0000950123-11-060403.txt : 20110621 0000950123-11-060403.hdr.sgml : 20110621 20110621115558 ACCESSION NUMBER: 0000950123-11-060403 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110208 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110621 DATE AS OF CHANGE: 20110621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INSTEEL INDUSTRIES INC CENTRAL INDEX KEY: 0000764401 STANDARD INDUSTRIAL CLASSIFICATION: STEEL WORKS, BLAST FURNACES & ROLLING & FINISHING MILLS [3310] IRS NUMBER: 560674867 STATE OF INCORPORATION: NC FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09929 FILM NUMBER: 11922770 BUSINESS ADDRESS: STREET 1: 1373 BOGGS DR CITY: MOUNT AIRY STATE: NC ZIP: 27030 BUSINESS PHONE: 9107862141 MAIL ADDRESS: STREET 1: 1373 BOGGS DRIVE CITY: MOUNT AIRY STATE: NC ZIP: 27030 FORMER COMPANY: FORMER CONFORMED NAME: EXPOSAIC INDUSTRIES INC DATE OF NAME CHANGE: 19880511 8-K/A 1 g27559e8vkza.htm FORM 8-K/A e8vkza
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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 8, 2011
Commission File Number 1-9929
Insteel Industries, Inc.
(Exact name of registrant as specified in its charter)
     
North Carolina   56-0674867
     
(State or other jurisdiction of
incorporation or organization) 		  (I.R.S. Employer
Identification No.)
     
1373 Boggs Drive, Mount Airy, North Carolina   27030
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (336) 786-2141
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:
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))
 
 

 

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Explanatory Note
Item 5.07. Submission of Matters to a Vote of Security Holders
SIGNATURES

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Explanatory Note
     This Current Report on Form 8-K/A (the “Amendment”) updates information provided on a previous Current Report on Form 8-K dated February 8, 2011 (the “Original Form 8-K”) under Item 5.07, Submission of Matters to a Vote of Security Holders, associated with the annual meeting of the shareholders of Insteel Industries, Inc. (the “Company”) held on February 8, 2011. The sole purpose of this Amendment is to disclose the Company’s decision regarding the frequency of future advisory votes on the compensation of the Company’s executive officers.
Item 5.07. Submission of Matters to a Vote of Security Holders
     As previously reported in the Original Form 8-K, a majority of the Company’s shareholders voted, on an advisory basis, to hold an advisory vote on the compensation of the Company’s executive officers every year. The Company has determined that it currently intends to include an advisory vote on the compensation of its executive officers in its proxy materials for each annual meeting of shareholders until the next advisory vote of shareholders on the frequency of future votes on the compensation of its executive officers, which will occur no later than the Company’s 2017 annual meeting of shareholders.
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 thereunto duly authorized.
         
  INSTEEL INDUSTRIES, INC.
Registrant
 		  
Date: June 21, 2011  By:   /s/ James F. Petelle    
    James F. Petelle   
    Vice President and Secretary