IEX-2015.02.25-8K

0000832101-15-000011.txt : 20150225 0000832101-15-000011.hdr.sgml : 20150225 20150225172606 ACCESSION NUMBER: 0000832101-15-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150224 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150225 DATE AS OF CHANGE: 20150225 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IDEX CORP /DE/ CENTRAL INDEX KEY: 0000832101 STANDARD INDUSTRIAL CLASSIFICATION: PUMPS & PUMPING EQUIPMENT [3561] IRS NUMBER: 363555336 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10235 FILM NUMBER: 15649052 BUSINESS ADDRESS: STREET 1: 1925 WEST FIELD COURT CITY: LAKE FOREST STATE: IL ZIP: 60045 BUSINESS PHONE: 8474987070 MAIL ADDRESS: STREET 1: 1925 WEST FIELD COURT CITY: LAKE FOREST STATE: IL ZIP: 60045 8-K 1 iex-20150225x8k.htm 8-K IEX-2015.02.25-8K

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: February 24, 2015

(Date of earliest event reported)

IDEX CORPORATION

(Exact name of registrant as specified in its charter)



Delaware	1-10235	36-3555336
(State or other jurisdiction	(Commission File Number)	(IRS Employer
of incorporation)		Identification No.)

1925 W. Field Court

Lake Forest, Illinois 60045

(Address of principal executive offices, including zip code)

(847) 498-7070

(Registrant’s telephone number, including area code)

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:



	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 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Retirement of Michael Tokarz and Bradley Bell as directors.

On February 24, 2015, IDEX Corporation (the “Company”) announced the retirement of Michael Tokarz and Bradley Bell from the Company's Board of Directors, effective as of the IDEX Annual Shareholder's Meeting on April 8, 2015. Neither retirement is the result of any disagreement with the Company relating to its operations, policies or practices.

A copy of the press release announcing the retirements is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01 – Financial Statements and Exhibits.


(d)	Exhibits


99.1	Press release dated February 24, 2015 announcing the retirement of Michael Tokarz and Bradley Bell as directors.

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 hereunto duly authorized.



IDEX CORPORATION

	By:	/s/ HEATH A. MITTS
		Heath A. Mitts
		Senior Vice President and Chief Financial Officer
February 25, 2015

EXHBIT INDEX



Exhibit Number		Description

99.1		Press release dated February 24, 2015

EX-99.1 2 iex-20150225xex991.htm EXHIBIT 99.1 IEX-2015.02.25-EX99.1

Exhibit 99.1

For further information, contact:

Heath A. Mitts

Senior Vice President -Chief Financial Officer

847.498.7070

FOR IMMEDIATE RELEASE

Tuesday, February 24, 2015

IDEX CORPORATION ANNOUNCES CHANGES TO BOARD OF DIRECTORS

Lake Forest, IL, February 24, 2015 - IDEX CORPORATION (NYSE:IEX) today announced the retirement of Michael Tokarz and Bradley Bell from the company’s Board of Directors, effective as of the IDEX Annual Shareholders meeting on April 8, 2015. In addition, IDEX announced that Bill Cook will replace Michael Tokarz as

lead director.

Commenting on the changes to the board, IDEX Chairman and Chief Executive Officer Andrew Silvernail stated, “It has been my pleasure to work closely with Mike and Brad. They have served IDEX with distinction for 27 and 13 years, respectively. Their contributions to the board will be greatly missed. Their legacy at IDEX is represented in our strong culture and the exceptional performance of the company over the past many years. I am pleased that Bill Cook has assumed the lead director role. Bill is an outstanding board member and I look forward to continuing to work with him.”

About IDEX

IDEX Corporation is an applied solutions company specializing in fluid and metering technologies, health and science technologies, dispensing equipment, and fire, safety and other diversified products built to its customers’ exacting specifications. Its products are sold in niche markets to a wide range of industries throughout the world. IDEX shares are traded on the New York Stock Exchange and Chicago Stock Exchange under the symbol “IEX”.

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