-----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, Tj2/MCqaeroEBpvsbhdlDNXWuwLImfQWde9iDpZQTQoS98IHkm/hKv2z5qAbxofp PQiUDjbb26Ut4B9C33DeKg== 0001193125-03-054657.txt : 20030926 0001193125-03-054657.hdr.sgml : 20030926 20030926152940 ACCESSION NUMBER: 0001193125-03-054657 CONFORMED SUBMISSION TYPE: 10-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030228 FILED AS OF DATE: 20030926 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AZZ INC CENTRAL INDEX KEY: 0000008947 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC LIGHTING & WIRING EQUIPMENT [3640] IRS NUMBER: 750948250 STATE OF INCORPORATION: TX FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: 10-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12777 FILM NUMBER: 03912451 BUSINESS ADDRESS: STREET 1: 400 N TARRANT RD CITY: CROWLEY STATE: TX ZIP: 76036 BUSINESS PHONE: 8172974361 MAIL ADDRESS: STREET 1: P O BOX 668 STREET 2: P O BOX 668 CITY: CROWLEY STATE: TX ZIP: 76036 FORMER COMPANY: FORMER CONFORMED NAME: AZTEC MANUFACTURING CO DATE OF NAME CHANGE: 20000911 10-K/A 1 d10ka.htm AMENDMENT #1 TO FORM 10-K Amendment #1 to Form 10-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM 10-K/A

 

AMENDMENT NO. 1 TO

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the Fiscal Year Ended: February 28, 2003

 

Commission File Number: 1-12777

 


 

AZZ incorporated

(Exact name of registrant as specified in its charter)

 

Texas   75-0948250
(State of incorporation)   (I.R.S. Employer Identification Number)

 

University Centre I, Suite 200

1300 South University Dr.

Fort Worth, Texas

 

76107

(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s Telephone Number, including Area Code: (817) 810-0095

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class   Name of Exchange on Which Registered
Common Stock $1.00 par value   New York Stock Exchange

 

Securities registered pursuant to Section 12(g) of the Act: None


 


PART IV

 

Item 15. Exhibits, Financial Statement Schedules, and Reports on Form 8-K

 

C.   Exhibits Required by Item 601 of Regulation S-K

 

Exhibit No. 23, Consent of Ernst & Young, LLP filed with Form 10-K on May 27, 2003, is revised and is attached as Exhibit 23 to this Form 10-K/A.

 

 

1


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.

 

       

AZZ incorporated

(Registrant)

DATE: 9/26/03       By:  

/s/ David H. Dingus


               

David H. Dingus

Principal Executive Officer and Director

 

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of Registrant and in the capacities and on the dates indicated.

 

/s/ David H. Dingus


David H. Dingus, Principal Executive

Officer and Director

     

/s/ Dana L. Perry


Dana L. Perry, Principal Accounting Officer,

Principal Financial Officer, and Director

 

Daniel E. Berce*


Daniel E. Berce, Director

     

Martin C. Bowen*


Martin C. Bowen, Director

 

Dr. H. Kirk Downey*


Dr. H. Kirk Downey, Chairman of the

Board and Director

     

Daniel R. Feehan*


Daniel R. Feehan, Director

 

 


Robert H. Johnson, Director

     

Kevern R. Joyce*


Kevern R. Joyce, Director

 

/s/ Sam Rosen


Sam Rosen, Director

     

R. J. Schumacher*


R. J. Schumacher, Director

 

 


W. C. Walker, Director

     

/s/ Dana L. Perry


Dana L. Perry, Attorney-in-Fact Under

Power of Attorney filed as Exhibit 24 to Form 10-K

 

 

2

EX-23 3 dex23.htm CONSENT OF ERNST & YOUNG, LLP Consent of Ernst & Young, LLP

EXHIBIT 23

 

CONSENT OF INDEPENDENT AUDITORS

 

We consent to the incorporation by reference in the Registration Statements (Form S-3 No. 333-66294) of AZZ incorporated and in the related Prospectus, (Form S-8 No. 33-49164) pertaining to the 1991 Nonstatutory Stock Option Plan of AZZ incorporated, (Form S-8 No. 33-49158) pertaining to the 1991 Incentive Stock Option Plan of AZZ incorporated, (Form S-8 No. 333-92377) pertaining to the Employee Benefit Plan and Trust of AZZ incorporated, (Form S-8 No. 333-31716) pertaining to the Independent Director Share Ownership Plan of AZZ incorporated, (Form S-8 No. 333-38470) pertaining to the 1998 Incentive Stock Option Plan, 1998 Nonstatutory Stock Option Plan and 1997 Nonstatutory Stock Option Grants of AZZ incorporated, (Form S-8 No. 333-48886) pertaining to the 2000 Advisory Director Share Ownership Plan of AZZ incorporated and (Form S-8 No. 333-90968) pertaining to the AZZ incorporated 2001 Long-Term Incentive Plan of our report dated March 28, 2003, with respect to the consolidated financial statements and schedule of AZZ incorporated, included in the Annual Report (Form 10-K) for the year ended February 28, 2003.

 

/s/ Ernst & Young, LLP

 

Fort Worth, Texas

September 22, 2003

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