DEFA14A 1 a08-10460_18k.htm DEFA14A

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  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):  April 9, 2008

 

Analysts International Corporation
(Exact name of registrant as specified in its charter)

 

Minnesota

 

0-4090

 

41-0905408

(State or othis jurisdiction of
Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification Number)

 

 

 

 

 

3601 West 76th Street, Minneapolis, Minnesota

 

55435-3000

(Address for principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (952) 835-5900

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

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

 

x 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-14(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 



 

Item 8.01               Other Events.

 

On April 9, 2008, Analysts International Corporation (the “Company”) announced its full slate of nominees included in the proxy for its annual meeting scheduled on May 28, 2008.  The Company’s press release issued on April 9, 2008 contains more specific biographical information concerning each of the 2008 nominees.  The full text of the press release issued in connection with the announcement is set forth in Exhibit 99.1 and is attached to this Current Report and incorporated by reference as if fully set forth herein.

 

Item 9.01               Financial Statements and Exhibits.

 

(c) Exhibits.

 

Exhibit Number

 

Description

 

 

 

99.1

 

Press Release entitled “Analysts International Corporation Announces Full Director Slate for Upcoming Annual Meeting” issued by Analysts International Corporation on April 9, 2008.

 

 

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.

 

 

Date:

April 9, 2008

ANALYSTS INTERNATIONAL CORPORATION

 

 

 

 

 

 

 

 

  /s/ Robert E. Woods

 

 

  Robert E. Woods

 

 

  Senior Vice President, General Counsel and Secretary

 

2



 

EXHIBIT INDEX

 

Exhibit Number

 

Description

 

 

 

99.1

 

Press Release entitled “Analysts International Corporation Announces Full Director Slate for Upcoming Annual Meeting” issued by Analysts International Corporation on April 9, 2008.

 

3