-----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, BKlKckiZAH9t1MZ170AdUcWP52Z3S6yaAOvA5jVdb6FDHlsbFY64grFyarUjBmdZ ZfPT+aRnBpwS0x9XEUo+4Q== 0000950152-06-009549.txt : 20061117 0000950152-06-009549.hdr.sgml : 20061117 20061117162620 ACCESSION NUMBER: 0000950152-06-009549 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061116 ITEM INFORMATION: Other Events FILED AS OF DATE: 20061117 DATE AS OF CHANGE: 20061117 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BLACK BOX CORP CENTRAL INDEX KEY: 0000849547 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 953086563 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18706 FILM NUMBER: 061227034 BUSINESS ADDRESS: STREET 1: 1000 PARK DRIVE CITY: LAWRENCE STATE: PA ZIP: 15055 BUSINESS PHONE: 724-746-5500 MAIL ADDRESS: STREET 1: 1000 PARK DRIVE CITY: LAWRENCE STATE: PA ZIP: 15055 FORMER COMPANY: FORMER CONFORMED NAME: MB HOLDINGS INC DATE OF NAME CHANGE: 19921113 FORMER COMPANY: FORMER CONFORMED NAME: BLACK BOX INCORPORATED DATE OF NAME CHANGE: 19910825 8-K 1 l23382ae8vk.htm BLACK BOX CORPORATION 8-K Black Box 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): November 16, 2006
 
Black Box Corporation
(Exact Name of Registrant as Specified in its Charter)
         
Delaware   0-18706   95-3086563
(State or Other Jurisdiction
of Incorporation) 		  (Commission File Number)   (IRS Employer
Identification No.)
         
1000 Park Drive
Lawrence, Pennsylvania 		      15055    
(Address of Principal Executive Offices)       (Zip Code)    
Registrant’s telephone number, including area code: (724) 746-5500
N/A
(Former Name or Former Address, if Changed Since Last Report)
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 (see General Instruction A.2. below):
¨ 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 8.01 Other Events.
      Black Box Corporation (the “Company”) has been notified that a shareholder derivative complaint was filed in the United States District Court, Western District of Pennsylvania on November 16, 2006 naming the Company as nominal defendant and also naming as defendants current and former members of the Company’s Board of Directors and current and former officers of the Company (collectively, the “Defendants”). The complaint alleges purported violations of state and federal law in connection with certain stock option grant practices from April 1995 to October 2002. The complaint seeks monetary damages in unspecified amounts, equitable and injunctive relief, including the rescission and imposition of a trust over certain of the Defendants’ stock options and disgorgement of proceeds derived therefrom, expenses and costs of the action and other relief as the Court deems just and proper. The Company and its directors intend to review the allegations and respond appropriately.
      The Company does not intend to file further current reports on Form 8-K describing additional lawsuits, if any, which are based on allegations substantially similar to those contained in the complaint described above.

2

 

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.
           
    Black Box Corporation
Date: November 17, 2006
  By:   /s/ Michael McAndrew
 
       
 
      Michael McAndrew
 
      Chief Financial Officer, Treasurer and
 
      Principal Accounting Officer

3

-----END PRIVACY-ENHANCED MESSAGE-----