-----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, G8hV/ERfosOTkYaDoGoLo42SRwZwZWz7M57iEZ+vwzA3/6h/1ONDNswKh6Uky5Mz 01+iSRSQrDSkzWm5i+8OqQ== 0000069488-05-000044.txt : 20050621 0000069488-05-000044.hdr.sgml : 20050621 20050621160146 ACCESSION NUMBER: 0000069488-05-000044 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20050621 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: 20050621 DATE AS OF CHANGE: 20050621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MYERS INDUSTRIES INC CENTRAL INDEX KEY: 0000069488 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 340778636 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08524 FILM NUMBER: 05908145 BUSINESS ADDRESS: STREET 1: 1293 S MAIN ST CITY: AKRON STATE: OH ZIP: 44301 BUSINESS PHONE: 330-253-5592 MAIL ADDRESS: STREET 1: 1293 SOUTH MAIN STREET CITY: AKRON STATE: OH ZIP: 44301 FORMER COMPANY: FORMER CONFORMED NAME: MYERS TIRE SUPPLY CO DATE OF NAME CHANGE: 19720609 8-K 1 form8k062105.htm MYERS INDUSTRIES FORM 8K DATED 6/21/2005 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)      June 21, 2005     

 

                       MYERS INDUSTRIES, INC.                        
(Exact name of registrant as specified in its charter)

           Ohio           

   

              1-8524            

   

          34-0778636          

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification Number)

 

   

     1293 South Main Street, Akron, OH      

   

     44301     

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant's Telephone Number, including area code      (330) 253-5592     


                                                                                                                                      
(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.

[ ] 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))


Item 5.02.

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On June 21, 2005, Mr. Michael W. Kane, a director of Myers Industries, Inc. ("Company"), submitted his voluntary resignation to the Company. The resignation was effective immediately. Mr. Kane was a member of the Corporate Governance and Nominating Committee of the board of directors.

The Company is not aware of any circumstances which represented any disagreement between Mr. Kane and the Company, which may have caused, in whole or in part, Mr. Kane's resignation. A copy Mr. Kane's letter of resignation is attached as an exhibit 17 to this Form 8-K.


   

Item 9.01.

Financial Statements and Exhibits

   

(c)

Exhibit

 

17         Letter of Resignation of Michael W. Kane

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 hereunto duly authorized.

         Myers Industries, Inc.              

               (Registrant)



DATE  June 21, 2005  

 

By:

  /s/ Kevin C. O'Neil                      

     

Kevin C. O'Neil

     

Vice President, General Counsel & Secretary

       

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KANE & COMPANY, INC.
Investment Bankers
The Independent Underwriter



Michael W. Kane Ph.D., J.D.                                                     Member: NASD/SIPC

President

June 21, 2005






Mr. Kevin O'Neil, Esq.
Secretary and General Counsel
Myers Industries, Inc.
% 464 North Portage Path
Akron, OH 44303

Dear Mr. O'Neil:

I hereby resign from the Board of Directors of Myers Industries, Inc.

I have enjoyed being of service to the shareholders of Myers with a fine group of fellow Directors.


Sincerely,



/s/ Michael W. Kane
Michael W. Kane








Invenium Viam Aut Faciam
10877 Wilshire Boulevard, 14th Floor, Los Angeles, CA 90024-0098
(310) 208-1166 (Voice), (310) 443-9920 (Facsimile), Website: www.kaneco.com

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-----END PRIVACY-ENHANCED MESSAGE-----