-----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, DQu4ChdKsKzkiUNdDgWp62Fd0icIZwEhbKrjEOpBGzghtwA70skT7TDcNvYasMnR MbwiOVdpT+6Vq1qbtXkkHQ== 0000950123-10-067772.txt : 20100723 0000950123-10-067772.hdr.sgml : 20100723 20100723171601 ACCESSION NUMBER: 0000950123-10-067772 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100723 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100723 DATE AS OF CHANGE: 20100723 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALLIED DEFENSE GROUP INC CENTRAL INDEX KEY: 0000003952 STANDARD INDUSTRIAL CLASSIFICATION: ORDNANCE & ACCESSORIES, (NO VEHICLES/GUIDED MISSILES) [3480] IRS NUMBER: 042281015 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11376 FILM NUMBER: 10968003 BUSINESS ADDRESS: STREET 1: 8000 TOWERS CRESCENT DR STREET 2: SUITE 260 CITY: VIENNA STATE: VA ZIP: 22182 BUSINESS PHONE: 7038475268 MAIL ADDRESS: STREET 1: 8000 TOWERS CRESCENT DRIVE STREET 2: STE 750 CITY: VIENNA STATE: VA ZIP: 22182 FORMER COMPANY: FORMER CONFORMED NAME: ALLIED RESEARCH CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ALLIED RESEARCH ASSOCIATES INC DATE OF NAME CHANGE: 19880601 8-K 1 c03775e8vk.htm FORM 8-K Form 8-K
 
 

UNITED STATES
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 23, 2010

The Allied Defense Group, Inc.
(Exact name of registrant as specified in its charter)
         
DELAWARE   1-11376   04-2281015
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
8000 Towers Crescent Drive, Suite 260
Vienna, VA
  22182
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (703) 847-5268
 
 
(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Monte L. Pickens, the Executive Vice President and Chief Operating Officer of The Allied Defense Group (the “Company”), resigned effective July 23, 2010. Mr. Pickens was asked to resign by the Company in light of the reduced executive management activities required in anticipation of the closing of the previously announced sale of substantially all of the Company’s assets to Chemring Group Plc (“Chemring”) and in an effort to conserve the Company’s financial resources. Mr. Pickens’ resignation was not due to any disagreements with the Company on any matter relating to the Company’s operations, policies or practices. In connection with Mr. Pickens’ resignation, the Company agreed that it will pay him an amount equal to the severance that Mr. Pickens would have been entitled to receive if he had remained employed by the Company through the closing of the Chemring acquisition.

 

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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.

     
 
    
Date: July 23, 2010
  /s/ Wayne F. Hosking
 
    
 
   Name: Wayne F. Hosking
 
   Title: Vice President for Corporate Strategic Development

 

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