- Current report filing (8-K)
February 03 2010 - 4:49PM
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): February 1, 2010
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.
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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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(b)
Nicholas
DeBenedictis, a member of
the Board of Directors of
Met-Pro Corporation (the “Company”), by letter dated February 1, 2010, notified
the Company that he will resign as a member of the Board of
Directors on
February 22, 2010.
Mr.
DeBenedictis, the Chief Executive Officer of Aqua America Inc., has stated that
his resignation is prompted by his desire to comply with current best practices
in corporate governance, which set a limit upon the number of boards of
directors of publicly-traded companies for a public company Chief Executive
Officer.
A press
release dated February 3, 2010 pertaining to this is filed 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: February 3, 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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