual Meeting and Proxy Statement describing the business to be conducted at the annual meeting will be filed with the Securities and Exchange Commission after our Board of Directors has had the opportunity to review any stockholder proposals it may receive.

About TechPrecision Corporation

TechPrecision Corporation, through its wholly owned subsidiaries, Ranor, Inc., and Wuxi Critical Mechanical Components Co., Ltd., manufactures large-scale, metal fabricated and machined precision components and equipment. These products are used in a variety of markets including: defense, aerospace, nuclear, industrial, and medical. TechPrecision's goal is to be an end-to-end service provider to its customers by furnishing customized and integrated "turn-key" solutions for completed products requiring custom fabrication and machining, assembly, inspection and testing. To learn more about the Company, please visit the corporate website at http://www.techprecision.com. Information on the Company's website or any other website does not constitute a part of this press release.