-----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, LFomRikM4uy5hTREJpg6myLRGvc8KglsVuNpjLaHUH+XAEsd+WC5F4H71tJs1GOa /h/Eto+Ty3zzTETeNTwAow== 0000950137-04-001253.txt : 20040226 0000950137-04-001253.hdr.sgml : 20040226 20040226134859 ACCESSION NUMBER: 0000950137-04-001253 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040225 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALLIED HEALTHCARE PRODUCTS INC CENTRAL INDEX KEY: 0000874710 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 231370721 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19266 FILM NUMBER: 04630065 BUSINESS ADDRESS: STREET 1: 1720 SUBLETTE AVE CITY: ST LOUIS STATE: MI ZIP: 63110 BUSINESS PHONE: 3147712400 MAIL ADDRESS: STREET 1: 1720 SUBLETTE AVENUE CITY: ST LOUIS STATE: MO ZIP: 63110 8-K 1 c83296e8vk.txt CURRENT REPORT 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) February 25, 2004 ALLIED HEALTHCARE PRODUCTS, INC. --------------------------------------------------------- (Exact Name of Registrant as Specified in Its Charter) Delaware 0-19266 25-1370721 -------- ------- ---------- (State or Other (Commission File Number) (I.R.S. Employer Jurisdiction of Incorporation) Identification Number) 1720 Sublette Avenue, St. Louis, Missouri 63110 ------------------------------------------------------------------- (Address, Including Zip Code, of Principal Executive Offices 314-771-2400 --------------------------------------------------- (Registrant's Telephone Number, Including Area Code) ----------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5 - Other Events and Required FD Disclosure. On February 25, 2004, Allied Healthcare Products Inc. announced that Judy T. Graves had been elected to its board of directors expanding the size of the board to six members. Ms. Graves currently is Assistant Director for Administrative Services and Controller to the Board of Commissioners of the Saint Louis Art Museum, responsible for Museum building operations, retail sales, information technology, human resources and finance. Prior to assuming expanded responsibilities, Graves had been the Museum's Director of Finance and Controller to the Board of Commissioners since 1984. A copy of the Press Release making the announcement is attached as an exhibit. Item 7 - Financial Statements and Exhibits. (A) Not Applicable (B) Not Applicable (C) Exhibits Exhibit 99.1 - Press Release dated February 25, 2004 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Allied Healthcare Products, Inc. By: /s/ Daniel C. Dunn Name: Daniel C. Dunn Its: Chief Financial Officer 2 EX-99.1 3 c83296exv99w1.txt PRESS RELEASE DATED 2/25/04 EXHIBIT 99.1 [ALLIED HEALTHCARE PRODUCTS INC.] FOR IMMEDIATE RELEASE --------------------- CONTACT: DANIEL C. DUNN CHIEF FINANCIAL OFFICER (314) 771-2400 JUDY GRAVES ELECTED TO ALLIED HEALTHCARE BOARD ST. LOUIS, February 25, 2004 ---- Allied Healthcare Products Inc. (NASDAQ: AHPI) reported today that Judy T. Graves had been elected to its board of directors. Ms. Graves currently is Assistant Director for Administrative Services and Controller to the Board of Commissioners of the Saint Louis Art Museum, responsible for Museum building operations, retail sales, information technology, human resources and finance. Prior to assuming expanded responsibilities, Graves had been the Museum's Director of Finance and Controller to the Board of Commissioners since 1984. "We value the wide-ranging financial and management experience Judy Graves will bring to the Allied Healthcare Board and company management," said John Weil, Allied's chairman. A resident of Kirkwood, Graves holds a bachelor's degree in business administration from St. Louis University and has completed course work for an MBA degree from the University of Missouri-St. Louis. 3 Before joining the Museum, Graves held supervisory positions in accounting for the St. Louis Metropolitan Police Department, Region 5 of the Missouri Council on Criminal Justice and St. Louis County Juvenile Court. Allied Healthcare Products Inc. is a leading manufacturer of respiratory care products, medical gas equipment and emergency medical products used in a wide range of hospital and alternate care settings. ## 4 -----END PRIVACY-ENHANCED MESSAGE-----