-----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, OqpDEcg9P0lPblzYnCBOw8ajrP8FQRw7fCQhm9DPO9caplDgM7/MW7B++PZDK+aQ xkHKlXLz4qSa0ridRcj4mQ== 0000910647-99-000280.txt : 19991108 0000910647-99-000280.hdr.sgml : 19991108 ACCESSION NUMBER: 0000910647-99-000280 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19991027 ITEM INFORMATION: FILED AS OF DATE: 19991105 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARMATRON INTERNATIONAL INC CENTRAL INDEX KEY: 0000008699 STANDARD INDUSTRIAL CLASSIFICATION: LAWN & GARDEN TRACTORS & HOME LAWN & GARDEN EQUIPMENT [3524] IRS NUMBER: 041052250 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-04433 FILM NUMBER: 99742107 BUSINESS ADDRESS: STREET 1: 2 MAIN ST CITY: MELROSE STATE: MA ZIP: 02176 BUSINESS PHONE: 7813212300 MAIL ADDRESS: STREET 1: 2 MAIN ST CITY: MELROSE STATE: MA ZIP: 02176 FORMER COMPANY: FORMER CONFORMED NAME: AUTOMATIC RADIO MANUFACTURING CO INC/ DATE OF NAME CHANGE: 19600201 8-K 1 FORM 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): October 27, 1999 ARMATRON INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Massachusetts 1-4433 04-1052250 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 2 MAIN STREET MELROSE, MA 02176 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (781) 321-2300 ------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. Other Events. Armatron International, Inc., a Massachusetts corporation (the "Company"), consummated on November 2, 1999 a merger with Armatron Merger Corporation ("MergerCo"), a Massachusetts corporation, pursuant to an Agreement and Plan of Merger dated as of May 7, 1999 and amended September 15, 1999 (the "Merger Agreement"), under which MergerCo merged with and into the Company (the "Merger") and the separate corporate existence of MergerCo ceased. After the Merger, the Company has continued as the surviving corporation (the "Surviving Corporation"). In the Merger, each outstanding share of common stock, par value $1.00 per share, of the Company (other than shares owned by certain shareholders of the Company) was converted into the right to receive $.27 in cash. Each outstanding share of MergerCo common stock, $.01 par value per share, was converted into one share of the common stock, $.01 par value per share, of the Surviving Corporation and each outstanding share of Series A Preferred Stock, $100 par value per share, of the Company was converted into one share of Series A Preferred Stock, $.01 par value per share, of the Surviving Corporation. The stockholders of the Company approved the Merger Agreement and the Merger in a Special Meeting of the Company's stockholders held on October 27, 1999. The Company has filed a Form 15 with the Securities and Exchange Commission ("SEC") to suspend its periodic reporting requirements under Section 13 of the Securities Exchange Act of 1934, as amended. The Company elected to file the Form 15 due to its small number of shareholders and the significant costs associated with preparing SEC periodic reports. Effective immediately, the Company will no longer file annual reports (Form 10-K), as certified by independent public accountants, quarterly reports (Form 10-Q) or current reports (Form 8-K) with the SEC. 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. Armatron International, Inc. (Registrant) Date: November 5, 1999 /s/ Charles J. Housman ------------------------------------ Charles J. Housman President -----END PRIVACY-ENHANCED MESSAGE-----