8-K 1 r8k-81401.txt 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): August 11, 2001 II-VI INCORPORATED (Exact name of registrant as specified in its charter) Pennsylvania 0-16195 25-1214948 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification incorporation) Number) 375 Saxonburg Boulevard, Saxonburg, Pennsylvania 16056 (Address of principal executive offices) (ZIP Code) Registrant's telephone number, including area code: 724-352-4455 Former name or former address, if changed, since last report: Not Applicable Item 5. Other Events On August 11, 2001, the Board of Directors of II-VI Incorporated (the "Company") adopted a Shareholder Rights Plan. On August 13, 2001, the Company issued a press release entitled, "II-VI Adopts Shareholder Rights Plan." The full text of the Company's press release is filed as Exhibit 99 to this Current Report on Form 8-K and is incorporated herein by reference. Item 7. Financial Statements and Exhibits Exhibit No. Description 99 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 thereunto duly authorized. II-VI INCORPORATED (Registrant) Date: August 14, 2001 By: /s/ Carl J. Johnson Carl J. Johnson Chairman & Chief Executive Officer Date: August 14, 2001 By: /s/ Craig A. Creaturo Craig A. Creaturo Treasurer EXHIBIT INDEX Exhibit No. Description 99 Press Release