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 3, 2000
Commission File Number 0-15582
MINUTEMAN INTERNATIONAL, INC.
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(Exact name of registrant as specified in its charter)
Illinois 36-2262931
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(State or other jurisdiction of (Employer IRS No.)
incorporation or organization)
111 South Rohlwing Road, Addison, Illinois 60101
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(Address of principal executive offices) (Zip Code)
(630)627-6900
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(Registrant's telephone number, including area code)
NO CHANGE
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(Former name, former address and former fiscal year if changed
since last report)
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Item 6. Resignations of Registrant's Directors.
On September 20, 2000 Jerome E. Rau, Chairman of the Board of Directors
and Chief Executive Officer of Minuteman International, Inc. died suddenly of
heart failure while attending to Minuteman business abroad. Mr. Rau's son,
Gregory J. Rau, a Director and President of Minuteman International, Inc. has
assumed Mr. Rau's responsibilities as Chief Executive Officer. This information
was reported in the Company's Third Quarter 10-Q for the quarter ended September
30, 2000. A copy of the press release issued September 22, 2000 is attached
hereto as Exhibit A.
On November 3, 2000, Thomas J. Nolan, Vice President, Treasurer and
Chief Financial Officer of Minuteman International, Inc. was appointed by the
unanimous consent of the Board of Directors to fill the vacancy on the Board
created as a result of Mr. Rau's death and to serve for the remainder of Mr.
Rau's term or until the next Annual Meeting of Shareholders.
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.
Dated: November 28, 2000
MINUTEMAN INTERNATIONAL, INC.
By: /s/ GREGORY J. RAU
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Gregory J. Rau
President and Chief Executive Officer
By: /s/ THOMAS J. NOLAN
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Thomas J. Nolan
Vice President, Treasurer, and Chief
Financial Officer
