0001140361-12-046617.txt : 20121113 0001140361-12-046617.hdr.sgml : 20121112 20121113090142 ACCESSION NUMBER: 0001140361-12-046617 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20121113 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20121113 DATE AS OF CHANGE: 20121113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MET PRO CORP CENTRAL INDEX KEY: 0000065201 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL & COMMERCIAL FANS & BLOWERS & AIR PURIFYING EQUIP [3564] IRS NUMBER: 231683282 STATE OF INCORPORATION: PA FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07763 FILM NUMBER: 121196041 BUSINESS ADDRESS: STREET 1: 160 CASSELL ROAD CITY: HARLEYSVILLE STATE: PA ZIP: 19438 BUSINESS PHONE: 2157236751 MAIL ADDRESS: STREET 1: 160 CASSELL ROAD STREET 2: BOX 144 CITY: HARLEYSVILLE STATE: PA ZIP: 19438 FORMER COMPANY: FORMER CONFORMED NAME: MET PRO WATER TREATMENT CORP DATE OF NAME CHANGE: 19740924 FORMER COMPANY: FORMER CONFORMED NAME: MET PRO INC DATE OF NAME CHANGE: 19661026 8-K 1 form8k.htm MET PRO CORPORATION 8-K 11-13-2012 form8k.htm


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):   November 13, 2012

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

Pennsylvania
001-07763
23-1683282
(State or other jurisdiction of incorporation or organization)
 (Commission File Number)
(I.R.S. Employer 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 8.01 – Other Events.

On November 11, 2012, the Board of Directors of Met-Pro Corporation (the “Company”) elected George H. Glatfelter II Chairman of the Board of Directors. Raymond J. DeHont, who had served as Chairman, will continue to serve as President and Chief Executive Officer of the Company and as a director.

Mr. Glatfelter, an independent director within the meaning of New York Stock Exchange listing standards, had been serving as the Board’s Lead Director. Mr. Glatfelter is also Chairman of the Corporate Governance and Nominating Committee and a member of the Compensation and Management Development Committee. Mr. Glatfelter was elected Chairman of the Board for a term ending with the meeting of the Board of Directors immediately following the 2013 Annual Meeting of Shareholders. The Board also determined to suspend the position of Lead Director for so long as an independent director shall serve as the Chairman of the Board, or until further action of the Board.

A press release relating to this is attached as Exhibit 99.1.

Item 9.01.
Financial Statements and Exhibits.

(d) Exhibits
 
99.1
Press Release dated November 13, 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:  November 13, 2012
 
 
MET-PRO CORPORATION
 
 
 
By: /s /Raymond J. De Hont
 
Raymond J. De Hont
 
Chief Executive Officer and President.

 

EX-99.1 2 ex99_1.htm EXHIBIT 99.1 ex99_1.htm

Exhibit 99.1
 

Date:
November 13, 2012
 
For Release:
Immediate
 
Contact:
Investor Contact:
 
 
Neal E. Murphy
Joseph Hassett, SVP
 
Vice President of Finance, CFO
Gregory FCA Communications
 
215-723-6751
610-228-2110
 
Met-Pro Corporation Announces Separation of Chairman and CEO Roles
 
Harleysville, PA, November 13, 2012 – Met-Pro Corporation (NYSE: MPR-News), announced today the separation of the positions of Chairman of the Board and Chief Executive Officer. George H. Glatfelter II, the Board’s lead director, has been elected Chairman of the Board, a non-executive position, by the Company’s Board of Directors. Raymond J. De Hont, who has held both positions of Chairman and Chief Executive Officer since 2003, will continue to serve as President and Chief Executive Officer of the Company and as a director.
 
“Separating the roles of Chairman and Chief Executive Officer is consistent with today’s corporate governance best practices, and is certainly appropriate for Met-Pro Corporation as we continue to position the Company for long-term success,” said De Hont. “This action will allow me to devote all of my energy and attention to the leadership and management of the Company, including driving our growth and profitability initiatives. I look forward to continuing to work with our Board to capitalize on the tremendous opportunities that lie before us.”
 
Mr. Glatfelter, who has served on Met-Pro Corporation’s Board since May 2004, and as its lead director since August 31, 2011, is the retired Chairman of the Board of P.H. Glatfelter Company (NYSE: GLT). Mr. Glatfelter was elected Chairman of Met-Pro Corporation’s Board for a term ending with the meeting of the Board of Directors immediately following the 2013 Annual Meeting of Shareholders, at which time the Board shall select its Chairman for the ensuing year. He is currently Chairman of the Company’s Corporate Governance and Nominating Committee and a member of its Compensation and Management Development Committee.
 
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. You should carefully consider the factors discussed in Part I, “Item 1A Risk Factors” in our Annual Report on Form 10-K/A for the year ended January 31, 2012 as filed with the Securities and Exchange Commission.
 

 
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.
 
 

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