0001617669-16-000047.txt : 20160324 0001617669-16-000047.hdr.sgml : 20160324 20160324084732 ACCESSION NUMBER: 0001617669-16-000047 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160324 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160324 DATE AS OF CHANGE: 20160324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Unique Fabricating, Inc. CENTRAL INDEX KEY: 0001617669 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 461846791 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37480 FILM NUMBER: 161525445 BUSINESS ADDRESS: STREET 1: 800 STANDARD PARKWAY CITY: AUBURN HILLS STATE: MI ZIP: 48326 BUSINESS PHONE: 248-853-2333 MAIL ADDRESS: STREET 1: 800 STANDARD PARKWAY CITY: AUBURN HILLS STATE: MI ZIP: 48326 8-K 1 ufab2016annualmeeting.htm 8-K 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): March 24, 2016
 
 
UNIQUE FABRICATING, INC.

(Exact name of registrant as specified in its Charter)

 
Delaware
 
001-37480
 
46-1846791
(State or other jurisdiction of
incorporation or organization)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

Unique Fabricating, Inc.
800 Standard Parkway
Auburn Hills, MI 48326
(248)-853-2333

(Address including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 
 


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:

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

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






Item 8.01 Other Items

On March 24, 2016 Unique Fabricating NA, Inc. (the “Company”) announced that the 2016 Annual Meeting of Stockholders will take place on June 8, 2016 at 9 a.m. ET at the Company's headquarters located at 800 Standard Parkway, Auburn Hills, Michigan 48326. The Company also announced that a record date has been established for its 2016 Annual Meeting of Stockholders. The Company's stockholders of record at the close of business on April 11, 2016 will be entitled to notice of the annual meeting and to vote upon matters considered at the meeting.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release of the Company dated March 24, 2016.






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.

 
UNIQUE FABRICATING, INC.
Dated: March 24, 2016
By:
/s/ Thomas Tekiele
 
 
Name: Thomas Tekiele
 
 
Title:  Chief Financial Officer (Principal Financial and Accounting Officer)






EXHIBIT INDEX

Exhibit No.
Description
99.1
Press release dated March 24, 2016



EX-99.1 2 ufab32416exhibit991.htm EXHIBIT 99.1 Exhibit
Exhibit 99.1

 
Unique Fabricating Schedules 2016 Annual Meeting of Stockholders for June 8, 2016

AUBURN HILLS, Mich., February 16, 2016-- Unique Fabricating, Inc. ("Unique") (NYSE MKT: UFAB), which engineers and manufactures multi-material foam, rubber, and plastic components utilized in noise, vibration and harshness management for the automotive and industrial appliance market, today announced that its 2016 Annual Meeting of Stockholders will take place at the Company’s headquarters in Auburn Hills, Michigan on June 8, 2016 at 9 a.m. ET.
In addition, the Company announced that a record date has been established for its 2016 Annual Meeting of Stockholders. Unique Fabricating, Inc.’s stockholders of record at the close of business on April 11, 2016 will be entitled to notice of the annual meeting and to vote upon matters considered at the meeting. The close of business on April 3, 2016 is the deadline for stockholders to submit director nominations or stockholder proposals for presentation before the 2016 Annual Meeting of Stockholders. Any Unique stockholder who wishes to submit a director nomination or a stockholder proposal must deliver the information required by Unique’s bylaws in writing no later than April 3, 2016 to the attention of Unique’s Secretary, 800 Standard Parkway, Auburn Hills, Michigan 48326.

About Unique Fabricating, Inc.
Unique Fabricating, Inc. (NYSE MKT: UFAB) engineers and manufactures components for customers in the automotive and industrial appliance market. The Company's solutions are comprised of multi-material foam, rubber, and plastic components and utilized in noise, vibration and harshness (NVH) management, acoustical management, water and air sealing, decorative and other functional applications. Unique leverages proprietary manufacturing processes including die cutting, thermoforming, compression molding, reaction injection molding, and fusion molding to manufacture a wide range of products including air management products, heating ventilating and air conditioning (HVAC), seals, fender stuffers, air ducts, acoustical insulation, door water shields, gas tank pads, light gaskets, topper pads, mirror gaskets and glove box liners. The Company is headquartered in Auburn Hills, Michigan. For more information, visit http://www.uniquefab.com/.

Safe Harbor Statement
This press release contains statements that are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 that are subject to risks and uncertainties. These forward-looking statements, are based on current expectations. All such forward-looking statements are based on management’s present expectations and are subject to certain factors, risks and uncertainties that may



cause actual results, outcome of events, timing and performance to differ materially from those expressed or implied by such statements. These risks and uncertainties include, but are not limited to, those discussed in our Annual Report on Form 10-K, dated January 3, 2016, filed with the Securities and Exchange Commission pursuant to Rule 424(b) and in particular the Section entitled “Risk Factors”, as well as any updates to those risk factors filed from time to time in our periodic and current reports filed with the SEC. All statements contained in this press release are made as of the date of this press release, and Unique Fabricating does not intend to update this information, unless required by law.

Investor Contact: Hayden IR
Brett Maas/Rob Fink
646-536-7331/646-415-8972
ufab@haydenir.com


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