-----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, TLK2UWnDF0yBUilGmzjMLWU3tkQ/ZXkO0TMxDGjt1KBF0y17BjdQozIS2dkc8NF8 SsjsCpeDEoYDrq1Oqh6Q+A== 0000950148-01-500924.txt : 20010604 0000950148-01-500924.hdr.sgml : 20010604 ACCESSION NUMBER: 0000950148-01-500924 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20010530 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 20010601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BELL INDUSTRIES INC /NEW/ CENTRAL INDEX KEY: 0000945489 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 952039211 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-11471 FILM NUMBER: 1652900 BUSINESS ADDRESS: STREET 1: 2201 E EL SEGUDON BLVD CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 3105632355 MAIL ADDRESS: STREET 1: 2201 E EL SEGUDON BLVD CITY: EL SEGUDON STATE: CA ZIP: 90245 FORMER COMPANY: FORMER CONFORMED NAME: CALIFORNIA BELL INDUSTRIES INC DATE OF NAME CHANGE: 19950519 8-K 1 v73152e8-k.htm BELL INDUSTRIES, INC. FORM 8-K
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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 30, 2001

BELL INDUSTRIES, INC.
(Exact Name of Registrant as Specified in its Charter)

         
California 1-11471 95-2039211
(State or Other Jurisdiction
of Incorporation)		 (Commission
File Number) 		(IRS Employer
Identification No.)
     
1960 E. Grand Avenue, Suite 560, El Segundo, California
(Address of Principal Executive Offices)		 90245
(Zip Code)

Registrant’s telephone number, including area code: (310) 563-2355

 

Item 5. Other Events.
Item 7. Exhibits.
SIGNATURES
Exhibit Index
BELL INDUSTRIES, INC.

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Item 5.     Other Events.

      On May 30, 2001, Bell Industries, Inc. issued a press release, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 7.     Exhibits.

     
99.1 Press Release dated May 30, 2001.

 

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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 hereunto duly authorized.

  BELL INDUSTRIES, INC.

Date: May 30, 2001 By: /s/   TRACY A. EDWARDS
Tracy A. Edwards
President and Chief Executive Officer

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Exhibit Index

             
Exhibit Description
99.1 Press Release dated May 30, 2001.

- 3 - EX-99.1 2 v73152ex99-1.htm BELL INDUSTRIES, INC. EXHIBIT 99.1

Exhibit 99.1

(BELL INDUSTRIES, INC. LETTERHEAD)

CONTACT:

Bell Industries, Inc.
Tracy A. Edwards/Russell A. Doll
310-563-2355

PondelWilkinson MS & L
Roger S. Pondel/E.E. Wang
310-207-9300

FOR IMMEDIATE RELEASE

BELL INDUSTRIES RE-ELECTS BOARD OF DIRECTORS,
EXTENDS SHAREHOLDERS’ RIGHTS PLAN

      El Segundo, California, May 30, 2001 –Bell Industries, Inc. (AMEX:BI) announced that all incumbent directors were re-elected at its annual shareholders’ meeting, conducted today in Indianapolis. The company also said it has extended its shareholders’ rights plan to May 31, 2003. The plan was due to expire May 31, 2001.

      In view of the company’s current repositioning efforts, the plan was extended to assist the board in assuring that all Bell shareholders would receive fair and equal treatment in the event of partial tender offers, open market accumulations, or other potentially abusive tactics. The plan has no dilutive effect, will not affect reported earnings per share, is not taxable to Bell or its shareholders, and will not change the way in which Bell shares are traded.

      Bell’s primary business, Bell Tech.logix, is a multi-regional provider of integrated computer technology solutions for middle market organizations. Bell also distributes aftermarket parts and accessories to the recreational vehicle market and manufactures specialized products for the computer and electronics industry.

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