-----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, ToKL7tBJc7Qh+v1Zm9yDBm5HZaVEvL+JOKdcwxBVhYZgqXpBRwzf7vtIVh0M1zFn tZGliYr7E/4Pi1PFKica/Q== 0000033073-98-000008.txt : 19980714 0000033073-98-000008.hdr.sgml : 19980714 ACCESSION NUMBER: 0000033073-98-000008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19980709 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19980710 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENVIRODYNE INDUSTRIES INC CENTRAL INDEX KEY: 0000033073 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 952677354 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-05485 FILM NUMBER: 98664147 BUSINESS ADDRESS: STREET 1: 701 HARGER ROAD STE 190 CITY: OAK BROOK STATE: IL ZIP: 60521 BUSINESS PHONE: 7085718800 FORMER COMPANY: FORMER CONFORMED NAME: MGN INC DATE OF NAME CHANGE: 19790425 8-K 1 DATE OF EARLIEST EVENT 07-09-1998 ============================================== 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) July 9, 1998 ------------- ENVIRODYNE INDUSTRIES, INC. ---------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 0-5485 95-2677354 (State or other jurisdiction of (Commission (I.R.S. Employer incorporation or organization) File No.) Identification No.) 701 Harger Road, Suite 190, Oak Brook, Illinois 60523 - ----------------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (630) 571-8800 -------------- ============================================== Page 1 of 5 Pages Item 5. - Other Events ------------- On July 9, 1998, Envirodyne Industries, Inc. ("Envirodyne") announced that, effective as of August 27, 1998, the date of the 1998 Annual Meeting of Stockholders, the size of the Board of Directors will be increased from five directors to six directors. Under the Company's By-Laws, in order to nominate a person for election as director for the new position only, a stockholder must deliver a notice in proper written form specified in the By-Laws to the Corporate Secretary by no later than 5:00 p.m., C.D.T. on July 19, 1998. Any stockholder desiring a copy of the Company's By-Laws will be furnished one without charge upon request to the Corporate Secretary. A copy of the press release relating to the change in size of the Board of Directors attached hereto as Exhibit 99. Item 7. - Financial Statements and Exhibits --------------------------------- EX-99 Press release dated July 9, 1998. 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. ENVIRODYNE INDUSTRIES, INC. ---------------------------- Registrant By: /S/ Gordon S. Donovan ---------------------- Gordon S. Donovan Vice President, Chief Financial Officer and Treasurer July 10, 1998 Exhibit No. Description of Exhibits Page EX-99 Press release dated July 9, 1998. 5 EX-99 2 PRESS REL 07/09/1998 EXHIBIT 99 FOR IMMEDIATE RELEASE For Additional Information contact: Nasdaq SmallCap: EDYN G.S. Donovan (630) 575-2400 ENVIRODYNE INDUSTRIES, INC. ANNOUNCES INCREASE IN SIZE OF BOARD OF DIRECTORS Oak Brook, Illinois, July 9, 1998 - Envirodyne Industries, Inc. (Nasdaq SmallCap:EDYN) announced today that, effective as of August 27, 1998, the date of the 1998 Annual Meeting of Stockholders, the size of the Board of Directors will be increased from five directors to six directors. Under the Company's By-Laws, in order to nominate a person for election as director for the new position only, a stockholder must deliver a notice in proper written form specified in the By-Laws to the Corporate Secretary by no later than 5:00 p.m., C.D.T. on July 19, 1998. Any stockholder desiring a copy of the Company's By-Laws will be furnished one without charge upon request to the Corporate Secretary. ### -----END PRIVACY-ENHANCED MESSAGE-----