-----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, UP4jBmuVW6HH2IZ0O/IsNIOg9QvU1l0lrRZfA/bHz2G1RoMuDi124pX/CnqDmHbR xSZJjS2Mt1WXjTvR0Jb7Zw== 0000950137-03-001698.txt : 20030325 0000950137-03-001698.hdr.sgml : 20030325 20030325161208 ACCESSION NUMBER: 0000950137-03-001698 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030324 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030325 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: 1934 Act SEC FILE NUMBER: 001-11024 FILM NUMBER: 03615940 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 c75719e8vk.txt CURRENT REPORT 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, 2003 CLARCOR INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 1-11024 36-0922490 - ---------------------------- ---------------- --------------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification Number) 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 or Former Address, if Changed Since Last Report). ITEM 5. OTHER EVENTS A regular meeting of the Board of Directors of CLARCOR Inc., a Delaware corporation (NYSE: CLC) (the "Company"), was held on March 24, 2003. At the meeting, the Board declared a quarterly dividend of $0.1225 per share of Common Stock, to be paid on April 25, 2003 to shareholders of record April 11, 2003. The Board also elected Mr. Paul Donovan to the Board to fill a vacancy caused by the retirement of Mr. Lawrence E. Gloyd from the Board. Mr. Donovan is currently Executive Vice President and Chief Financial Officer of Wisconsin Energy Company. ITEM 7. FINANCIAL STATEMENTS & EXHIBITS Exhibit 99.1 - Press Release dated March 25, 2003. 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. March 25, 2003 By: /s/ Norman E. Johnson Chairman of the Board, President & Chief Executive Officer EX-99.1 3 c75719exv99w1.txt PRESS RELEASE DATED 3/25/03 FOR FURTHER INFORMATION CONTACT: Norman E. Johnson Chairman of the Board and Chief Executive Officer Rockford, Illinois 815-962-8867 FOR IMMEDIATE RELEASE TUESDAY, MARCH 25, 2003 CLARCOR ELECTS PAUL DONOVAN TO ITS BOARD OF DIRECTORS DECLARES REGULAR QUARTERLY DIVIDEND ROCKFORD, IL, MARCH 25, 2003 -- CLARCOR INC. (NYSE: CLC) announced today that Paul Donovan has been elected to its Board of Directors. Mr. Donovan will replace Lawrence E. Gloyd, CLARCOR's former Chairman & Chief Executive Officer, who retired from the Board on March 24, 2003. Mr. Donovan, age 55, is currently Executive Vice President and Chief Financial Officer at Wisconsin Energy Corporation (a diversified holding company providing energy and manufacturing services) where he has worked since August 1999. Previously, he was Executive Vice President and Chief Financial Officer of Sundstrand Corporation (a manufacturer of industrial and aerospace products) where he worked from 1988 to 1999. Earlier in his career he worked in financial positions at Allied-Signal (currently Honeywell Corporation) and Ford Motor Company. He is currently a Director of Woodward Governor Company, AMCORE Financial, Inc. and Solutia, Inc. He has a B.A from Fairfield University and an M.B.A. from the University of Michigan. The CLARCOR Board of Directors at the March 24, 2003 Board meeting declared a regular quarterly dividend of $0.1225 per share, payable April 25, 2003 to shareholders of record April 11, 2003. 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-----