0000950138-11-000654.txt : 20111121 0000950138-11-000654.hdr.sgml : 20111121 20111121162727 ACCESSION NUMBER: 0000950138-11-000654 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111116 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20111121 DATE AS OF CHANGE: 20111121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GARDNER DENVER INC CENTRAL INDEX KEY: 0000916459 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560] IRS NUMBER: 760419383 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13215 FILM NUMBER: 111219296 BUSINESS ADDRESS: STREET 1: 1500 LIBERTY RIDGE DRIVE, SUITE 3000 CITY: WAYNE STATE: PA ZIP: 19087 BUSINESS PHONE: 6102492000 MAIL ADDRESS: STREET 1: 1500 LIBERTY RIDGE DRIVE, SUITE 3000 CITY: WAYNE STATE: PA ZIP: 19087 FORMER COMPANY: FORMER CONFORMED NAME: GARDNER DENVER MACHINERY INC DATE OF NAME CHANGE: 19931221 8-K/A 1 gd8ka.htm GARDNER DENVER 8-K/A gd8ka.htm
 
 

 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K/A
 
CURRENT REPORT
 
(Amendment No. 1)

Pursuant to Section 13 OR 15(d) 
of The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported) November 16, 2011
 
Gardner Denver, Inc.
 (Exact name of registrant as specified in its charter)
         
Delaware
  
1-13215
  
76-0419383
         
(State or other
jurisdiction of
incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)

     
1500 Liberty Ridge Drive, Suite 3000
Wayne, PA
  
19087
     
(Address of principal executive offices)
  
(Zip Code)
 
(610) 249-2000

 
(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 (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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
As previously described in Gardner Denver, Inc.’s (the “Company”) Form 8-K filed with the Securities and Exchange Commission on July 29, 2011, Mr. John D. Craig was appointed to serve as an independent director of the Company effective immediately following the Company’s regularly scheduled Board of Directors and committee meetings in November 2011.  On November 16, 2011, Mr. Craig was appointed to serve on the Audit Committee of the Company’s Board of Directors effective November 19, 2011.
 

 
 
 


 
 
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.
         
 
GARDNER DENVER, INC.
  
         
Date: November 21, 2011 
By:  
/s/ Brent A. Walters  
  
   
Brent A. Walters 
  
   
Vice President, General Counsel,
Chief Compliance Officer & Secretary