-----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, PC3DI9+hhsA1q5+kAvCk6Z++qwOE1sJ/U+0v98pGReNmakkUgXSG7E3sy+S6e1sQ klD2wxEeB25zdRlaW4W+JA== 0001012082-04-000010.txt : 20040413 0001012082-04-000010.hdr.sgml : 20040413 20040413094504 ACCESSION NUMBER: 0001012082-04-000010 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040413 ITEM INFORMATION: Financial statements and exhibits ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20040413 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADDVANTAGE TECHNOLOGIES GROUP INC CENTRAL INDEX KEY: 0000874292 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PROFESSIONAL & COMMERCIAL EQUIPMENT & SUPPLIES [5040] IRS NUMBER: 731351610 STATE OF INCORPORATION: OK FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10799 FILM NUMBER: 04729676 BUSINESS ADDRESS: STREET 1: 1605 EAST JOLA CITY: BROKEN ARROW STATE: OK ZIP: 74012 BUSINESS PHONE: 9182519121 MAIL ADDRESS: STREET 1: 1605 E IOLA CITY: BROKEN ARROW STATE: OK ZIP: 74012 FORMER COMPANY: FORMER CONFORMED NAME: ADDVANTAGE MEDIA GROUP INC /OK DATE OF NAME CHANGE: 19930328 8-K 1 r8knewboardmember.txt FORM 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 12, 2004 ADDvantage Technologies Group, Inc. (Exact name of Registrant as specified in its charter) Oklahoma 1-10799 73-1351610 (State or other (Commission (I.R.S. jurisdiction of File Employer incorporation) Number) Identification No.) 1605 E. Iola Broken Arrow, Oklahoma (Address of principal executive offices) 74012 (Zip code) (918) 251-9121 (Registrant's telephone number, including area code) Item 7. Financial Statements And Exhibits (c) Exhibits 99.1 Press Release Announcing the Appointment of a New Board Member. Item 9. Regulation FD Disclosure On April 12, 2004, ADDvantage Technologies Group, Inc. issued a press release announcing the appointment of a new board member to replace a vacancy created by a resignation. A copy of the press release is filed as an exhibit to this report and is incorporated by reference herein. 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 thereunto duly authorized. ADDvantage Technologies Group, Inc. Dated: April 13, 2004 By: /s/ Kenneth A. Chymiak ------------------------------ Kenneth A. Chymiak, President EX-99 3 r8k41304ex991.txt EXHIBIT 99.1 PRESS RELEASE Exhibit 99.1 ADDVANTAGE TECHNOLOGIES GROUP, INC. APPOINTS NEW BOARD MEMBER Broken Arrow, Oklahoma, April 12, 2004--ADDvantage Technologies Group, Inc. (AMEX:AEY) announced today the appointment of Henry F. McCabe to their Board of Directors to fill the vacancy created by the resignation of Gary Young. Mr. McCabe is Chairman of the Board of McCabe Minerals Inc. in Tulsa, Oklahoma. He was the Co-Founder of the company in 1976 and engages in numerous other business enterprises. "We are excited and fortunate to have a director with Henry's qualifications and background to serve as our third independent director. He will complement our existing Board as we continue to focus on the strategic growth and direction of the Company," said Ken Chymiak, President and CEO of ADDvantage. Gary Young served on the ADDvantage board for over four years, and previously held the position of Chief Financial Officer with ADDvantage Media Group. Dave Chymiak, Chairman of the Board, commented, "Ken and I, along with the rest of the Board, want to thank Gary for his unfailing dedication and commitment to ADDvantage, which began prior to the Tulsat acquisition. We wish Gary good health and best wishes as he enjoys his retirement." ADDVANTAGE TECHNOLOGIES GROUP, INC. and its subsidiaries, TULSAT, Lee Enterprise, NCS Industries, Comtech Services, TULSAT-Texas, and TULSAT-Atlanta comprise an organization involved in the sale of new and surplus cable television ("CATV") equipment , and providing re-manufacture and repair services of that equipment to the franchised and private cable television industries. The Company operates Scientific-Atlanta 3rd Party Authorized Repair Centers for certain product lines and is a Scientific-Atlanta Master Distributor for most current products and exclusive distributor for SA legacy products. The Company is also a distributor for Motorola, Blonder- Tongue, Quintech, Videotek, Drake, Standard, Corning Gilbert, and others. For more information, please visit the corporate web site at www.addvantagetech.com or contact the Company directly at 918-251-9121. The information in this announcement may include forward-looking statements. All statements, other than statements of historical facts, which address activities, events or developments that the Company expects or anticipates will or may occur in the future, are forward-looking statements. These statements are subject to risks and uncertainties which could cause actual results and developments to differ materially from these statements. A complete discussion of these risks and uncertainties is contained in the Company's reports and documents filed from time to time with the Securities and Exchange Commission. Contact: ADDvantage Technologies Group, Inc., Broken Arrow Ken Chymiak (9l8) 25l-2887 David Chymiak (9l8) 25l-2887 Dee Cooper (9l8) 25l-9l2l -----END PRIVACY-ENHANCED MESSAGE-----