-----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, OdFIwEEuAzCN/OEZPMtqwXl4s76kPkaLU88tIXQRsRFpa+uGY5pjGZnO9aX5u8r5 SRP7UM3vcutPxN010q2KEw== 0000026058-00-000024.txt : 20010101 0000026058-00-000024.hdr.sgml : 20010101 ACCESSION NUMBER: 0000026058-00-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20001229 ITEM INFORMATION: FILED AS OF DATE: 20001229 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CTS CORP CENTRAL INDEX KEY: 0000026058 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 350225010 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-04639 FILM NUMBER: 798237 BUSINESS ADDRESS: STREET 1: 905 W BLVD N CITY: ELKHART STATE: IN ZIP: 46514 BUSINESS PHONE: 2192937511 MAIL ADDRESS: STREET 1: 905 W BLVD NORTH CITY: ELKHART STATE: IN ZIP: 46514 8-K 1 0001.txt FORM 8-K 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 28, 2000 CTS CORPORATION (Exact Name of Registrant as Specified in its Charter) Indiana 1-4639 35-0225010 (State or other jurisdiction (Commission) (IRS Employer of Incorporation) File Number) Identification No.) 905 West Boulevard North, Elkhart, Indiana 46514 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: 219-293-7511 N/A (Former Name or Former Address, if Changed Since Last Report) CL: 8-K-12-28-00 RGC ITEM 5. Other Events. On December 15, 2000, the Board of Directors of the Company authorized and directed management to determine an appropriate time frame within which to amend the Rights Agreement, dated as of August 28, 1998 (the "Rights Agreement"), between the Company and State Street Bank and Trust Company (the "Rights Agent"), in order to delete the provisions that state that redemption of the rights, amendment to the Rights Agreement and certain other actions, if taken in the one-year period following the time that (a) any person or group acquired 15% or more of the Company's Common Stock or (b) certain changes in the majority of the Company's Board of Directors, required the concurrence of a majority of those directors (i) that were members of the Company's Board of Directors before the adoption of the Rights Agreement (or directors who were nominated or approved by such persons) and (ii) who are not affiliated with, or representatives of, a holder of 15% or more of the Common Stock. On December 27, 2000, management determined the outside date for such action to be the date of the Company's Annual Meeting of Shareholders in 2002. ITEM 7. Financial Statements and Exhibits. (a) Financial Statements of Business Acquired: N/A (b) Pro Forma Financial Information: None Exhibits: None CL: 8-K-12-28-00 RGC 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, hereunto duly authorized. CTS CORPORATION By: /S/ Richard G. Cutter, III Name: Richard G. Cutter, III Title: Vice President General Counsel and Assistant Secretary Dated: December 28, 2000 CL: 8-K-12-28-00 RGC -----END PRIVACY-ENHANCED MESSAGE-----