- Amended Current report filing (8-K/A)
January 23 2009 - 1:34PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported) October 10, 2008
FASTENAL COMPANY
(Exact name of registrant as specified in its charter)
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Minnesota
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1-16125
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41-0948415
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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2001 Theurer Boulevard
Winona, Minnesota
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55987-1500
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code (507) 454-5374
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (
see
General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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Fastenal Company (Fastenal) previously reported that Robert A. Hansen, a director of Fastenal, informed us on October 10, 2008 that he plans to retire from the
Fastenal Board of Directors (Board) effective as of the end of the next Annual Meeting of Shareholders to be held in April 2009.
This amendment corrects
an error in the date of Mr. Hansens resignation. Mr. Hansens retirement from Fastenals Board was effective as of January 19, 2009.
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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.
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FASTENAL COMPANY
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Date: January 23, 2009
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/s/ Daniel L. Florness
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Daniel L. Florness
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Chief Financial Officer
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