-----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, Es51wHsYzDn7SIsX0lDj82+v1OOYHadXyfuIaKUP80oVnzKSv4hRl3qA+PuZ9z2X 4wC1AuOFpdRPvPUt5xa1uQ== 0001068800-06-000139.txt : 20060221 0001068800-06-000139.hdr.sgml : 20060220 20060221164424 ACCESSION NUMBER: 0001068800-06-000139 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060221 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060221 DATE AS OF CHANGE: 20060221 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 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13215 FILM NUMBER: 06633431 BUSINESS ADDRESS: STREET 1: 1800 GARDNER EXPRESSWAY STREET 2: P O BOX 528 CITY: QUINCY STATE: IL ZIP: 62301 BUSINESS PHONE: 2172225400 MAIL ADDRESS: STREET 1: 1800 GARDNER EXPRESSWAY STREET 2: P O BOX 528 CITY: QUINCY STATE: IL ZIP: 62301 FORMER COMPANY: FORMER CONFORMED NAME: GARDNER DENVER MACHINERY INC DATE OF NAME CHANGE: 19931221 8-K 1 gard8k.txt 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 Date of report (Date of earliest event reported) February 21, 2006 Gardner Denver, Inc. ----------------------------------- (Exact Name of Registrant as Specified in Its Charter) Delaware 1-13215 76-0419383 ------------------------ ------------------- --------------------- (State or Other (Commission (IRS Employer Jurisdiction of File Number) Identification No.) Incorporation) 1800 Gardner Expressway 62305 Quincy, Illinois ------------ ------------------------------------------------ (Zip Code) (Address of Principal Executive Offices) (217) 222-5400 ----------------------------------- (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): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 8.01. OTHER EVENTS On February 21, 2006, Gardner Denver, Inc. (the "Company") issued a press release announcing the approval by the Company's Board of Directors of a two-for-one split of the Company's common stock to be effected in the form of a 100% stock dividend, subject to the stockholder approval of an increase in the number of authorized shares of the Company's common stock (the "Press Release"). A copy of the Press Release is furnished with this report as Exhibit 99.1 to this Form 8-K and incorporated by reference herein. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits. 99.1 Gardner Denver, Inc. Press Release dated February 21, 2006 - 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. GARDNER DENVER, INC. Date: February 21, 2006 By: /s/ Tracy D. Pagliara ----------------------------------------- Tracy D. Pagliara Vice President, Administration, General Counsel and Secretary - 3 - EXHIBIT INDEX EXHIBIT NO. DESCRIPTION - ----------- ------------------------------------------------ 99.1 Gardner Denver, Inc. Press Release dated February 21, 2006 - 4 - EX-99.1 2 ex99p1.txt [GARDNER DENVER logo] ============================================================================ PRESS RELEASE ============================================================================ FOR IMMEDIATE RELEASE - --------------------- February 21, 2006 Contact: Helen W. Cornell Vice President, Finance and CFO (217) 228-8209 GARDNER DENVER, INC. ANNOUNCES TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A STOCK DIVIDEND; ACTION SUBJECT TO STOCKHOLDER APPROVAL OF INCREASE IN AUTHORIZED SHARES QUINCY, IL, (February 21, 2006) - Gardner Denver, Inc. (NYSE: GDI) announced today that its Board of Directors has approved a two-for-one split of the Company's common stock to be effected in the form of a 100% stock dividend. As the Company does not have enough authorized shares of common stock to effect a two-for-one split, the split is contingent upon stockholder approval of an increase in the number of authorized shares of common stock at the May 2, 2006 annual meeting of stockholders. Subject to receiving such stockholder approval, the record date for the stock split will be May 11, 2006, with the distribution date expected to be on or about June 1, 2006. If stockholders approve the increase in the number of authorized shares at the annual meeting, stockholders of record on the record date will receive on the distribution date one additional share of the Company's common stock for each share owned. As proposed, the stock split would increase the number of outstanding shares of common stock from approximately 26 million to approximately 52 million shares. Gardner Denver, Inc., with 2005 revenues of $1.2 billion ($1.4 billion on a pro forma basis including the acquisition of Thomas Industries, which was completed in July 2005) is a leading worldwide manufacturer of reciprocating, rotary and vane compressors, liquid ring pumps and blowers for various industrial and transportation applications, pumps used in the petroleum and industrial markets, and other fluid transfer equipment serving chemical, petroleum, and food industries. Gardner Denver's news releases are available by visiting the Investor Relations page on the Company's website (www.gardnerdenver.com). -----END PRIVACY-ENHANCED MESSAGE-----