-----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, UMTlUEXtWZytSZToNTv4+5FY244eK39LIRM6vMPbjSwVdePUMnth0nj6Rz7HUsJE hCOizfq32zeeX/K3P1ta2A== 0000950135-99-005377.txt : 19991123 0000950135-99-005377.hdr.sgml : 19991123 ACCESSION NUMBER: 0000950135-99-005377 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19991118 ITEM INFORMATION: FILED AS OF DATE: 19991122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NETOPTIX CORP CENTRAL INDEX KEY: 0000711425 STANDARD INDUSTRIAL CLASSIFICATION: OPTICAL INSTRUMENTS & LENSES [3827] IRS NUMBER: 042526583 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-11309 FILM NUMBER: 99761627 BUSINESS ADDRESS: STREET 1: PO BOX 550 STREET 2: GALILEO PARK CITY: STURBRIDGE STATE: MA ZIP: 01566 BUSINESS PHONE: 5083479191 MAIL ADDRESS: STREET 1: GALILEO PARK STREET 2: PO BOX 550 CITY: STURBRIDGE STATE: MA ZIP: 01566 FORMER COMPANY: FORMER CONFORMED NAME: GALILEO CORP DATE OF NAME CHANGE: 19970828 FORMER COMPANY: FORMER CONFORMED NAME: GALILEO ELECTRO OPTICS CORP DATE OF NAME CHANGE: 19920703 8-K 1 NETOPTIX CORPORATION 1 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 18, 1999 NetOptix Corporation (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-11309 04-2526583 (Commission File Number) (IRS Employer Identification No.) Sturbridge Business Park, P.O. Box 550, Sturbridge, Massachusetts 01566 (Address of Principal Executive Offices) (Zip Code) (508) 347-9191 (Registrant's Telephone Number, Including Area Code) 2 ITEM 5. OTHER EVENTS. On November 18, 1999, NetOptix Corporation (the "Company") announced that it has set its 2000 Annual Meeting of Stockholders (the "Annual Meeting") for January 26, 2000 and the record date to determine the stockholders allowed to vote at the Annual Meeting for November 30, 1999. Shareholder proposals submitted for inclusion in the Company's proxy statement and form of proxy must be received by the Company no later than November 29, 1999. Shareholder proposals submitted for inclusion in the Company's proxy statement and form of proxy after November 29, 1999 shall be considered to be untimely, and the persons named in the proxies solicited by the Company's Board of Directors may exercise discretionary voting power with respect to such proposals. 3 SIGNATURES Pursuant to the requirement of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NetOptix Corporation By: /s/ Thomas J. Mathews ---------------------------------- Thomas J. Mathews Vice President, Finance and Chief Date: November 18, 1999 Financial Officer EX-99.1 2 PRESS RELEASE DATED 18-NOV-1999 1 EXHIBIT 99.1 Contact: Thomas J. Mathews, Vice President, Finance NetOptix Corporation 561-994-0202 NETOPTIX CORPORATION ANNOUNCES ITS 2000 ANNUAL MEETING OF STOCKHOLDERS STURBRIDGE, MASSACHUSETTS, November 18, 1999 - NetOptix Corporation (Nasdaq: OPTX) announces that it has set its 2000 Annual Meeting of Stockholders (the "Annual Meeting") for January 26, 2000 and the record date to determine the stockholders allowed to vote at the Annual Meeting for November 30, 1999. Shareholder proposals submitted for inclusion in the Company's proxy statement and form of proxy must be received by the Company no later than November 29, 1999. Shareholder proposals submitted for inclusion in the Company's proxy statement and form of proxy after November 29, 1999 shall be considered to be untimely, and the persons named in the proxies solicited by the Company's Board of Directors may exercise discretionary voting power with respect to such proposals. #### -----END PRIVACY-ENHANCED MESSAGE-----