-----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, Ab6Hxq5DqJvhsgYtbHnwZsUwKhtDKzIe3e4Jf0QUdz582dpGgbAWSLvJ/0XIE5cT TrDMgdjHLnJiIGWm/DBROQ== 0001157523-04-004108.txt : 20040429 0001157523-04-004108.hdr.sgml : 20040429 20040429123741 ACCESSION NUMBER: 0001157523-04-004108 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040429 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROGERS CORP CENTRAL INDEX KEY: 0000084748 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 060513860 STATE OF INCORPORATION: MA FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04347 FILM NUMBER: 04763606 BUSINESS ADDRESS: STREET 1: P.O. BOX 188 STREET 2: ONE TECHNOLOGY DRIVE CITY: ROGERS STATE: CT ZIP: 06263-0188 BUSINESS PHONE: 8607749605 8-K 1 a4628880.txt ROGERS CORPORATION 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 29, 2004 ROGERS CORPORATION (Exact name of Registrant as specified in its charter) Massachusetts 1-4347 06-0513860 (State or other jurisdiction of (Commission File (I.R.S. Employer incorporation or organization) Number) Identification No.) One Technology Drive P.O. Box 188 Rogers, Connecticut 06263-0188 (Address of principal executive offices) (Zip Code) (860) 774-9605 (Registrant's telephone number, including area code) Item 5. Other Events Rogers Corporation held its annual meeting of stockholders on April 29, 2004 in Hartford, CT. A copy of the press release is attached hereto as Exhibit 99.1. Item 7. Financial Statements and Exhibits (c) Exhibits 99.1 Press Release dated April 29, 2004 issued by Rogers Corporation. 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. ROGERS CORPORATION (Registrant) By _______________________________________ James M. Rutledge Vice President Finance, Chief Financial Officer and Treasurer Date: April 29, 2004 EX-99 2 a4628880ex991.txt ROGERS CORPORATION EX 99.1 Exhibit 99.1 Rogers Corp. Holds Annual Meeting of Stockholders ROGERS, Conn.--(BUSINESS WIRE)--April 29, 2004--Rogers Corporation (NYSE:ROG) held its annual meeting of stockholders today in Hartford, CT. Stockholders voted to re-elect all of the nominees to the Board of Directors. They are Leonard M. Baker, Walter E. Boomer, Edward L. Diefenthal, Gregory B. Howey, Leonard R. Jaskol, Eileen S. Kraus, William E. Mitchell, Robert G. Paul, and Robert D. Wachob. Recent changes to the Board include the addition of Mr. Wachob, Rogers President and CEO, and the retirement of Harry H. Birkenruth who has served Rogers for over 44 years, including his roles as Director and President and CEO. He helped shape Rogers into the global company it is today. Mr. Wachob opened management's discussion with a presentation, covering Rogers' sales history and outlining key strategic elements that will drive Rogers' future success. Strategies include focusing on core segments of printed circuit materials and high performance foams, primarily within the global communications and computer markets; continuing funding of research and development for new products; and utilizing Six Sigma among other tools for rapid and continuous improvement in all areas. He stated, "Our foundation is our technology and we have a superb R&D team, who continue to bring new products to market that fuel our growth. In 2003, over 43% of our sales were from products introduced to the market within the last five years." Mr. Wachob also remarked on the strong performance of Rogers' stock price during 2003, noting how it has significantly outperformed the indices. Safe Harbor Statement Statements in this news release that are not strictly historical may be deemed to be "forward-looking" statements which should be considered as subject to the many uncertainties that exist in the Company's operations and environment. These uncertainties, which include economic conditions, market demand and pricing, competitive and cost factors, rapid technological change, new product introductions, legal proceedings, and the like, are incorporated by reference in the Rogers Corporation 2003 Form 10-K filed with the Securities and Exchange Commission. Such factors could cause actual results to differ materially from those in the forward-looking statements. --30-- CONTACT: Rogers Corporation Edward J. Joyce, 860-779-5705 edward.joyce@rogerscorporation.com http://www.rogerscorporation.com -----END PRIVACY-ENHANCED MESSAGE-----