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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): MAY 21, 1997
TCC INDUSTRIES, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
TEXAS
(STATE OR OTHER JURISDICTION OF INCORPORATION)
1-7399 74-1366626
(COMMISSION FILE NUMBER) (IRS EMPLOYER IDENTIFICATION NO.)
816 CONGRESS AVENUE
SUITE 1250
AUSTIN, TEXAS 78701
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICE, INCLUDING ZIP CODE)
(512) 320-0976
(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
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ITEM 5. OTHER EVENTS.
On May 21, 1997, the Company issued the Press Release attached as Exhibit
99.1 concerning the results of the 1997 Annual Meeting of Shareholders.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
99.1 TCC Industries, Inc. Press Release dated May 21, 1997.
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.
TCC Industries, Inc.
(Registrant)
By: /s/ LAWRENCE W. SCHUMANN
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Lawrence W. Schumann, President and
Chief Executive Officer
DATE: May 21, 1997
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EXHIBIT INDEX
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EXHIBIT
NUMBER DESCRIPTION
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99.1 TCC Industries, Inc. Press Release dated May 21, 1997.
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EXHIBIT 99.1
FOR:
TCC Industries, Inc.
816 Congress Avenue
Suite 1250
Austin, Texas 78701
CONTACT: Lawrence W. Schumann
512/320-0976
FOR IMMEDIATE RELEASE
TCC INDUSTRIES ANNOUNCES
RESULTS OF VOTING AT ANNUAL MEETING
Austin, Texas (May 21, 1997) . . . TCC Industries, Inc. (NYSE:TEL)
reported today that it had received the results of the voting at the Annual
Meeting of Shareholders held on May 7, 1997, certified by the Independent
Inspector of Election. Walter A. DeRoeck and Robert Thomajan, the nominees of
the Shareholders Committee, received the most votes for election to the Board
of Directors and a majority of the votes cast were voted in favor of approving
Coopers & Lybrand L.L.P. as the independent accountants for the fiscal year
ending December 31, 1997. The Annual Meeting will be reconvened at 9:00 a.m.
on Friday, May 23, 1997 to announce the final results and adjourn the meeting.
The operating companies of TCC Industries, Inc. design and manufacture
specialized bulk material conveying and processing systems for the food,
pharmaceutical and chemical industries (the MEYER Group); and design and
distribute an extensive line of souvenir, novelty and gift items for the
travel, tourism and entertainment industries (Allen-Lewis Manufacturing
Company).
