-----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, GtyzOwHt66wAbRe8ziMCit814nBhp5vziLN9M8pq6VoihmE+TFHGjQwcIm9l7GKm PMSdQFYb2HRotFbanLbreA== 0000945841-05-000065.txt : 20050512 0000945841-05-000065.hdr.sgml : 20050512 20050512104812 ACCESSION NUMBER: 0000945841-05-000065 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050511 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050512 DATE AS OF CHANGE: 20050512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SCP POOL CORP CENTRAL INDEX KEY: 0000945841 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MISC DURABLE GOODS [5090] IRS NUMBER: 363943363 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26640 FILM NUMBER: 05822788 BUSINESS ADDRESS: STREET 1: 109 NORTHPARK BLVD STREET 2: 4TH FLOOR CITY: COVINGTON STATE: LA ZIP: 70433-5001 BUSINESS PHONE: 9858925521 MAIL ADDRESS: STREET 1: 109 NORTHPARK BLVD STREET 2: 4TH FLOOR CITY: COVINGTON STATE: LA ZIP: 70433-5001 8-K 1 pool8-k.htm

 


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) May 12, 2005
(May 11, 2005)

SCP POOL CORPORATION
(Exact name of registrant as specified in its charter)

  Delaware 0-26640 36-3943363  
  (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)  

109 Northpark Boulevard, Covington, Louisiana      70433-5001
    (Address of Principal Executive Offices)                  (Zip Code)

Registrant’s telephone number, including area code      (985) 892-5521


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 7.01 Regulation FD Disclosure.  

On May 11, 2005, SCP Pool Corporation issued the press release included herein as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits

    (c) Exhibits

  99.1  Press release issued by SCP Pool Corporation on May 11, 2005, announcing the voting results of its annual meeting and the declaration of a quarterly cash dividend.


  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.

  SCP POOL CORPORATION  
     
  By:       /s/ Mark W. Joslin  
             Mark W. Joslin  
             Vice-President and Chief Financial Officer  

Dated: May 12, 2005

 


 

 

 

 

EX-99 2 exh99-1.htm

EXHIBIT 99.1




 

Craig K. Hubbard
Treasurer
985.801.5117
craig.hubbard@scppool.com

SCP POOL CORPORATION HOLDS 2005 ANNUAL MEETING OF SHAREHOLDERS
AND RAISES QUARTERLY CASH DIVIDEND

_________________

COVINGTON, LA (May 11, 2005) (Nasdaq/NM:POOL) – Speaking at POOL’s annual meeting of stockholders, Wilson B. (Rusty) Sexton, Chairman of the Board, said that the stockholders elected Andrew W. Code, James J. Gaffney, Manuel J. Perez de la Mesa, Robert C. Sledd, John E. Stokely, Harlan F. Seymour, George T. Haymaker, and himself to serve as directors for the ensuing year. Stockholders also ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for fiscal 2005. Mr. Sexton stated, “We are very pleased with the shareholders’ election of the Board. The Board looks forward to diligently filling its responsibilities to enhance the value of the Company”.

POOL also announced that its Board of Directors has raised its regular quarterly cash dividend to $0.09 per share with the dividend payable on June 6, 2005 to stockholders of record on May 23, 2005. On April 30, 2005 there were 52,521,228 shares of common stock outstanding. The Company plans to continue to use cash flow to fund its internal growth, potential future acquisitions, and its previously announced stock repurchase program and to pay down debt, depending on prevailing market conditions and other factors.

SCP Pool Corporation is the largest independent wholesale distributor of swimming pool supplies and related products. Currently, the Company operates over 200 service centers in North America and Europe, through which it distributes more than 91,000 national brand and private label products to nearly 48,000 wholesale customers.




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