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
November 6, 1997 (November 6, 1997)
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Date of Report (Date of earliest event reported)
MERRIMAC INDUSTRIES, INC.
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(Exact name of registrant as specified in its charter)
New Jersey 0-11201 22-1642321
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
41 Fairfield Place, West Caldwell, New Jersey 07006-6287
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (973) 575-1300
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INFORMATION TO BE INCLUDED IN THE REPORT
Item 5. Other Events.
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Registrant's press release dated November 6, 1997 is filed herewith as
Exhibit 20 and is incorporated herein by reference.
Item 7. Financial Statements and Exhibits.
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(c) Exhibits.
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20. Press Release of Registrant dated November 6, 1997.
SIGNATURE
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Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this Current Report to be signed on its
behalf by the undersigned thereunto duly authorized.
MERRIMAC INDUSTRIES, INC.
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(Registrant)
By /s/ Robert V. Condon
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Robert V. Condon
Vice President, Finance and
Chief Financial Officer
Date: November 6, 1997
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EXHIBIT INDEX
Sequentially
Exhibit Numbered Page
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20. Press Release of Registrant dated
November 6, 1997.
Exhibit 20
For Immediate Release
Merrimac Appoints New Directors to its Board;
Increases Number of Board Seats to Seven
West Caldwell, N.J., November 6, 1997: Merrimac Industries, Inc. announces the
appointment of two new outside members to its Board of Directors, Dr. Joel H.
Goldberg and Mr. Frederick J. Gumm, and the increase in the number of its Board
seats to seven, one of which is vacant and which the Company expects to fill in
the near future.
Chairman and CEO Mason N. Carter commented: "Joel Goldberg possesses a
tremendous breadth of experience with a particular focus and expertise in change
management and organizational development. Joel brings to Merrimac both public
and private board director experience, including Phillips-Van Heusen
Corporation, Marcal Paper Company and Modell's, Inc., as well as experience as
an advisor to the New Jersey Sports and Exposition Authority. He will make an
outstanding addition to our Board providing advice and guidance in areas that
are most vital to us.
"As Chairman and CEO of Frederick Gumm Chemical Company, a specialty chemical
business, Fred Gumm has dealt with many challenges in successfully growing his
N. J.-based company. Fred has an extensive, diverse board and advisory
background, including experience operating businesses, in the banking industry
and with both industry and civic organizations. He will provide solid business
judgment and the hands-on operations knowledge we require to continue to grow at
an accelerated pace.
"Both of these accomplished gentlemen have fine records of achievement, business
acumen and are respected in business and in the community. I believe their
experience and commitment will enhance our Board assisting us toward our Goal of
Profitable Growth."
Merrimac Industries, Inc., with locations in West Caldwell, N.J. and San Jose,
Costa Rica, has approximately 160 employees in the design and manufacture of
high-performance components and subsystems for communications, defense and
aerospace applications.
Merrimac (MRM) is listed on the American Stock Exchange.
Contact: Mason N. Carter Fax: (973) 882-5989
Chairman and CEO Email: [email protected]
Phone: (973) 575-1300, Ext. 202 Internet: http://www.merrimacind.com
