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): April 5, 2000
Paragon Technologies, Inc.
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(Exact name of issuer as specified in charter)
Pennsylvania 0-03362 22-1643428
(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation or file Identification
Organization) number) Number)
600 Kuebler Road,
Easton, Pennsylvania 18040
(Address of principal executive offices)
(610) 252-7321
(Registrant's telephone number, including area code)
SI Handling Systems, Inc.
(Former Name of Registrant)
<PAGE>
Item 5. Other Events.
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On April 5, 2000, SI Handling Systems, Inc. amended its Articles of
Incorporation in order to change its name to Paragon Technologies, Inc.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
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(c) Exhibits.
Exhibit No. Exhibit
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3.1 Certificate of Amendment as filed with the Secretary
of State of the Commonwealth of Pennsylvania on
April 5, 2000
SIGNATURES
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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 thereunto duly authorized.
Paragon Technologies, Inc.
By: /s/ William F. Moffitt
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Name: William F. Moffitt
Title: Vice President - Finance and
Chief Financial Officer
Dated: April 7, 2000
<PAGE>
INDEX OF EXHIBITS
Exhibit No. Exhibit
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3.1 Certificate of Amendment as filed with the Secretary
of State of the Commonwealth of Pennsylvania on
April 5, 2000
EXHIBIT 3.1
Microfilm Number_______________________ Filed with the Department of State
on April 5, 2000
Entity Number _________________________ Secretary of the Commonwealth
ARTICLES OF AMENDMENT-DOMESTIC BUSINESS CORPORATION
DSCB:15-1915 (Rev 91)
In compliance with the requirements of 15 Pa. C.S. S 1915 (relating to
articles of amendment), the undersigned business corporation, desiring to amend
its Articles, hereby states that:
1. The name of the corporation is: SI HANDLING SYSTEMS, INC.
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2. The (a) address of this corporation's current registered office in this
Commonwealth or (b) name of its commercial registered office provider and
the county of venue is (the Department is hereby authorized to correct the
following address to conform to the records of the Department):
a. 600 KUEBLER ROAD EASTON PENNSYLVANIA 18040 NORTHAMPTON
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Number and Street City State Zip County
b. c/o:___________________________________________________________________
Name of Commercial Registered Office Provide County
For a corporation represented by a commercial registered office provider,
the county in (b) shall be deemed the county in which the corporation is located
for venue and official publication purposes.
3. The statute by or under which it was incorporated is:
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Business Corporation Law of 1933
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4. The original date of its incorporation is : June 18, 1958
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5. (Check, and if appropriate, complete one of the following):
X The amendment shall be effective upon filing these Articles of
---
Amendment in the Department of State.
The amendment shall be effective on: at
--- ----------- -------------
Date Hour
6. (Check one of the following):
The amendment was adopted by the shareholders (or members) pursuant
--- to 15 Pa. C.S. S 1914(a) and (b).
X The amendment was adopted by the board of directors pursuant to 15
--- Pa.C.S. S 1914(c).
7. (Check, and if appropriate, complete one of the following):
X The amendment adopted by the corporation, set forth as follows:
---
"1. The name of the corporation is: Paragon Technologies, Inc."
X The amendment adopted by the corporation as set forth in full in
--- Exhibit A attached hereto and made a part hereof.
8. (Check if the amendment restates the Articles):
X The restated Articles of Incorporation supersede the original Articles
--- and all amendments thereto.
IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles
of Amendment to be signed by a duly authorized officer thereof this 5th day of
APRIL, 2000.
SI HANDLING SYSTEMS, INC.
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(Name of Corporation)
BY: /s/ William F. Moffitt
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(Signature)
TITLE: Vice President Finance and
Chief Financial Officer
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