Graco Inc - Current report filing (8-K)
December 05 2007 - 12:11PM
Edgar (US Regulatory)
UNITED 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):
November 29, 2007
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Graco Inc.
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(Exact name of registrant as specified in
its charter)
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Minnesota
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001-9249
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41-0285640
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(State or other jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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88-11th Avenue Northeast
Minneapolis, Minnesota
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55413
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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:
(612) 623-6000
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Not Applicable
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(Former name or former address, if changed since
last report)
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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:
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Written communications pursuant to Rule-425 under the Securities Act (17 CFR
230.425)
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[ ]
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ]
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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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[ ]
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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 Principal Officers; Election of Directors; Appointment of
Principal Officers.
On November 29, 2007, Robert G. Bohn gave notice of his resignation as a member of the board of directors of Graco Inc. (the
Company) effective January 1, 2008. Mr. Bohns resignation is not due to any disagreement with the Company.
A copy of Mr. Bohns letter of resignation, dated November 29, 2007, is attached as Exhibit
99.1.
Item 9.01. Financial
Statements and Exhibits.
(c) Exhibits
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99.1
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Letter
of Resignation, dated November 29, 2007
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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.
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GRACO INC.
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Date:
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December 5, 2007
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By:
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sKaren Park Gallivan
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Karen Park Gallivan
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Its:
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Vice President, General Counsel and Secretary
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