-----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, WfyAtOie6/OaodZhBO1LTZtxehcZumfDpYIZWBC07Wy5dH85ks1LbWtcXls28cnR airmpT3SLZuxIB+8PNPYqw== 0001275287-06-003381.txt : 20060626 0001275287-06-003381.hdr.sgml : 20060626 20060626165236 ACCESSION NUMBER: 0001275287-06-003381 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060626 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: 20060626 DATE AS OF CHANGE: 20060626 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPECTRUM CONTROL INC CENTRAL INDEX KEY: 0000092769 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 251196447 STATE OF INCORPORATION: PA FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-08796 FILM NUMBER: 06924987 BUSINESS ADDRESS: STREET 1: 8031 AVONIA ROAD CITY: FAIRVIEW STATE: PA ZIP: 16415 BUSINESS PHONE: 8144744310 MAIL ADDRESS: STREET 1: 8031 AVONIA ROAD CITY: FAIRVIEW STATE: PA ZIP: 16415 8-K 1 sc6211.txt FORM 8-K ================================================================================ EFFECTIVE AUGUST 23RD, 2004 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) June 26, 2006 SPECTRUM CONTROL, Inc. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Pennsylvania 0-8796 25-1196447 ---------------------------- ------------ ------------------- (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 8031 Avonia Road; Fairview, Pennsylvania 16415 ---------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (814) 474-2207 -------------------------------------------------------------- (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): [ ] 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 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers On June 26, 2006, Spectrum Control, Inc. issued a news release announcing the appointment of a new director to its Board of Directors. A copy of the release is attached as Exhibit 99.1. Item 9.01 Financial Statements and Exhibits (d) Exhibits - 99.1 Press Release of Spectrum Control, Inc. dated June 26, 2006 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 hereto duly authorized. SPECTRUM CONTROL, INC. ------------------------------- (Registrant) Date: June 26, 2006 By: /s/ John P. Freeman --------------------------- (Signature) Senior Vice President and Chief Financial Officer EX-99.1 2 sc6211ex991.txt EXHIBIT 99.1 Exhibit 99.1 SPECTRUM CONTROL APPOINTS NEW DIRECTOR TO ITS BOARD FAIRVIEW, Pa., June 26 /PRNewswire-FirstCall/ -- Spectrum Control, Inc. (Nasdaq: SPEC), a leading designer and manufacturer of electronic control products and systems, today announced the appointment of Scott D. Krentzman to its Board of Directors. Mr. Krentzman currently serves as a Director of Advanced Management Associates, a consulting and investment firm based in Chestnut Hill, Massachusetts. Prior to joining the firm in 2002, Mr. Krentzman held various senior management and marketing positions with Heroix Corporation and Stratus Computer, and senior engineering positions with Raytheon Company and Textron Defense Systems. He received his undergraduate degree in Electrical Engineering from Northeastern University, an MS degree in Electrical Engineering from the California Institute of Technology, and an MBA from the MIT Sloan School of Management. Mr. Krentzman, age 39, currently resides in West Newton, Massachusetts. Gerald A. Ryan, Chairman of the Company's Board of Directors, commented, "Scott Krentzman possesses a broad range of business and investment experience. With his expertise in engineering and finance, he will undoubtedly be a valuable addition to our existing nine member Board of Directors. I look forward to working with Scott, as well as our other Directors, in our continuing commitment to dynamic growth for Spectrum Control," Mr. Ryan concluded. About Spectrum Control Spectrum Control is a leading designer and manufacturer of components and systems used to condition, regulate, transmit, receive, or govern electronic performance. The Company's largest markets are military/aerospace and telecommunications equipment, with applications in secure communications, smart weapons and munitions, missile defense systems, avionic upgrades, wireless base stations, broadband switching equipment, and global positioning systems. Automotive represents an emerging market for the Company's products, with significant applications in DC motors, telematics, and electronic safety controls. Other markets for the Company's products include medical instrumentation, industrial equipment, computers, and storage devices. For more information about Spectrum Control and its products, please visit the Company's website at www.spectrumcontrol.com. SOURCE Spectrum Control, Inc. -0- 06/26/2006 /CONTACT: Investor Relations, John P. Freeman, Senior Vice President and Chief Financial Officer of Spectrum Control, Inc., +1-814-474-4310/ /Web site: http://www.spectrumcontrol.com / -----END PRIVACY-ENHANCED MESSAGE-----