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Previous: AUTOINFO INC, 10-K405, 2000-04-13 |
Next: CPAC INC, 8-K, 2000-04-13 |
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SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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Form 8-K |
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CURRENT REPORT |
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Pursuant to Section 13 or 15(d) of the |
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Securities Exchange Act of 1934 |
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April 5, 2000 |
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Date of Report (Date of earliest event reported) |
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CPAC, INC. |
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(Exact Name of registrant as specified in its charter) |
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New York |
0-9600 |
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State or other jurisdiction |
Commission File Number |
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of incorporation |
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16-0961040 |
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IRS Employer ID Number |
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2364 Leicester Road, Leicester, New York 14481 |
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(Address of Principal Executive Offices) |
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(716) 382-3223 |
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(Registrant's telephone number, including area code) |
The Exhibit Index is found on page 5 of this Current Report.
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ITEM 1: |
CHANGES IN CONTROL OF REGISTRANT |
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Not Applicable |
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ITEM 2: |
ACQUISITION OR DISPOSITION OF ASSETS |
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Not Applicable |
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ITEM 3: |
BANKRUPTCY OR RECEIVERSHIP |
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Not Applicable |
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ITEM 4: |
CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT |
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Not Applicable |
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ITEM 5: |
OTHER EVENTS |
On April 5, 2000, the Registrant announced the appointment of Dr. Jerold L. Zimmerman to its Board of Directors, increasing the Board's size to seven members.
Dr. Zimmerman is the Ronald L. Bittner Professor of Business Administration at the William E. Simon Graduate School of Business Administration at the University of Rochester, where he has taught finance, accounting, and economics since 1974. He has published numerous books and papers during his career, and was a founding editor of the Journal of Accounting and Economics. Dr. Zimmerman's most current research is in the areas of Economic Value Added compensation programs and in organizational architecture. He has been recognized by national and local organizations for his achievements in education and research.
Dr. Zimmerman has a Ph.D. in Business Administration from the University of California (Berkeley) and a B.S. in Finance from the University of Colorado. He has served as a visiting professor at Hong Kong University and the Chinese University of Hong Kong.
Dr. Zimmerman has also consulted for various companies (including Kodak, DuPont and CPAC) and serves as an expert witness in court cases. He is a member of the American Accounting Association where he has held various committee positions, and served as a Distinguished Faculty Member in the American Accounting Association Doctoral Consortium. He resides in Pittsford, NY.
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Commenting upon Dr. Zimmerman's election to the Registrant's Board, Mr. Thomas N. Hendrickson, Chairman and Chief Executive Officer said: "We are very pleased that Jerry has joined our Board of Directors. He understands the financial and market challenges facing companies like ours. As a new outside Board member, Jerry will be a valuable contributor particularly in the areas of corporate finance, incentive compensation, and acquisitions."
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ITEM 6: |
RESIGNATION OF REGISTRANT'S DIRECTORS |
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Not Applicable |
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ITEM 7: |
FINANCIAL STATEMENTS, PRO FORMA |
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A. |
Financial Statement of Business Acquired |
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Not Applicable |
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B. |
Pro Forma Financial Information |
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Not Applicable |
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C. |
Exhibits |
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1. |
Underwriting Agreement |
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Not Applicable |
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2. |
Plan of acquisition, reorganization, |
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Not Applicable |
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4. |
Instruments defining the rights of security |
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Not Applicable |
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16. |
Letter re: change in certifying accountant |
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Not Applicable |
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17. |
Letter re: director resignation |
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Not Applicable |
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20. |
Other documents or statements to security holders |
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Not Applicable |
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24. |
Consents of experts and counsel |
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Not Applicable |
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25. |
Power of Attorney |
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Not Applicable |
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27. |
Financial Data Schedule |
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Not Applicable |
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99. |
Additional Exhibits |
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99.1 Press Release issued April 5, 2000 announcing Jerold L. Zimmerman's election as a Director of the Registrant |
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ITEM 8: |
CHANGE IN FISCAL YEAR |
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Not Applicable |
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ITEM 9: |
SALES OF EQUITY SECURITIES PURSUANT TO REGULATION S |
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Not Applicable |
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.
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Dated: April 13, 2000 |
CPAC, Inc. |
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By: |
/s/ Thomas N. Hendrickson |
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Thomas N. Hendrickson |
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Dated: April 13, 2000 |
CPAC, Inc. |
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By: |
/s/ Thomas J. Weldgen |
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Thomas J. Weldgen |
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EXHIBIT INDEX
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Exhibit |
Page Number |
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1. |
Underwriting Agreement |
N/A |
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2. |
Plan of acquisition, reorganization, arrangement, liquidation or succession |
N/A |
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4. |
Instruments defining the rights of security holders, including debentures |
N/A |
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16. |
Letter re: change in certifying accountant |
N/A |
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17. |
Letter re: director resignation |
N/A |
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20. |
Other documents or statements to security holders |
N/A |
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24. |
Consents of experts and counsel |
N/A |
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25. |
Power of Attorney |
N/A |
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27. |
Financial Data Schedule |
N/A |
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99. |
Additional Exhibits |
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99.1 Press Release issued April 5, 2000 announcing Jerold L. Zimmerman's election as a Director of the Registrant |
6 |
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