-----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, HUrV3lZvu8AWwIPLmeeha6ZEqqdqyAHgoBGOYonFDukKS5bp+kX2+Vmjx0ZuN8PY i0kyIsWzwrDQvFrQxEgJ9w== 0000897101-06-002263.txt : 20061102 0000897101-06-002263.hdr.sgml : 20061102 20061102171747 ACCESSION NUMBER: 0000897101-06-002263 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20061101 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: 20061102 DATE AS OF CHANGE: 20061102 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TENNANT CO CENTRAL INDEX KEY: 0000097134 STANDARD INDUSTRIAL CLASSIFICATION: REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580] IRS NUMBER: 410572550 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16191 FILM NUMBER: 061183773 BUSINESS ADDRESS: STREET 1: 701 N LILAC DR STREET 2: PO BOX 1452 CITY: MINNEAPOLIS STATE: MN ZIP: 55440 BUSINESS PHONE: 6125401200 MAIL ADDRESS: STREET 1: 701 N LILAC DR STREET 2: PO BOX 1452 CITY: MINNEAPOLIS STATE: MN ZIP: 55440 FORMER COMPANY: FORMER CONFORMED NAME: TENNANT G H CO DATE OF NAME CHANGE: 19700515 8-K 1 tennant064244_8k.htm FORM 8-K DATED NOVEMBER 1, 2006 Tennant Company Form 8-K Dated November 1, 2006
 
 

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) November 1, 2006

 


TENNANT COMPANY

(Exact name of registrant as specified in its charter)

 

Minnesota

1-16191

41-0572550

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

701 North Lilac Drive, P.O. Box 1452

Minneapolis, Minnesota

 

 

55440

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code  (763) 540-1200

 


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 Principal Officers; Election of Directors; Appointment of Principal Officers.

 

As previously publicly disclosed in the press release of Tennant Company, David Mathieson joined the company’s board of directors effective November 1, 2006. Mr. Mathieson joined the class of directors whose terms expire at the 2008 annual meeting of shareholders. Mr. Mathieson was appointed to serve as a member of the Audit Committee and the Executive Committee of the board of directors. A copy of the press release announcing Mr. Mathieson’s election to the board of directors is attached as Exhibit 99.

 

Mr. Mathieson will receive the standard non-employee director compensation, the terms of which have previously been disclosed.

 

Item 9.01.

Financial Statements and Exhibits.

 

 

(d)

Exhibits. The following exhibit is filed herewith:

 

 

99

News Release Announcing Election of David Mathieson to the Board.








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.

 

 

 

 

TENNANT COMPANY


Date: November 2, 2006

 

By: 


/s/ Heidi M. Hoard

 

 

 

Heidi M. Hoard
Vice President, General Counsel and

Secretary









EXHIBIT INDEX

 

 

Exhibit

 

Description

Method

of Filing

 

99

 

News Release Announcing Election of David Mathieson to the Board

 

Filed Electronically










EX-99.1 2 tennant064244_ex99.htm PRESS RELEASE DATED OCTOBER 25, 2006 Tennant Company Exhibit 99 to Form 8-K Dated November 1, 2006

Exhibit 99


INVESTOR CONTACT:

Tom Paulson

Vice President, CFO

763-540-1204

MEDIA CONTACT:

Kathryn Lovik

Director, Communications

763-540-1212

 

 

TENNANT COMPANY ELECTS BRADY CORPORATION EXECUTIVE

TO BOARD OF DIRECTORS


 

MINNEAPOLIS, Minn., October 25, 2006Tennant Company (NYSE: TNC), a world leader in designing, manufacturing and marketing solutions that help create a cleaner, safer world, announced today that David Mathieson, Vice President and Chief Financial Officer for Brady Corporation of Milwaukee, Wisc., will join its board of directors effective Nov. 1, 2006. A Scotland native, Mathieson joined Brady in 2001 as European Finance Director and was VP-Finance for North America, prior to his appointment as CFO. Prior to Brady, Mathieson spent 20 years with Honeywell International, Inc., which included positions in Belgium, Denmark, England and the U.S. With the addition of Mathieson, the Tennant Company board now has nine members.

“We are delighted that David will be joining us in our effort to lead Tennant Company to new heights. In addition to his financial acumen, David brings the perspective of a seasoned international executive at a time when Tennant Company looks to our key international markets for growth and expansion,” said Chris Killingstad, President and CEO of Tennant Company.

Mathieson is a Fellow of the Chartered Management Accountants Institute in the United Kingdom and studied for this qualification at Glasgow College of Commerce and Glasgow Caledonian University.

 

Company Profile

Minneapolis-based Tennant Company (NYSE: TNC) is a world leader in designing, manufacturing and marketing solutions that help create a cleaner, safer world. Its products include equipment for maintaining surfaces in industrial, commercial and outdoor environments; and coatings for protecting, repairing and upgrading concrete floors. Tennant’s global field service network is the most extensive in the industry. Tennant has manufacturing operations in Minneapolis, Minn.; Holland, Mich.; Uden, The Netherlands; Northampton, United Kingdom; and Shanghai, China; and sells products directly in 15 countries and through distributors in more than 80 countries. For more information, visit www.tennantco.com.

 

###




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