-----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, Tg7NYT4g+LpLYXN3X9mwc8oOsa4PlRpzjVBqHoO42bkDi7sV0Ux0qvKnyz5GC7Oq djwgINS/QB6VdBD5hwCUUw== 0000892626-04-000210.txt : 20040827 0000892626-04-000210.hdr.sgml : 20040827 20040827125346 ACCESSION NUMBER: 0000892626-04-000210 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040824 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20040827 DATE AS OF CHANGE: 20040827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LANDAUER INC CENTRAL INDEX KEY: 0000825410 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-TESTING LABORATORIES [8734] IRS NUMBER: 061218089 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09788 FILM NUMBER: 041001578 BUSINESS ADDRESS: STREET 1: TWO SCIENCE RD CITY: GLENWOOD STATE: IL ZIP: 60425 BUSINESS PHONE: 7087557000 MAIL ADDRESS: STREET 1: 2 SCIENCE ROAD CITY: GLENWOOD STATE: IL ZIP: 60425 FORMER COMPANY: FORMER CONFORMED NAME: TECH OPS LANDAUER INC DATE OF NAME CHANGE: 19910521 8-K 1 ldr_5130.txt UNITED STATES 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 24, 2004 LANDAUER, INC. ------------------------------------------------------ (Exact Name of Registrant as Specified in its Charter) Delaware ---------------------------------------------- (State or Other Jurisdiction of Incorporation) 1-9788 06-1218089 ------------------------ ------------------------------------ (Commission File Number) (I.R.S. Employer Identification No.) 2 Science Road, Glenwood, IL 60425 (708) 755-7000 --------------------------------------------------- (Address and Telephone Number, Including Area Code, of Registrant's Principal Executive Offices) Not Applicable ------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) 1 ITEM 5.02 (d) ELECTION OF DIRECTOR (OTHER THAN BY A VOTE OF SECURITY HOLDERS) (a) Landauer, Inc. announced on August 25, 2004 that its Board of Directors had elected Thomas M. White as a Director of the Company at its meeting on August 24, 2004. Mr White was also appointed to serve on the Company's Audit and Compensation Committees. ITEM 9. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits. 99.1 Press Release, dated August 25, 2004 "Landauer, Inc. Elects Thomas M. White as Director" 2 SIGNATURE 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. LANDAUER, INC. /s/ James M. O'Connell ------------------------------ James M. O'Connell Vice President & Chief Financial Officer (Principal Financial and Accounting Officer) Dated: August 26, 2004 3 EX-99.1 2 exh_991.txt EXHIBIT 99.1 - ------------ News Release LANDAUER For Immediate Release - -------------------------------------------------------------------------- LANDAUER, INC. ELECTS THOMAS M. WHITE AS DIRECTOR For Further Information Contact: James M. O'Connell Vice President, Treasurer and CFO - -------------------------------------------------------------------------- GLENWOOD, ILLINOIS, AUGUST 25, 2004...LANDAUER, INC. (NYSE symbol LDR) announced today that its Board of Directors has elected Thomas M. White, senior vice president, chief financial officer and treasurer of Hub Group, Inc., as a Director. The directorship was effective with the Board's meeting of August 24, 2004. Mr. White joined the Hub Group, a $1.3 billion transportation company offering intermodal, truck brokerage and logistics services, in 2002. Previously, Mr. White was a partner with Arthur Andersen LLP, where he began his career in 1979. His most recent position at Andersen was Managing Partner - Business Process Outsourcing. Prior to that Mr. White served as the Managing Partner of Andersen's Kansas City and Omaha offices. "Tom further increases the Board's breadth and depth of financial knowledge. We are very pleased with his election and look forward to his contributions," said Brent A. Latta, President and Chief Executive Officer of Landauer. ABOUT LANDAUER, INC. Landauer is the leading provider of analytical services to determine occupational and environmental radiation exposure. For 50 years, the Company has provided complete radiation dosimetry services to hospitals, medical and dental offices, university and national laboratories, and other industries in which radiation poses a potential threat to employees. Landauer's services include the manufacture of various types of radiation detection monitors, the distribution and collection of the monitors to and from clients, and the analysis and reporting of exposure findings. SAFE HARBOR Certain of the statements made herein constitute forward looking statements that are based on certain assumptions and involve certain risks and uncertainties, including, without limitation, assumptions, risks and uncertainties associated with the Company's introduction of the InLight technology, the adaptability of optically stimulated luminescence ("OSL") technology to new platforms and formats, such as Luxel+, the cost associated with the Company's research and business development efforts, the usefulness of older technologies, the anticipated --more-- - -------------------------------------------------------------------------- Landauer, Inc. 2 Science Road Glenwood, IL 60425-1586 Phone 708.755.7000 Fax 708.755.7011 www.landauerinc.com LANDAUER, INC. ADD 1 results of operations of the Company and its subsidiaries or ventures, the valuation of the Company's long lived assets or business units relative to future cash flows, the Company's market position, changes in postal and delivery practices, the Company's business plans, anticipated revenue and cost growth, the risks associated with conducting business internationally, other anticipated financial events, the effects of changing economic and competitive conditions, foreign exchange rates, government regulations, accreditation requirements, and pending accounting pronouncements. Such assumptions may not materialize to the extent assumed and such risks and uncertainties may cause actual results to differ from anticipated results. Such risks and uncertainties may also result in changes to the Company's business plans and prospects and could create the need from time to time to write down the value of assets or otherwise cause the Company to incur unanticipated expenses. Additional information may be obtained by reviewing the information set forth under the caption "Significant Risk Factors" in the Company's Annual Report on Form 10-K for the year ended September 30, 2003 and other reports filed by the Company from time to time with the Securities and Exchange Commission. # # # -----END PRIVACY-ENHANCED MESSAGE-----