-----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, UowRyAo65QTzchuphZIT0LZIfRwbqDVjKadIqa41Zjc0jRcEu9xc6AqxTBU1MfSn nJCtSK4ymPNlq6X5IwV4PA== 0001157523-04-007975.txt : 20040820 0001157523-04-007975.hdr.sgml : 20040820 20040820110320 ACCESSION NUMBER: 0001157523-04-007975 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040820 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040820 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL DENTEX CORP /MA/ CENTRAL INDEX KEY: 0000913616 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HEALTH SERVICES [8000] IRS NUMBER: 042762050 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23092 FILM NUMBER: 04987898 BUSINESS ADDRESS: STREET 1: 526 BOSTON POST ROAD CITY: WAYLAND STATE: MA ZIP: 01778 BUSINESS PHONE: 5083584422 MAIL ADDRESS: STREET 1: 526 BOSTON POST ROAD CITY: WAYLAND STATE: MA ZIP: 01778 8-K 1 a4705847.txt NATIONAL DENTEX 8-K ________________________________________________________________________________ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 20, 2004 (Date of Report (date of earliest event reported) NATIONAL DENTEX CORPORATION (Exact name of registrant as specified in its charter) Commission file number 000-23092 MASSACHUSETTS 04-2762050 (State or Other Jurisdiction of (I.R.S. Employer Identification Incorporation or Organization) No.) 526 Boston Post Road, Wayland, MA 01778 (Address of Principal Executive (Zip Code) Offices) (508) 358 - 4422 (Registrant's Telephone No., including Area Code) Item 5. Other Events. On August 20, 2004, National Dentex Corporation (the "Company") announced that the Company's Board of Directors had voted on August 18, 2004 to expand the size of the Company's Board of Directors from five to six and that Mr. Thomas E. Callahan has been appointed to fill the resulting vacancy, effective as of August 18 2004. Item 7. Financial Statements and Exhibits (c) Exhibits 99.1 Press release dated August 20, 2004. The information in this Form 8-K and the Exhibit attached hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such a filing. 2 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. NATIONAL DENTEX CORPORATION Registrant August 20, 2004 /s/ Richard F. Becker, Jr. By:................................................... Richard F. Becker, Jr. Vice President, Treasurer and Chief Financial Officer 3 EX-99.1 2 a4705847ex99.txt EXHIBIT 99.1 PRESS RELEASE Exhibit 99.1 National Dentex Corporation Announces Election of New Member to Board of Directors WAYLAND, Mass.--(BUSINESS WIRE)--Aug. 20, 2004--National Dentex Corporation (NASDAQ: NADX), one of the largest owner/operators of dental laboratories in the United States, announced that at its meeting on August 18, 2004 it had expanded its Board of Directors from five members to six and elected Mr. Thomas E. Callahan to fill that new position. Mr. Callahan was also elected to serve as a member of the Board's Audit Committee. Mr. Callahan's background and record of accomplishment in senior financial positions, both domestically and internationally, reflects National Dentex Corporation's continued efforts to support and strengthen its corporate governance. Mr. Callahan has over 40 years of experience in executive positions within a variety of industries. Most recently, from 1990 to 2001 he served as Senior Vice President and CFO of Welch Foods. During this tenure he was elected to Welch's Board of Directors. Mr. Callahan currently serves on the board of directors of Circor International, a NYSE listed company. There he is the chairman of its Compensation Committee and a member of the Audit Committee. He also serves on the Board of Trustees at Tilton School, a private prep school in New Hampshire and is a member of their Audit and Governance Committees, and on the Board of Directors of the Financial Executives International, Boston Chapter. Mr. Callahan is a graduate of the University of New Hampshire where he majored in Economics and holds a graduate degree in Finance from Syracuse University. National Dentex Corporation serves an active customer base of over 20,000 dentists through dental laboratories located in 29 states. National Dentex's dental laboratories provide a full range of custom-made dental prosthetic appliances, including dentures, crowns and fixed bridges, and other dental specialties. This press release contains forward-looking statements within the meaning of the federal securities laws. The Company's actual results could be materially different as a result of a number of factors, including general economic conditions, governmental regulation of health care, trends in the dental industry towards managed care, and other risks indicated from time to time in the Company's filings with the Securities and Exchange Commission. CONTACT: National Dentex Corporation Richard F. Becker, 508-358-4422 -----END PRIVACY-ENHANCED MESSAGE-----