- Current report filing (8-K)
January 15 2010 - 9:48AM
Edgar (US Regulatory)
UNITES
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 reported): September 11, 2008
MET-PRO
CORPORATION
(Exact name of registrant
as specified in its charter)
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Pennsylvania
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001-07763
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23-1683282
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(State
or other jurisdiction of
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(Commission
File Number)
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(I.R.S.
Employer
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incorporation
or organization)
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Identification
No.)
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160
Cassell Road, P.O. Box 144
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Harleysville,
Pennsylvania
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19438
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (215) 723-6751
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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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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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(e) Compensatory Arrangements of Certain Officers
On
September 11, 2008, the Board of Directors of Met-Pro Corporation (the
“Company”) granted approval to amend the Met-Pro Corporation Salaried Pension
Plan (the “Plan”), most recently amended and restated effective September 1,
2007, to change the Plan year to match the Company’s fiscal year beginning
February 1 and ending January 31, thereby creating a short Plan year from
September 1, 2008 through January 31, 2009. On November 3, 2008 the
Board of Directors approved and adopted the First (Corrective) Amendment to the
Met-Pro Corporation Salaried Pension Plan.
A
copy of the First Amendment to the Met-Pro Corporation Salaried Pension Plan is
attached hereto as an exhibit.
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, thereunto
duly authorized.
Date: January 15, 2010
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MET-PRO
CORPORATION
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By:
/s/ Gary J. Morgan
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Gary
J. Morgan,
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Chief
Financial Officer
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Exhibit
Index
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Exhibit
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Description
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(10)(ax)
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