- Current report filing (8-K)
January 19 2010 - 4:47PM
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): December 11, 2009
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
December 11, 2009 the Board of Directors of Met-Pro Corporation approved and
adopted the Third (Good Faith) Amendment to the Met-Pro Corporation Retirement
Savings Plan. A copy of the Third Amendment to the Retirement Savings Plan
is filed as an exhibit hereto.
SIGNATURE
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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.
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Date: January
19, 2010
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MET-PRO
CORPORATION
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By:
/s/ Raymond J. De Hont
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Raymond
J. De Hont,
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President
and Chief Executive Officer
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Exhibit
Index
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Exhibit
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Description
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(10)(bc)
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