- Current report filing (8-K)
December 10 2009 - 2:34PM
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):
December 4, 2009
Graco
Inc.
|
(Exact
name of registrant as specified in its
charter)
|
Minnesota
|
|
001-9249
|
|
41-0285640
|
(State
or other jurisdiction of Incorporation)
|
|
(Commission
File Number)
|
|
(I.R.S.
Employer
Identification
No.)
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88-11
th
Avenue Northeast
Minneapolis,
Minnesota
|
|
55413
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code:
(612)
623-6000
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:
[ ]
|
Written
communications pursuant to Rule-425 under the Securities Act (17 CFR
230.425)
|
[ ]
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
[ ]
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
[ ]
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item 5.02
.
Departure of Directors or Principal
Officers; Election of Directors; Appointment of Principal
Officers.
On
December 4, 2009, the Board of Directors (the “Board”) accepted the resignation
of Mr. Mark H. Rauenhorst from the Board and related responsibilities on the
Audit and Management Organization and Compensation Committees.
The
Company’s Corporate Governance Guidelines require a director to offer his or her
written resignation upon any significant change in his or her employment
status. Mr. Rauenhorst recently stepped down as Chairman and CEO of
Opus Corporation and became a consultant to Rauenhorst Trusts, which owns the
Opus group of companies. Mr. Rauenhorst’s term on the Board would
have expired at the time of the annual meeting of shareholders in April
2010.
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: December
10, 2009
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By:
/s/Karen Park Gallivan
|
|
Karen Park
Gallivan
|
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Its: Vice
President, General Counsel and Secretary
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|
|
|
|
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