SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) December 15, 1999
Eagle Pacific Industries, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Minnesota
(State of Other Jurisdiction of Incorporation)
0-18050 41-0943459
(Commission File Number) (I.R.S. Employer Identification No.)
333 South Seventh Street, Suite 2430
Minneapolis, Minnesota 55402
(Address of Principal Executive Offices) (Zip Code)
(612) 305-0399
(Registrant's Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
<PAGE>
Item 5. Other Events.
On December 15, 1999, the Board of Directors of Eagle Pacific
Industries, Inc. (the "Registrant") determined that the next annual meeting of
shareholders will be held on April 27, 2000. Accordingly, any appropriate
proposal submitted by a shareholder of the Registrant and intended to be
presented at the annual meeting must be received by the Registrant by January
12, 2000 to be considered for inclusion in the Registrant's proxy statement and
proxy for the annual meeting. Also, if a shareholder proposal intended to be
presented at the annual meeting but not included in the Registrant's proxy
statement and proxy is received by the Registrant after March 13, 2000, then
management named in the Registrant's proxy form for the annual meeting will have
discretionary authority to vote the shares represented by such proxies on the
shareholder proposal, if presented at the meeting, without including information
about the proposal in the Registrant's proxy materials.
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.
EAGLE PACIFIC INDUSTRIES, INC.
Date: January 7, 2000 By /s/ William H. Spell
William H. Spell
Chief Executive Officer
