-----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, UNzW3ohntqJgQ1++a8LdYhpSrsUvPuZaJJzXRuZBggVu9DyaKCmtDXqeyy+tz1jo 57pLfGK6baSk7C8Zdnsqug== 0000215310-04-000012.txt : 20041118 0000215310-04-000012.hdr.sgml : 20041118 20041117204822 ACCESSION NUMBER: 0000215310-04-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041112 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20041118 DATE AS OF CHANGE: 20041117 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BMC INDUSTRIES INC/MN/ CENTRAL INDEX KEY: 0000215310 STANDARD INDUSTRIAL CLASSIFICATION: COATING, ENGRAVING & ALLIED SERVICES [3470] IRS NUMBER: 410169210 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08467 FILM NUMBER: 041153546 BUSINESS ADDRESS: STREET 1: 7000 SUNWOOD DRIVE STREET 2: 0 CITY: RAMSEY STATE: MN ZIP: 55303 BUSINESS PHONE: 763-506-9000 MAIL ADDRESS: STREET 1: 7000 SUNWOOD DRIVE STREET 2: - CITY: RAMSEY STATE: MN ZIP: 55303 FORMER COMPANY: FORMER CONFORMED NAME: BUCKBEE MEARS CO/MN DATE OF NAME CHANGE: 19830517 8-K 1 form_8k-111204.htm form_8-k 012204

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 12, 2004

 

BMC Industries, Inc.

(Exact name of registrant as specified in its charter)

 

Minnesota

 

1-8467

 

41-0169210

(State of Incorporation)

 

(Commission file number)

 

(I.R.S. Employer Identification No.)

 

 

 

 

 

 

 

 

 

 

7000 Sunwood Drive

 

 

 

 

Ramsey, Minnesota

 

 

 

55303

(Address of principal executive offices)

 

 

 

(Zip Code)

 

 

(763) 506-9000

 

(Registrant's telephone number)

 

 

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 (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 5.02

 

 

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

(b)       The following directors resigned as members of the Board of Directors of BMC Industries, Inc. (the

             "Company") on the dates indicated:

                                     

Dr. H. Ted Davis

November 12, 2004

 

    		
  

  

    
    
Robert D. Endacott

    
    
November 12, 2004

  

  

    
    

    		
  

  

    
    
Morris
    Goodwin, Jr.

    November 13, 2004
  

  

    
    

    		
  

  

    
    
Alan R.
    Longstreet

    November 15, 2004
  








The Company announced on June 23, 2004, that BMC Industries, Inc. and its domestic subsidiaries had filed voluntary petitions for relief under Chapter 11 of the United States Bankruptcy Code in the U.S. Bankruptcy Court for the District of Minnesota.  The resignations of Messrs. Davis, Endacott, Goodwin and Longstreet follow the successful completion of the sale of the Company's
former Vision-Ease Lens and Buckbee-Mears operations to outside parties through
the bankruptcy court.





 






  
Item 7.01

  		
  
 

  		
  
Regulation FD
  Disclosure.

  		
 






         
The following directors resigned as members of the Board of Directors of BMC Industries, Inc. (the "Company") on the dates indicated:
 
Dr. H. Ted DavisNovember 12, 2004
Robert D. EndacottNovember 12, 2004
Morris Goodwin, Jr.November 13, 2004
Alan R. LongstreetNovember 15, 2004
 
 

 




 




SIGNATURE                



 



            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.



 







 

  
  
 

  		
  
  
 

  		
  
  
BMC INDUSTRIES,
  INC.

  		
  
  
 

  		
  
  
 

  		
 

 

  
  
 

  		
  
  
 

  		
  
  
 

  		
  
  
 

  		
  
  
 

  		
 

 

  
  
Dated: 
  November 17, 2004

  		
  
  
 

  		
  
  
By:

  		
  
  
/s/Bradley D.
  Carlson

  		
  
  
 

  		
 

 

  
  
 

  		
  
  
 

  		
  
  
 

  		
  
  
Bradley D.
  Carlson

  		
  
  
 

  		
 

 

  
  
 

  		
  
  
 
   

  		
  
  
Its:

  		
  
  
Chief Executive
  Officer and Chief Financial Officer

  		
  
  
 

  		
 

 

  
  

  
  

  
  

  
  

  
  

  
  

  
  

 














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