0000950123-11-083496.txt : 20110908 0000950123-11-083496.hdr.sgml : 20110908 20110908171755 ACCESSION NUMBER: 0000950123-11-083496 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20110908 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110908 DATE AS OF CHANGE: 20110908 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BREEZE-EASTERN CORP CENTRAL INDEX KEY: 0000099359 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 954062211 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07872 FILM NUMBER: 111081735 BUSINESS ADDRESS: STREET 1: 35 MELANIE LANE CITY: WHIPPANY STATE: NJ ZIP: 07981 BUSINESS PHONE: 973 602 1001 MAIL ADDRESS: STREET 1: 35 MELANIE LANE CITY: WHIPPANY STATE: NJ ZIP: 07981 FORMER COMPANY: FORMER CONFORMED NAME: TRANSTECHNOLOGY CORP. DATE OF NAME CHANGE: 20061006 FORMER COMPANY: FORMER CONFORMED NAME: BREEZE-EASTERN CORP DATE OF NAME CHANGE: 20061005 FORMER COMPANY: FORMER CONFORMED NAME: TRANSTECHNOLOGY CORP DATE OF NAME CHANGE: 19920703 8-K 1 y92579e8vk.htm FORM 8-K e8vk
 
 
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): September 8, 2011
Breeze-Eastern Corporation
(Exact Name of Small Business Issuer as Specified in Its Charter)
         
Delaware
State or Other Jurisdiction of
Incorporation of Organization) 		  001-07872
(Commission
File Number) 		  95-4062211
(IRS Employer
Identification Number)
     
35 Melanie Lane
Whippany, New Jersey
(Address of Principal Executive Offices) 		  07981
(Zip Code)
Registrant’s telephone number, including area code: (973) 602-1001
(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):
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))
 
 

 

 

Section 8 — Other Events
Item 8.01.   Other Events.
     On September 8, 2011, Breeze-Eastern Corporation issued a press release announcing the annual stockholders meeting confirmed for October 6, 2011; full operations resumed after flooding-related closure. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Section 9— Financial Information
Item 9.01.   Financial Statements and Exhibits.
(d)   Exhibits.
         
No.   Description
  99.1    
Press Release dated September 8, 2011
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.
         
  BREEZE-EASTERN CORPORATION
 		  
Dated: September 8, 2011  /s/ Mark D. Mishler    
  Mark D. Mishler   
  Senior Vice President, Chief Financial Officer and Treasurer   
 

 

EX-99.1 2 y92579exv99w1.htm EX-99.1 exv99w1
Exhibit 99.1
(Breeze)
PRESS RELEASE
FOR IMMEDIATE DISTRIBUTION
     
Contact:
  Mike Harlan
CEO, President and Director
Phone: (973) 602-1001
 
BREEZE-EASTERN CORPORATION ANNUAL STOCKHOLDERS MEETING CONFIRMED FOR OCTOBER 6, 2011; FULL
OPERATIONS RESUMED AFTER FLOODING-RELATED CLOSURE
WHIPPANY, NJ — September 8, 2011 — Breeze-Eastern Corporation (NYSE Amex:BZC) confirmed today that its annual meeting of stockholders will be held at 10:00 a.m. local time on October 6, 2011 at its principal executive offices located at 35 Melanie Lane, Whippany, New Jersey.
The Notice of Annual Meeting and Proxy Statement have been filed by Breeze-Eastern Corporation with the Securities and Exchange Commission and is being distributed to all shareholders of record as of August 17, 2011.
Mike Harlan, President and Chief Executive Officer stated: “We are glad to confirm that we are distributing our Proxy Statement and look forward to meeting with our shareholders on October 6.”
Mr. Harlan continued: “While our operations were shut down recently for four days due to flooding-related street closures, I’m glad to report that the floodwaters did not get into our building and we quickly got back to full operations. We are working hard to make up the lost production and still have another strong quarter.”
About Breeze-Eastern Corporation
Breeze-Eastern Corporation (http://www.breeze-eastern.com) is the world’s leading designer and manufacturer of high performance lifting and pulling devices for military and civilian aircraft, including rescue hoists, winches and cargo hooks, and weapons-lifting systems. The Company employs approximately 160 people at its facilities in Whippany, New Jersey.
(Footer)

 

 

         
Breeze-Eastern Corporation — September 8, 2011
Annual Meeting Earnings Release
  Page 2 of 2    
 
Safe Harbor
Certain statements contained in this press release are “forward-looking statements” within the meaning of applicable federal securities laws, including, without limitation, anything relating or referring to future financial results and plans for future business development activities, and are thus prospective. Forward-looking statements are inherently subject to risks and uncertainties, some of which cannot be predicted or quantified based on current expectations. Such risks and uncertainties include, without limitation, the risks and uncertainties set forth from time to time in reports filed by the Company with the Securities and Exchange Commission. Although the Company believes that the expectations reflected in such forward-looking statements are reasonable, it can give no assurance that such expectations will prove to be correct. Consequently, future events and actual results could differ materially from those set forth in, contemplated by, or underlying the forward-looking statements contained herein. The Company undertakes no obligation to correct or update any forward-looking statements, whether as a result of new information, future events or otherwise.
#####

 

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