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