-----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, Mb0skVz3vjaK/ybbFc2sDjy38HqXYVeY0GVBUEu2hAKfW+5pA1UuhrXeiieWFw9e vWdy18kBmoEJUBH3sSgCPw== 0001104659-07-023011.txt : 20070328 0001104659-07-023011.hdr.sgml : 20070328 20070328120401 ACCESSION NUMBER: 0001104659-07-023011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070322 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070328 DATE AS OF CHANGE: 20070328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UFP TECHNOLOGIES INC CENTRAL INDEX KEY: 0000914156 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS FOAM PRODUCTS [3086] IRS NUMBER: 042314970 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12648 FILM NUMBER: 07723257 BUSINESS ADDRESS: STREET 1: 172 EAST MAIN ST CITY: GEORGETOWN STATE: MA ZIP: 01833 BUSINESS PHONE: 5083522200 MAIL ADDRESS: STREET 1: 172 EAST MAIN ST CITY: GEORGETOWN STATE: MA ZIP: 02135 8-K 1 a07-9204_18k.htm 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):  March 22, 2007

UFP Technologies, Inc.

(Exact Name Of Registrant As Specified In Its Charter)

Delaware

(State or Other Jurisdiction of Incorporation)

001-12648

 

04-2314970

(Commission File Number)

 

(I.R.S. Employer Identification No.)

 

172 East Main Street, Georgetown, MA

01833-2107

(Address of Principal Executive Offices)

(Zip Code)

 

(978) 352-2200

(Registrant’s Telephone Number, Including Area Code)

N/A

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 




Item 5.02                                 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On March 22, 2007, the Board of Directors of UFP Technologies, Inc. (the “Company”) elected David K. Stevenson as a director and member of the Audit Committee.  Mr. Stevenson, 61, a Certified Public Accountant, was previously a Partner with Arthur Andersen, LLP serving in various leadership roles in their Boston office and firm-wide tax practice.  He has served or continues to serve as a director on numerous boards, including Chirex, Inc., Beth Israel Deaconess Hospital - Needham, Information Mapping, Inc., Elderhostel, Inc. and various US insurance subsidiaries of the publicly traded company Sun Life Financial, Inc.  Mr. Stevenson holds an A.B. from Bowdoin College and an MBA from Rutgers University.

The Company issued a press release on March 26, 2007 announcing the election of Mr. Stevenson.  A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein in its entirety by reference.

Item 9.01               Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
Number

 

Description

 

99.1

 

Press release dated March 26, 2007 of UFP Technologies, Inc.

 

[Remainder of page intentionally left blank]

1




SIGNATURE

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.

Dated: March 27, 2007

UFP TECHNOLOGIES, INC.

 

 

 

 

By

/s/ Ronald J. Lataille

 

 

Ronald J. Lataille, Chief Financial

 

 

Officer and Vice President

 

2




EXHIBIT INDEX

Exhibit
Number

 

Description

 

99.1

 

Press release dated March 26, 2007 of UFP Technologies, Inc.

 

 

3



EX-99.1 2 a07-9204_1ex99d1.htm EX-99.1

Exhibit 99.1

UFP TECHNOLOGIES, INC.
172 East Main Street
Georgetown, MA 01833 — USA

Tel. 978-352-2200 www.ufpt.com
Contact: Ron Lataille

 

FOR IMMEDIATE RELEASE
March 26, 2007

UFP Technologies Elects David Stevenson to its Board

Georgetown, Mass., March 26, 2007.  UFP Technologies, Inc. (Nasdaq: UFPT), a manufacturer of packaging and component products, today announced that its Board of Directors has elected David K. Stevenson as a member of the Board effective March 22, 2007.

Mr. Stevenson, a Certified Public Accountant, was a Partner with Arthur Andersen, LLP serving in various leadership roles in their Boston office and firm-wide tax practice.  He has served or continues to serve as a director on numerous boards, including Chirex, Inc., Beth Israel Deaconess Hospital - Needham, Information Mapping, Inc., Elderhostel, Inc. and various US insurance subsidiaries of the publicly traded company Sun Life Financial, Inc.

“We are very pleased to have David Stevenson join our Board of Directors,” said R. Jeffrey Bailly, Chairman and Chief Executive Officer.  “His vast business experience and financial expertise, coupled with his wide-ranging board experience, will be of significant value to us as we strive to take UFP Technologies to the next level and navigate through today’s environment of increased corporate governance and regulations.”

“David is, and has been, a highly respected and valued member of many boards, both public and private,” Bailly continued, “and I am confident he will be a great contributor to our board as well.”

UFP Technologies is a leading designer and manufacturer of interior protective packaging solutions using molded fiber, vacuum-formed plastics, and molded and fabricated foam plastics.  The Company also designs and manufactures engineered component solutions using laminating, molding, and fabricating technologies.  The Company primarily serves the automotive, computers and electronics, medical, aerospace and defense, consumer, and industrial markets.

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