-----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, IusCpd91EiqGpN1wtnwjtpy/0xf0baF9K4nCkLSn9K7cs9f/p70HczdZwWMUr3+Y 9maRgyC8An3zNl2wx8VoYg== 0000927016-03-001591.txt : 20030401 0000927016-03-001591.hdr.sgml : 20030401 20030401150137 ACCESSION NUMBER: 0000927016-03-001591 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030401 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOSTON ACOUSTICS INC CENTRAL INDEX KEY: 0000805268 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651] IRS NUMBER: 042662473 STATE OF INCORPORATION: MA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-15193 FILM NUMBER: 03634134 BUSINESS ADDRESS: STREET 1: 300 JUBILEE DRIVE STREET 2: P O BOX 6015 CITY: PEABODY STATE: MA ZIP: 01961-6015 BUSINESS PHONE: 5085385000 MAIL ADDRESS: STREET 1: 300 JUBILEE DRIVE STREET 2: P O BOX 6015 CITY: PEABODY STATE: MA ZIP: 01961-6015 8-K 1 d8k.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): April 1, 2003 Boston Acoustics, Inc. (Exact Name of Registrant as Specified in Charter) Massachusetts 33-9875 04-2662473 ------------- ------- ---------- (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 300 Jubilee Drive, Peabody, Massachusetts 01960 ------------------------------------------------------------------ (Address of Principal Executive Office) (Zip Code) Registrant's telephone number, including area code: (978) 538-5000 Item 5. Other Events: On April 1, 2003, the Registrant issued a press release announcing that the Company's President and Director, Allan J. Evelyn, has resigned effective April 18, 2003. A copy of the press release is attached as an exhibit to this report. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits. Exhibit No. 99.1 - Press Release Dated April 1, 2003 entitled "Boston Acoustics Announces Resignation of President" 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. Boston Acoustics, Inc. Date: April 1, 2003 By: /s/ Debra A. Ricker-Rosato ------------------------------ Debra A. Ricker-Rosato Vice President - Finance -2- EXHIBIT INDEX Exhibit No. Description of Exhibits 99.1 Press Release Dated April 1, 2003 entitled "Boston Acoustics Announces Resignation of President" -3- EX-99.1 3 dex991.txt PRESS RELEASE [Boston Acoustics logo here] FOR IMMEDIATE RELEASE Contact: Boston Acoustics, Inc. Moses Gabbay 978-538-5000 Moses@bostona.com ----------------- Boston Acoustics Announces Resignation of President - -------------------------------------------------------------------------------- Peabody, Massachusetts, April 1, 2003 -- Boston Acoustics, Inc. (NASDAQ-BOSA) today announced that Allan J. Evelyn, the Company's President and Director, has resigned effective April 18, 2003 for personal reasons and to pursue other interests after his departure. Pending appointment of a replacement for Mr. Evelyn, his responsibilities will be handled by Company CEO Moses Gabbay and other members of Boston Acoustics' senior management team. About Boston Acoustics - ---------------------- Boston Acoustics, Inc. (NASDAQ: BOSA) is a premier manufacturer of high-performance audio solutions for home entertainment, automobiles, and personal computers. Founded in 1979, Boston Acoustics is located in Peabody, Mass. For more information on Boston Acoustics, visit the company's Web site at www.bostonacoustics.com. # # # # -----END PRIVACY-ENHANCED MESSAGE-----