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
Date of Report (Date of earliest event June 19, 2000
reported)
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DT INDUSTRIES, INC.
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(Exact name of registrant as specified in its charter)
DELAWARE 0-23400 44-0537828
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
1949 East Sunshine, Suite 2-300, Springfield, MO 65804
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including (417) 890-0102
area code ------------------------------------
Not applicable
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(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS.
On June 19, 2000, the Board of Directors of the Company established that
this year's annual meeting of stockholders will be November 9, 2000.
Accordingly, pursuant to the Company's Amended and Restated By-Laws,
stockholders wishing to submit proposals for consideration or propose a director
for nomination at the annual meeting of stockholders must provide notice to the
Company no later than August 11, 2000. The By-Law requirements for advance
notice of stockholder proposals are separate and apart from the requirements of
SEC Rule 14a-8 (17 C.F.R. ss. 240.14a-8) that a stockholder must meet in order
to have a stockholder proposal included in the Company's proxy statement and
form of proxy.
<PAGE>
SIGNATURE
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.
Date: June 27, 2000
DT INDUSTRIES, INC.
By: /s/Bruce P. Erdel
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Bruce P. Erdel, Senior Vice
President - Finance and
Administration
