8-K 1 a09-29484_18k.htm 8-K

 

 

UNITED STATES
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): October 2, 2009

 

Protection One, Inc.

 

Protection One Alarm
Monitoring, Inc.

(Exact name of registrant

 

(Exact name of registrant

as specified in its charter)

 

as specified in its charter)

 

 

 

Delaware

 

Delaware

(State or other jurisdiction
of incorporation)

 

(State or other jurisdiction
of incorporation)

 

 

 

1-12181-01

 

1-12181

(Commission File Number)

 

(Commission File Number)

 

 

 

93-1063818

 

93-1065479

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

 

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

 

 

 

1035 N. 3rd Street, Suite 101
Lawrence, Kansas 66044

 

1035 N. 3rd Street, Suite 101
Lawrence, Kansas 66044

(Address of principal executive
offices, including zip code)

 

(Address of principal executive
offices, including zip code)

 

 

 

(785) 856-5500

 

(785) 856-5500

(Registrant’s telephone number,
including area code)

 

(Registrant’s telephone number,
including area code)

 

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:

 

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b) Jeffrey S. Nordhaus resigned from the Boards of Directors of Protection One, Inc. (the “Company”) and Protection One Alarm Monitoring, Inc. (“POAMI”) and the Company’s Compensation Committee, effective as of September 28, 2009.  Mr. Nordhaus’s resignation is not the result of any disagreement with the Company or POAMI on any matter relating to the Company’s or POAMI’s operations, policies or practices.

 

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SIGNATURES

 

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: October 2, 2009

By:

/s/ J. Eric Griffin

 

Name: J. Eric Griffin

 

Title: Vice President, General Counsel and

 

Secretary

 

 

 

 

 

PROTECTION ONE ALARM

 

MONITORING, INC.

 

 

Date: October 2, 2009

By:

/s/ J. Eric Griffin

 

Name: J. Eric Griffin

 

Title: Vice President, General Counsel and

 

Secretary

 

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