- Current report filing (8-K)
November 13 2008 - 5:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORTPURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
November 12, 2008
Date
of Report (Date of earliest event reported)
BALLANTYNE OF OMAHA, INC.
(Exact
name of registrant as specified in its charter)
Delaware
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1-13906
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47-0587703
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(State or other jurisdiction of
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(Commission
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(IRS Employer
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incorporation or organization)
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File No.)
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Identification Number)
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4350 McKinley Street
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Omaha, Nebraska
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68112
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(Address of principal executive offices)
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(Zip Code)
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(402) 453-4444
(Registrants
telephone number including area code)
Not
Applicable
(Former
name or former address, if changed since last report)
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) :
o
Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
On
November 12, 2008, the Company announced that it has been authorized by
its Board of Directors to institute a share repurchase program pursuant to
which the Company may repurchase up to $1 million of the Companys outstanding
shares of common stock. Pursuant to the Boards authorization, management
may purchase shares from time to time in compliance with applicable securities
laws and other legal requirements. Share purchases are also subject to market
conditions, share price and other factors. Ballantyne is not obligated to
repurchase any particular amount of shares and the authorization may be
suspended or discontinued at any time without prior notice. A copy of the
Companys November 12, 2008 press release announcing the authorization of
the share repurchase program is furnished as Exhibit 99.1.
Item 9.01
Financial
Statements and Exhibits
(d) Exhibits.
99.1 Press Release announcing $1 million Share
Repurchase Program
The information contained in this Current Report under Item 8.01,
including the exhibit referenced in Item 9.01, is being furnished pursuant to
Item 8.01 Other Events of Form 8-K and, as such, shall not be deemed to
be filed for the purposes of Section 18 of the Securities and Exchange
Act of 1934, as amended, or otherwise subject to the liabilities of that
Section. The information in Item 8.01 of this Current Report shall not be
incorporated by reference into any registration statement or other document
pursuant to the Securities Act of 1933, as amended, except as shall be
expressly set forth by specific reference in such filing.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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BALLANTYNE
OF OMAHA, INC.
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Date:
November 13, 2008
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By:
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/s/
Kevin Herrmann
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Kevin
Herrmann
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Secretary/Treasurer
and
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Chief
Financial Officer
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2
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