-----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, DMytwbLIQftRndrhxcyZlmNUzblbRZLYZ2cbkj9o0e7Mumd83fgAFVMFmYmYZ0uR O0J3KJNGkEthmMYaVKrtiw== 0000950152-03-001329.txt : 20030207 0000950152-03-001329.hdr.sgml : 20030207 20030207163245 ACCESSION NUMBER: 0000950152-03-001329 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030207 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BLAIR CORP CENTRAL INDEX KEY: 0000071525 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 250691670 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00878 FILM NUMBER: 03545069 BUSINESS ADDRESS: STREET 1: 220 HICKORY ST CITY: WARREN STATE: PA ZIP: 16366 BUSINESS PHONE: 8147233600 FORMER COMPANY: FORMER CONFORMED NAME: NEW PROCESS CO DATE OF NAME CHANGE: 19890507 8-K 1 j9875601e8vk.txt FORM 8-K 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, 2003 BLAIR CORPORATION (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) DELAWARE 001-00878 25-0691670 -------- --------- ---------- (STATE OR OTHER JURISDICTION (COMMISSION FILE NO.) (I.R.S. EMPLOYER OF INCORPORATION) IDENTIFICATION NO.) 220 HICKORY STREET, WARREN, PENNSYLVANIA 16366-0001 ---------------------------------------- ---------- (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (814) 723-3600 NOT APPLICABLE (FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT) ITEM 5. OTHER EVENTS. On February 7, 2003, Blair Corporation (the "Company") announced that it will hold its annual meeting at 11:00 a.m. on Tuesday, April 15, 2003, at the Library Theatre, 302 Third Avenue West, Warren, Pennsylvania. A copy of the press release announcing the annual meeting is attached hereto as Exhibit 99.1. ITEM 7. FINAL STATEMENTS, PRO FORMA FINAL INFORMATION AND EXHIBITS. (c) Exhibits Exhibit 99.1. Press Release. 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. Date: February 7, 2003 Blair Corporation By: /s/ John E. Zawacki ------------------------------ John E. Zawacki President and Chief Executive Officer By: /s/ Bryan J. Flanagan ------------------------------ Bryan J. Flanagan Senior Vice President and Chief Financial Officer EX-99.1 3 j9875601exv99w1.txt PRESS RELEASE EXHIBIT 99.1 [BLAIR CORPORATION] FOR IMMEDIATE RELEASE: CONTACTS: Blair Corporation Carl Hymans Thomas McKeever, SVP of Operations & Admin G.S. Schwartz & Co. 814-723-3600 212-725-4500 carlh@schwartz.com BLAIR CORPORATION ANNOUNCES DATE OF ANNUAL MEETING WARREN, Pa., (February 7, 2003) -- Blair Corporation (Amex: BL), (www.blair.com), a national catalog and multi-channel direct marketer of women's and men's apparel and home products, today announced that it will hold its annual meeting at 11:00 a.m. on Tuesday, April 15, 2003. The meeting will be held at the Library Theatre, 302 Third Avenue West, Warren, Pennsylvania. The Board of Directors has set the record date for stockholders entitled to vote at the meeting for February 21, 2003. The Company also announced that Murray K. McComas will retire as Chairman of the Board as of the annual meeting. Mr. McComas, who began his career at Blair Corporation in 1962, has served on the Board for 26 years and will remain as a director of the Company. The Board of Directors intends to appoint Craig N. Johnson, a director of the Company since 1997 and formerly Managing Partner of Glenthorne Capital, Philadelphia, Pennsylvania, as the new Chairman of the Board. If elected, Mr. Johnson will assume the duties of Chairman immediately following the annual meeting. Finally, the Company announced that four members of the Board of Directors will retire as of the annual meeting and will not stand for reelection. Those members are: David A. Blair, Robert W. Blair, Kent R. Sivillo, and Blair T. Smoulder. Robert Blair and Blair Smoulder have served on the Board of Directors for 41 and 17 years, respectively, and have previously retired from active management at the Company. Mr. Kent Sivillo will also retire as an employee after 30 years with the Company effective May 30, 2003. Mr. David Blair, who has served as a director for 15 years, will remain an employee of the Company following the annual meeting. ABOUT BLAIR Headquartered in Warren, Pennsylvania, Blair Corporation sells a broad range of women's and men's apparel and home products through direct mail marketing and its website at www.blair.com and www.crossingpointe.com. Blair Corporation employs over 2,700 people and operates facilities and retail outlets in Northwestern Pennsylvania as well as a catalog outlet in Wilmington, Delaware. The Company, which has annual sales of more than $580 million, is publicly traded on the American Stock Exchange (AMEX-BL). This release contains statements relating to future results of the Company (including certain projections and business trends) that are "forward-looking statements" as defined in the Private Securities Litigation Reform Act of 1995. Actual results may differ materially from those projected as a result of certain risks and uncertainties, including but not limited to, changes in political and economic conditions, demand for and market acceptance of new and existing products, as well as other risks and uncertainties detailed in the most recent periodic filings of the Company with the Securities and Exchange Commission. -----END PRIVACY-ENHANCED MESSAGE-----