-----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, SA3BDql3fQz2FGoPUZwlUvUhm2ByrxZUkZIYnZLGw3e2EFp13KeNUJ6lb88Gy7dc noAHkF7qpqkrsq/FD9xZ/g== 0001157523-05-004021.txt : 20050428 0001157523-05-004021.hdr.sgml : 20050428 20050428165314 ACCESSION NUMBER: 0001157523-05-004021 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050428 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050428 DATE AS OF CHANGE: 20050428 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: 0101 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04347 FILM NUMBER: 05781317 BUSINESS ADDRESS: STREET 1: P.O. BOX 188 STREET 2: ONE TECHNOLOGY DRIVE CITY: ROGERS STATE: CT ZIP: 06263-0188 BUSINESS PHONE: 8607749605 MAIL ADDRESS: STREET 1: ONE TECHNOLOGY DRIVE CITY: ROGERS STATE: CT ZIP: 06263 8-K 1 a4876282.txt ROGERS CORPORATION 8-K 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) April 28, 2005 Rogers Corporation -------------------------------------------------- (Exact Name of Registrant as Specified in Its Charter) Massachusetts ------------------------------------------------ (State or Other Jurisdiction of Incorporation) 1-4347 06-0513860 ------------------------ ------------------------------------ (Commission File Number) (I.R.S. Employer Identification No.) One Technology Drive, P.O. Box 188 Rogers, Connecticut 06263-0188 ------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (860) 774-9605 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 7.01 Regulation FD Disclosure Rogers Corporation held its annual meeting of shareholders on April 28, 2005 in Glastonbury, CT. A copy of the press release is attached hereto as Exhibit 99.1. The information in this Form 8-K and the Exhibit attached hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing. ITEM 9.01 Financial Statements and Exhibits. (c) Exhibits. Exhibit No. Description - ----------- ----------- 99.1 Press Release dated April 28, 2005, issued by Rogers Corporation. 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 hereunto duly authorized. ROGERS CORPORATION By: /s/ Paul B. Middleton ---------------------------------------- Name: Paul B. Middleton Title: Acting Chief Financial Officer and Corporate Controller Date: April 28, 2005 EX-99.1 2 a4876282ex991.txt EXHIBIT 99.1 Exhibit 99.1 Rogers Corp. Holds Annual Meeting of Shareholders ROGERS, Conn.--(BUSINESS WIRE)--April 28, 2005--Rogers Corporation (NYSE:ROG) held its annual meeting of shareholders today in Glastonbury, Connecticut. Shareholders 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. Also, the Company's 2005 Equity Compensation Plan was approved by shareholders and Ernst & Young LLP was ratified as Rogers' independent registered public accounting firm for the fiscal year ending January 1, 2006. Robert D. Wachob, President and CEO, reviewed the year's results with a presentation covering Rogers' sales, key market segments, profit history, productivity and share price. Rogers Corporation, headquartered in Rogers, CT, U.S.A., develops and manufactures high-performance specialty materials, which serve a diverse range of markets including: portable communication devices, communication infrastructure, consumer products, computer and office equipment, ground transportation, and aerospace and defense. Rogers operates manufacturing facilities in Connecticut, Arizona, and Illinois in the U.S., in Gent, Belgium, in Suzhou, China, and in Hwasung City, Korea. Sales offices are located in Belgium, Japan, Taiwan, Korea, China, and Singapore. CONTACT: Rogers Corporation Editorial and Investor Contact: Edward Joyce, 860-779-5705 Fax: 860-779-5509 edward.joyce@rogerscorporation.com www.rogerscorporation.com -----END PRIVACY-ENHANCED MESSAGE-----