8-K

UNITES 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):   February 7, 2012

MET-PRO CORPORATION
(Exact name of registrant as specified in its charter)

Pennsylvania	001-07763	23-1683282
(State or other jurisdiction of	(Commission File Number)	(I.R.S. Employer
incorporation or organization)		Identification No.)

160 Cassell Road, P.O. Box 144
Harleysville, Pennsylvania	19438
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (215) 723-6751

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):

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))

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

(c) Appointment of Principal Financial and Accounting Officer

Effective February 7, 2012, Met-Pro Corporation (the “Company”) elected Neal E. Murphy, age 54, to serve as Vice President of the Company. Mr. Murphy will also become the Company’s Vice President-Finance, Secretary, Treasurer, Chief Financial Officer and Chief Accounting Officer effective on the departure of Gary J. Morgan, who presently holds these positions, and whose resignation was announced in previous SEC filings by the Company. It is anticipated that Mr. Murphy will assume these positions by April 30, 2012, after the filing of the Company’s Annual Report on Form 10-K. Mr. Murphy will hold these positions at the pleasure of the Board of Directors of the Company.

From November 2010 to August 2011, Mr. Murphy was Vice President and Chief Financial Officer of Northern Tier Energy, a downstream energy company with refining, retail and pipeline operations. From April 2007 to May 2010, Mr. Murphy was Vice President and Chief Financial Officer of Sunoco Logistics Partners, L.P., a publicly-held master limited partnership engaged in the transport, storage, and trading of refined products and crude oil. From July 2004 to April 2007, Mr. Murphy was Vice President and Chief Financial Officer of Quaker Chemical Corporation, a publicly-held producer of lubricants and coatings for industrial metalworking.

In accordance with the terms of an employment offer between the Company and Mr. Murphy, Mr. Murphy will be employed at will by the Company. Mr. Murphy’s starting base salary is $260,000. He will be eligible to participate in the Company’s FYE 2013 Management Incentive Plan with a target award amount of 40% of base salary and also to participate in the Company’s Equity Incentive Plan. The Company has also agreed that Mr. Murphy will participate in other compensation and benefit programs as are generally available to other executives at his level.

(e) Compensatory Plan, Contract or Arrangement

The information disclosed under Item 5.02(c) above is incorporated by reference herein.

Item 7.01.   Regulation FD Disclosure

On February 7, 2012, Met-Pro Corporation issued a press release announcing the election of Neal E. Murphy as Vice President of the Company, and Vice President-Finance, Secretary, Treasurer, Chief Financial Officer and Chief Accounting Officer effective on the departure of Gary J. Morgan. A copy of the press release is furnished and attached as Exhibit 99.1 hereto.

Item 9.01.	Financial Statements and Exhibits
99.1	Press release of Met-Pro Corporation dated February 7, 2012

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.

Date:  February 7, 2012	MET-PRO CORPORATION
	By: /s/ Raymond J. De Hont
	Raymond J. De Hont,
	President and Chief Executive Officer

Exhibit Index

Exhibit	Description
99.1	Press release of Met-Pro Corporation dated February 7, 2012

EX-99.1

Date:	February 7, 2012
For Release:	Immediate
Contact:	Investor Contact:
	Raymond J. De Hont	Joseph Hassett, SVP
	Chairman and Chief Executive Officer	Gregory FCA Communications
	215-723-6751	610-228-2110

Neal E. Murphy Joins Met-Pro Corporation as Vice President

Harleysville, PA, February 7, 2012 – Raymond J. De Hont, Chairman and Chief Executive Officer of Met-Pro Corporation (NYSE:MPR), announced today that Neal E. Murphy has joined the Company as a  Vice President.  Mr. Murphy’s hiring will allow the Company to facilitate an orderly transition in its financial leadership.  He will become the Company’s Vice President-Finance, Secretary, Treasurer, Chief Financial Officer and Chief Accounting Officer effective on the departure of Gary J. Morgan, who presently holds these positions and whose resignation was previously announced by the Company. It is anticipated that Mr. Murphy will assume these positions by April 30, 2012.

“We are very pleased to welcome Mr. Murphy to Met-Pro Corporation,” stated De Hont.  “He brings outstanding qualifications and experience to our Company, which we are confident will be a tremendous asset to Met-Pro as we continue our efforts to grow and create value.  At the same time, we are grateful to Mr. Morgan for the contribution he has made to Met-Pro over the years, and for effecting an orderly transition in our financial leadership.”

Mr. Murphy is an accomplished financial executive with extensive experience working for both public and privately held companies.  He was most recently Vice President, Chief Financial Officer at Northern Tier Energy.  Mr. Murphy also previously served as Vice President, Chief Financial Officer at Sunoco Logistics Partners, Quaker Chemical Corporation, International Specialty Products, and PQ Corporation.  His previous experience also includes serving as President of Akzo PQ Silica.  Mr. Murphy started his career at Coopers & Lybrand.

Mr. Murphy, age 54, earned a Bachelor of Science Degree in Accounting from Villanova University and a Master of Science Degree in Taxation from Widener University.  He also completed the Advanced Management Program at the Harvard Business School.

About Met-Pro

Met-Pro Corporation, with headquarters at 160 Cassell Road, Harleysville, Pennsylvania, is a leading niche-oriented global provider of product recovery, pollution control, fluid handling and filtration solutions. The Company’s diverse and synergistic solutions and products address the world’s growing need for clean air and water, reduced energy consumption and improved operating efficiencies. Through its global sales organization, internationally recognized brands, and operations in North America, South America, Europe and The People's Republic of China, Met-Pro’s solutions, products and systems are sold to a well-diversified cross-section of customers and markets around the world. For more information, please visit www.met-pro.com.

The Private Securities Litigation Reform Act of 1995 provides a “safe harbor” for forward-looking statements. Certain information included in this news release, and other materials filed or to be filed with the Securities and Exchange Commission (as well as information included in oral or other written statements made or to be made by the Company), contain statements that are forward-looking. Such statements may relate to plans for future expansion, business development activities, capital spending, financing, the effects of regulation and competition, or anticipated sales or earnings results. Such information involves risks and uncertainties that could significantly affect results in the future and, accordingly, such results may differ from those expressed in any forward-looking statements made by or on behalf of the Company. These risks and uncertainties include, but are not limited to, those relating to, the cancellation or delay of purchase orders and shipments, product development activities, goodwill impairment, computer systems implementation, dependence on existing management, the continuation of effective cost and quality control measures, retention of customers, global economic and market conditions, and changes in federal or state laws.

Met-Pro common shares are traded on the New York Stock Exchange, symbol MPR.

To obtain an Annual Report or additional information on the Company, please call 215-723-6751 and ask for the Investor Relations Department, or visit the Company’s website at www.met-pro.com.