-----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, HFm7xHMT08ew28k+KmiCFkM7VyV81g5bXkViwcGJJ4tBEVxtAKq8vBqRBASnWoNu GCfl13f+mwZtyiBeBh41LQ== 0001157523-08-007688.txt : 20080929 0001157523-08-007688.hdr.sgml : 20080929 20080929112757 ACCESSION NUMBER: 0001157523-08-007688 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080916 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080929 DATE AS OF CHANGE: 20080929 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INNOVEX INC CENTRAL INDEX KEY: 0000050601 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 411223933 STATE OF INCORPORATION: MN FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13143 FILM NUMBER: 081092906 BUSINESS ADDRESS: STREET 1: 3033 CAMPUS DRIVE STREET 2: SUITE E180 CITY: PLYMOUTH STATE: MN ZIP: 55441 BUSINESS PHONE: 763-383-4000 MAIL ADDRESS: STREET 1: 3033 CAMPUS DRIVE STREET 2: SUITE E180 CITY: PLYMOUTH STATE: MN ZIP: 55441 8-K 1 a5790010.htm INNOVEX INC. 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): September 16, 2008

 

Innovex, Inc.

(Exact name of Registrant as Specified in its Charter)



 

Minnesota

(State Or Other Jurisdiction Of Incorporation)



000-13143

 

41-1223933

(Commission File Number)

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


3033 Campus Drive, Suite E180

Plymouth, MN

 

55441

(Address Of Principal Executive Offices)

(Zip Code)



 

(763) 383-4000

Registrant’s Telephone Number, Including Area Code


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))


Items under Sections 1-4 through 6-8 are not applicable and therefore omitted.

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

On September 9, 2008, the Governance Committee of the Board of Directors of Innovex, Inc. (the “Company”) recommended and the Board of Directors approved the appointment of Thira Wipuchanin to the Board of Directors subject to his acceptance thereof.  Mr. Wipuchanin accepted the appointment effective September 16, 2008.  Mr. Wipuchanin’s most recent position was as Senior Executive Vice President for the Export-Import Bank of Thailand.  He worked for Export-Import Bank of Thailand from 1998 through 2003.  He is also currently serving as the Chairman of the Audit Committee for United Palm Oil Industry Public Co. Ltd. and a member of the Audit Committee for Siam Makro Public Co., Ltd.  In addition, Mr. Wipuchanin serves as a member of the Board for both Precious Shipping Public Co. Ltd. and Dharmniti and Truth Co., Ltd.  

Item 9.01     Financial Statements and Exhibits.

Exhibit No.   Description
99.1

Press release issued September 29, 2008 announcing the appointment of Mr. Wipuchanin to its Board of Directors.


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.


 

INNOVEX, INC.

 

 

 

 

By: /s/ Randy Acres

Randy Acres

CFO

 

Date:

September 29, 2008

EX-99.1 2 a5790010ex99_1.htm EXHIBIT 99.1

Exhibit 99.1

Innovex Appoints Thira Wipuchanin to Its Board of Directors

PLYMOUTH, Minn.--(BUSINESS WIRE)--Innovex Inc. (Pink Sheets:INVX) reported the appointment of Mr. Thira Wipuchanin to its Board of Directors effective September 16, 2008.

Mr. Wipuchanin is currently serving as the Chairman of the Audit Committee for United Palm Oil Industry Public Co. Ltd. and a member of the Audit Committee for Siam Makro Public Co., Ltd. In addition, Mr. Wipuchanin serves as a member of the Board for both Precious Shipping Public Co. Ltd. and Dharmniti and Truth Co., Ltd. Mr. Wipuchanin was a Senior Executive Vice President for the Export-Import Bank of Thailand and was employed by the Export-Import Bank of Thailand from 1998 through 2003. He held various senior management positions with a number of international and Thailand financial institutions prior to that. He has also extensive experience as a Member of the Board for a number of financial institutions and other companies.

“Thira has over 30 years of experience within the Thailand financial community. We are pleased to add someone with Thira’s vast financial experience to our Board at this time and look forward to working with him as we strive to maximize our shareholder value,” stated Terry Dauenhauer, Innovex’s President and chief Executive Officer.

About Innovex, Inc.

Innovex, Inc. is a leading manufacturer of high-density flexible circuit-based electronic interconnect solutions. Innovex’s products enable the miniaturization and increasing functionality of high technology electronic devices. Applications for Innovex’s products include data storage devices such as hard disk drives and tape drives, liquid crystal displays for mobile telecommunication devices, flat panel displays and printers. Innovex is known worldwide for its advanced technology and world class manufacturing.


Safe Harbor for Forward Looking Statements

Except for historical information contained herein, the matters discussed in this press release are forward looking statements that involve risks and uncertainties, including the timely availability and acceptance of new products, impact of restructuring charges, changes in product mix, the impact of competitive products and pricing, effect of world-wide economic conditions on flexible circuit demand, changes in manufacturing efficiencies, fluctuations in financial results, continued cash availability under Company credit facilities and other risks detailed from time to time in the Company’s reports filed with the Securities and Exchange Commission.

CONTACT:
Innovex, Inc.
Randy Acres, CFO, 763-383-4035
Facsimile: 763-383-4090
Internet: http://www.innovexinc.com

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