-----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, QUZPpE2ePWEk7QHXjrErV0hnNm7X1/DGmKKDyd5nkMY276TfIDJ6WvjC7e26kBKX aprFXgDLbTUYZxzRTiiyeQ== 0001193125-06-148947.txt : 20060719 0001193125-06-148947.hdr.sgml : 20060719 20060719113950 ACCESSION NUMBER: 0001193125-06-148947 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060719 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060719 DATE AS OF CHANGE: 20060719 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORTH PITTSBURGH SYSTEMS INC CENTRAL INDEX KEY: 0000764765 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 251485389 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13716 FILM NUMBER: 06968696 BUSINESS ADDRESS: STREET 1: 4008 GIBSONIA RD CITY: GIBSONIA STATE: PA ZIP: 15044-9311 BUSINESS PHONE: 7244439600 MAIL ADDRESS: STREET 1: 4008 GIBSONIA ROAD CITY: GIBSONIA STATE: PA ZIP: 15044-9311 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

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.

Date of Report (Date of earliest event reported): July 19, 2006

 


NORTH PITTSBURGH SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

 


Pennsylvania

(State or other jurisdiction of incorporation)

 

0-13716   25-1485389
(Commission File Number)   (IRS Employer Identification No.)

 

4008 Gibsonia Road  
Gibsonia, PA   15044-9311
(Address of principal executive offices)   (Zip Code)

(724) 443-9600

(Registrant’s telephone number, including area code)

N/A

(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 (see General Instruction A.2. below):

 

¨ 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 8.01. Other Events

On July 19, 2006, North Pittsburgh Systems, Inc. (the Company) issued a press release confirming the Company’s receipt of and response to a proposal from an investing group that owns approximately 7.85% of the Company’s outstanding common stock. The investing group attached the proposal to a Schedule 13D amendment filed by the investing group with the Securities and Exchange Commission on July 18, 2006. The text of such press release of the Company is attached hereto as Exhibit 99.1.

The information in this Current Report on Form 8-K, including the exhibit, is furnished pursuant to Item 8.01 and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing.

Item 9.01. Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit   

Description

99.1    Press release issued by North Pittsburgh Systems, Inc., dated July 19, 2006.


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.

 

  North Pittsburgh Systems, Inc.
  (Registrant)
Date: July 19, 2006  

/s/ H. R. Brown

  H. R. Brown, President and Chief Executive Officer
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

NORTH PITTSBURGH SYSTEMS, INC.

4008 GIBSONIA ROAD

GIBSONIA, PA 15044-9311

 

Contact: Harry R. Brown   Phone: (724) 443-9456   Fax: (724) 443-9431

NORTH PITTSBURGH SYSTEMS, INC.

BOARD REJECTS INVESTMENT GROUP’S PROPOSAL

July 19, 2006. Gibsonia, Pennsylvania – North Pittsburgh Systems, Inc., (the “Company”) [NASDAQ:NPSI] confirmed today that its Board of Directors received, and unanimously rejected, a proposal from an investing group holding approximately 7.85% of the Company’s common stock, to engage an investment banker for the purpose of marketing the Company for sale. In response to the proposal (which has been attached to a Schedule 13D amendment filed by Bulldog Investors, Santa Monica Partners, Monarch Activist Partners and related individuals and entities (the “Bulldog Group”)), Harry R. Brown, the Company’s President and Chief Executive Officer stated, “After careful consideration, our Board of Directors felt that the Bulldog Group’s proposal would not be in the best interests of the Company or its shareholders. The Board believes that it is the best interests of the Company and its shareholders for us to continue to manage the Company for both short and long term shareholder value, as well as for the benefit of our customers and our other constituencies.”

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