-----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, MyY58gRA4qOiscOWTJvAm2uVChCBOndo9PAladsJc4qZ9zNx74JNmpv566HNorfN NnjuhfiBIY+bqoMESpP9XQ== 0000090045-00-000009.txt : 20000410 0000090045-00-000009.hdr.sgml : 20000410 ACCESSION NUMBER: 0000090045-00-000009 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20000630 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 20000407 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SI HANDLING SYSTEMS INC CENTRAL INDEX KEY: 0000090045 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION, MINING & MATERIALS HANDLING MACHINERY & EQUIP [3530] IRS NUMBER: 221643428 STATE OF INCORPORATION: PA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-15729 FILM NUMBER: 595833 BUSINESS ADDRESS: STREET 1: 600 KUEBLER ROAD CITY: EASTON STATE: PA ZIP: 18040 BUSINESS PHONE: 6102527321 MAIL ADDRESS: STREET 1: P O BOX 70 CITY: EASTON STATE: PA ZIP: 18040 8-K 1 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): April 5, 2000 Paragon Technologies, Inc. -------------------------- (Exact name of issuer as specified in charter) Pennsylvania 0-03362 22-1643428 (State or Other Jurisdiction (Commission (I.R.S. Employer of Incorporation or file Identification Organization) number) Number) 600 Kuebler Road, Easton, Pennsylvania 18040 (Address of principal executive offices) (610) 252-7321 (Registrant's telephone number, including area code) SI Handling Systems, Inc. (Former Name of Registrant) Item 5. Other Events. ------------ On April 5, 2000, SI Handling Systems, Inc. amended its Articles of Incorporation in order to change its name to Paragon Technologies, Inc. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. ------------------------------------------------------------------ (c) Exhibits. Exhibit No. Exhibit ---------- ------- 3.1 Certificate of Amendment as filed with the Secretary of State of the Commonwealth of Pennsylvania on April 5, 2000 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. Paragon Technologies, Inc. By: /s/ William F. Moffitt ------------------------------- Name: William F. Moffitt Title: Vice President - Finance and Chief Financial Officer Dated: April 7, 2000 INDEX OF EXHIBITS Exhibit No. Exhibit ---------- ------- 3.1 Certificate of Amendment as filed with the Secretary of State of the Commonwealth of Pennsylvania on April 5, 2000 EX-3.1 2 EXHIBIT 3.1 EXHIBIT 3.1 Microfilm Number_______________________ Filed with the Department of State on April 5, 2000 Entity Number _________________________ Secretary of the Commonwealth ARTICLES OF AMENDMENT-DOMESTIC BUSINESS CORPORATION DSCB:15-1915 (Rev 91) In compliance with the requirements of 15 Pa. C.S. S 1915 (relating to articles of amendment), the undersigned business corporation, desiring to amend its Articles, hereby states that: 1. The name of the corporation is: SI HANDLING SYSTEMS, INC. ------------------------------------------- --------------------------------------------------------------------------- 2. The (a) address of this corporation's current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following address to conform to the records of the Department): a. 600 KUEBLER ROAD EASTON PENNSYLVANIA 18040 NORTHAMPTON ------------------------------------------------------------------------ Number and Street City State Zip County b. c/o:___________________________________________________________________ Name of Commercial Registered Office Provide County For a corporation represented by a commercial registered office provider, the county in (b) shall be deemed the county in which the corporation is located for venue and official publication purposes. 3. The statute by or under which it was incorporated is: -------------------- Business Corporation Law of 1933 --------------------------------------------------------------------------- 4. The original date of its incorporation is : June 18, 1958 ------------------------------- 5. (Check, and if appropriate, complete one of the following): X The amendment shall be effective upon filing these Articles of --- Amendment in the Department of State. The amendment shall be effective on: at --- ----------- ------------- Date Hour 6. (Check one of the following): The amendment was adopted by the shareholders (or members) pursuant --- to 15 Pa. C.S. S 1914(a) and (b). X The amendment was adopted by the board of directors pursuant to 15 --- Pa.C.S. S 1914(c). 7. (Check, and if appropriate, complete one of the following): X The amendment adopted by the corporation, set forth as follows: --- "1. The name of the corporation is: Paragon Technologies, Inc." X The amendment adopted by the corporation as set forth in full in --- Exhibit A attached hereto and made a part hereof. 8. (Check if the amendment restates the Articles): X The restated Articles of Incorporation supersede the original Articles --- and all amendments thereto. IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this 5th day of APRIL, 2000. SI HANDLING SYSTEMS, INC. ---------------------------------- (Name of Corporation) BY: /s/ William F. Moffitt ----------------------------- (Signature) TITLE: Vice President Finance and Chief Financial Officer ----------------------------- -----END PRIVACY-ENHANCED MESSAGE-----