-----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, Bp5a5xIyB59t0JHMbViLGY/LCa1ziZGGOA7tTmLrCtNvuSH6InUZt+B0m0WjeQYc ZO4bG0yO/Z0mAkdCQBcb8Q== 0000950137-00-005302.txt : 20001222 0000950137-00-005302.hdr.sgml : 20001222 ACCESSION NUMBER: 0000950137-00-005302 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20001218 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 20001221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CLARCOR INC CENTRAL INDEX KEY: 0000020740 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 360922490 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-11024 FILM NUMBER: 792779 BUSINESS ADDRESS: STREET 1: 2323 SIXTH ST STREET 2: PO BOX 7007 CITY: ROCKFORD STATE: IL ZIP: 61125 BUSINESS PHONE: 8159628867 MAIL ADDRESS: STREET 1: 2323 SIXTH STREET CITY: ROCKFORD STATE: IL ZIP: 61125 FORMER COMPANY: FORMER CONFORMED NAME: CLARK J L MANUFACTURING CO /DE/ DATE OF NAME CHANGE: 19871001 8-K 1 c59211e8-k.txt CURRENT REPORT 1 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) DECEMBER 18, 2000 CLARCOR INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 1-11024 36-0922490 - -------- ------- ---------- (State or other (Commission File (IRS Employer jurisdiction of Number) Identification Number) incorporation) 2323 Sixth Street, P.O. Box 7007, Rockford, Illinois, 61125 ----------------------------------------------------------- (Address of principal executive offices) 815-962-8867 ------------ (Registrant's telephone number, including area code) N/A - ------------------------------------------------------------------------------ (Former Name of Former Address, if Changed Since Last Report). 2 ITEM 5. OTHER EVENTS On December 18, 2000, CLARCOR Inc., A Delaware corporation (the "Company"), announced the election of Robert J. Burgstahler to its Board of Directors, increasing the total number of Directors from nine to ten. The Company also announced that its Board of Directors had declared a regular quarterly dividend of $0.1175 per share, payable January 26, 2001 to shareholders of record January 12, 2001. A copy of the Company's press release is attached hereto as Exhibit 1. The Company expects to hold a conference call to discuss its fiscal 2000 year-end results at 10:00 a.m. CST on January 17, 2001. Interested parties can listen to the conference call through the Internet at http://www.vcall.com or at http://www.clarcor.com. ITEM 7. FINANCIAL STATEMENTS & EXHIBITS Exhibit 1 - Press Release dated December 19, 2000. 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. CLARCOR Inc. ------------ (Registrant) December 20, 2000 By:/s/Norman E. Johnson ------------------- Norman E. Johnson Chairman of the Board & Chief Executive Officer. EX-99.1 2 c59211ex99-1.txt PRESS RELEASE 1 EXHIBIT 1 FOR FURTHER INFORMATION CONTACT: Norman E. Johnson Chairman of the Board and Chief Executive Officer Rockford, Illinois 815-962-8867 FOR IMMEDIATE RELEASE TUESDAY, DECEMBER 19, 2000 CLARCOR ELECTS ROBERT J. BURGSTAHLER TO ITS BOARD OF DIRECTORS ROCKFORD, IL, DECEMBER 19, 2000 -- CLARCOR INC. (NYSE: CLC) announced today that Robert J. Burgstahler has been elected to its Board of Directors, increasing the total number of Directors from nine to 10. Mr. Burgstahler will replace one of two CLARCOR directors who will retire from the Board in March 2001. Mr. Burgstahler, age 56, is Vice President, Finance & Administrative Services at 3M Inc. He has over 30 years of experience at 3M in a wide variety of capacities, including serving as Staff Vice President, Taxes and President & General Manager of 3M Canada Company. "Bob Burgstahler brings a tremendous breadth of high-level financial and operating experience to CLARCOR's Board," said Norman Johnson, CLARCOR's Chairman and Chief Executive Officer. "His finance and tax background will be invaluable to our Board and we look forward to his joining us." Mr. Burgstahler graduated from Duke University in 1966 with a B.A. degree and received an M.B.A. degree from the University of Michigan in 1967. He took a leave of absence from 3M from 1968 to 1970 to serve in the United States Army. The CLARCOR Board of Directors at the December 18, 2000 Board meeting declared a regular quarterly dividend of $0.1175 per share, payable January 26, 2001 to shareholders of record January 12, 2001. The Board also set March 27, 2001 as the date for the Annual Meeting of Shareholders. CLARCOR will be holding a conference call to discuss its fiscal 2000 year-end results at 10:00 am CST on January 17, 2001. Interested parties can listen to the conference call, through the Internet, at http://www.vcall.com or at http://www.clarcor.com. CLARCOR is based in Rockford, Illinois, and is a diversified marketer and manufacturer of mobile, industrial and environmental filtration products and consumer and industrial packaging products sold in domestic and international markets. Common shares of the Company are traded on the New York Stock Exchange under the symbol CLC. -----END PRIVACY-ENHANCED MESSAGE-----