-----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, Mo7GjAENUMJdFg+zDrCmc8wnxhEh1bFHtTUjbX0Kjt+HFhPPgZP02ikU9fyxe3UX uaKAoD02ym5AC7A2EyjVOg== 0001104659-03-011406.txt : 20030530 0001104659-03-011406.hdr.sgml : 20030530 20030530162836 ACCESSION NUMBER: 0001104659-03-011406 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20030528 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030530 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROTECTION ONE ALARM MONITORING INC CENTRAL INDEX KEY: 0000916310 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380] IRS NUMBER: 931065479 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12181 FILM NUMBER: 03726282 BUSINESS ADDRESS: STREET 1: 6011 BRISTOL PARKWAY CITY: CULVER CITY STATE: CA ZIP: 90230 BUSINESS PHONE: 3103386930 MAIL ADDRESS: STREET 1: 3900 SW MURRAY BLVD CITY: BEAVERTON STATE: OR ZIP: 97005 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROTECTION ONE INC CENTRAL INDEX KEY: 0000916230 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380] IRS NUMBER: 931063818 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12181-01 FILM NUMBER: 03726281 BUSINESS ADDRESS: STREET 1: 6011 BRISTOL PARKWAY CITY: CULVER CITY STATE: CA ZIP: 90230 BUSINESS PHONE: 3103386930 MAIL ADDRESS: STREET 1: 3900 SW MURRAY BLVD CITY: BEAVERTON STATE: OR ZIP: 97005 8-K 1 j1676_8k.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)

 

May 28, 2003

Protection One, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Protection One Alarm Monitoring, Inc.
(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware
(State or Other Jurisdiction of Incorporation)

 

Delaware
(State or Other Jurisdiction of Incorporation)

 

 

 

1-12181-01
(Commission File Number)

 

1-12181
(Commission File Number)

 

 

 

93-1063818
(I.R.S. Employer Identification No.)

 

93-1065479
(I.R.S. Employer Identification No.)

 

 

 

818 S. Kansas Avenue Topeka, Kansas 66612
(Address of Principal Executive Offices,
Including Zip Code)

 

818 S. Kansas Avenue Topeka, Kansas 66612
(Address of Principal Executive Offices, Including Zip Code)

 

 

 

(785) 575-1707
(Registrant’s Telephone Number, Including Area Code)

 

(785) 575-1707
(Registrant’s Telephone Number, Including Area Code)

 

 



 

Protection One, Inc.

 

Item 5. Other Events

                On May 30, 2003, the Board of Directors of Protection One, Inc. announced the election of nine directors at its annual meeting of stockholders held May 28, 2003.  Prior to the election of directors, Mr. Darius G. Nevin resigned from the Board of Directors of Protection One, Inc., effective immediately.  A copy of the related press release is attached to this report.

Item 7. Financial Statements and Exhibits

                (c) Exhibits

                Exhibit 99.1—Press Release, dated May 30, 2003

 



SIGNATURE

        Pursuant to the requirements of the Securities Exchange Act of 1934, each Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Protection One, Inc.

 

 

 

 

 Date: May 30, 2003

By:

/s/    Darius G. Nevin 

 

 

Darius G. Nevin
Executive Vice President and Chief Financial Officer

 

 

 

 

Protection One Alarm Monitoring, Inc.

 

 

 Date: May 30, 2003

By:

/s/    Darius G. Nevin 

 

 

Darius G. Nevin
Executive Vice President and Chief Financial Officer

 

2



Exhibit Index

 

Exhibit Number

 

Description of Exhibit

 

 

 

99.1

 

Press Release, dated May 30, 2003

 

3


EX-99.1 3 j1676_ex99d1.htm EX-99.1

Exhibit 99.1

 

 

 

 

 

PROTECTION ONE ELECTS DIRECTORS AT ANNUAL MEETING

 

TOPEKA, Kan., May 30, 2003 — The Board of Directors of Protection One (NYSE: POI -NEWS) today announced the election of nine directors at its annual meeting of stockholders held May 28, 2003, in Irving, Texas.

 

Directors elected were Richard Ginsburg, President and Chief Executive Officer of Protection One; Ben M. Enis; James Q. Wilson; Donald A. Johnston; and five individuals nominated by Westar Energy, the majority stockholder of the Company. The Westar Energy nominees elected were William B. Moore, Chief Operating Officer of Westar Energy; Bruce A. Akin, Vice President, Business Services of Westar Energy; Larry D. Irick, Vice President, General Counsel, and Corporate Secretary of Westar Energy; Greg Greenwood, Treasurer of Westar Energy; and James T. Clark, a former officer of Westar Energy and of ONEOK.

 

Prior to the election of directors, Darius G. Nevin, Chief Financial Officer of Protection One, resigned as a director to accommodate the election of the five Westar nominees. Under the terms of the Contribution Agreement between Westar Energy and the Company, Westar Energy must vote its shares of common stock of the Company to elect one executive officer of the Company, at least three independent directors and the number of individuals selected by Westar Energy necessary to fill the remaining positions on the Board of Directors.

 

 

 

About Protection One

Protection One, one of the leading commercial and residential monitored security services companies in the United States and a leading security provider to the multifamily housing market through Network Multifamily, serves more than one million customers in North America. For more information on Protection One, go to http://www.ProtectionOne.com.

 

 

###

 


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