-----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, Qb7NcCx6WKOn5ezcpUfT/maGgOd+GzhMAj5/rHUCv2MO7Z+DD1NrxptQP3uC2vWf Pps4F+3pYAINoUhhdnGRbw== 0001144204-09-024588.txt : 20090507 0001144204-09-024588.hdr.sgml : 20090507 20090507110254 ACCESSION NUMBER: 0001144204-09-024588 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090507 ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20090507 DATE AS OF CHANGE: 20090507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BENCHMARK ELECTRONICS INC CENTRAL INDEX KEY: 0000863436 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 742211011 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10560 FILM NUMBER: 09804067 BUSINESS ADDRESS: STREET 1: 3000 TECHNOLOGY DRIVE CITY: ANGLETON STATE: TX ZIP: 77515 BUSINESS PHONE: 9798496550 MAIL ADDRESS: STREET 1: 3000 TECHNOLOGY DR CITY: ANGLETON STATE: TX ZIP: 77515 8-K 1 v148391_8k.htm
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):    May 7, 2009


BENCHMARK ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)

 
Texas
(State or other jurisdiction
of incorporation)
 
1-10560
(Commission
File Number)
 
74-2211011
(I.R.S. Employer
Identification No.)


3000 Technology Drive, Angleton, Texas
7515
(Address of principal executive offices)
(Zip code)


Registrant’s telephone number, including area code:  (979) 849-6550


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 7.01.   Regulation FD Disclosure.

On May 7, 2009, the Board of Directors of Benchmark Electronics, Inc. resolved that it intends to submit for shareholder approval the Company’s rights agreement, as amended on December 10, 2008, during the Company’s 2010 annual meeting of shareholders.

The information in this Form 8-K is being furnished under Item 7.01 and shall not be deemed to be “filed” for the purposes of Section 18 of the Securities and Exchange Act of 1934 (the “Exchange Act”), or otherwise subject to the liabilities of such section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.


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.
 
 
 
BENCHMARK ELECTRONICS, INC.
  
       
Dated: May 7, 2009
By:
/s/ CARY T. FU  
   
Cary T. Fu
  
   
Chief Executive Officer
  
       



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