8-K 1 doc1.txt Page 2 of 2 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 SEPTEMBER 3, 2003 Date of Report (Date of earliest event reported) NEW BRUNSWICK SCIENTIFIC CO., INC. (Exact Name of Registrant as Specified in Charter) NEW JERSEY 0-6994 22-1630072 (State or Other Jurisdiction of (Commission File Number) (IRS Employer Identification No.) Incorporation) 44 TALMADGE ROAD, EDISON, NJ 08818-4005 (Address of Principal Executive Offices) (ZIP Code) Registrant's telephone number, including area code: (732) 287-1200 (Former Name or Former Address, if Changed Since Last Report) ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS AND EXHIBITS The following information is furnished pursuant to Item 6, "Resignations of Registrant's Directors": Sigmund Freedman, 86, a co-founder of Registrant, brother of Registrant's Chairman and Chief Executive Officer, and holder of approximately 11.9% of the common stock of Registrant, resigned from his positions as Treasurer and a Director of Registrant effective August 31, 2003. Mr. Freedman is also the uncle of Kenneth Freedman, who is a Director of Registrant. Registrant has entered into a one year consulting agreement with Sigmund Freedman effective September 1, 2003 under which Mr. Freedman will receive $3,250 per month and will remain available to consult with Registrant on issues as they arise. Registrant notes with gratitude the 57 years of service of Sigmund Freedman to Registrant and its predecessor. (c) Exhibits EXHIBIT DESCRIPTION 10.33 Consulting Agreement with Sigmund Freedman SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant had duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NEW BRUNSWICK SCIENTIFIC CO., INC. Date: September 3, 2003 By: /s/Samuel Eichenbaum Samuel Eichenbaum Vice President, Finance and Chief Financial Officer