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): April 27, 2009
Commission File Number 0-27958
FLANDERS CORPORATION
(Exact name of registrant as specified in its charter)
| North Carolina | 13-3368271 | |
| (State or other jurisdiction of incorporation or organization) |
(IRS Employer Identification No.) |
| 531 Flanders Filters Road, Washington, NC | 27889 | |
| (Address of principal executive offices) | (Zip Code) |
(252) 946-8081
(Registrant’s telephone number)
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):
| ¨ | 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) Effective May 1, 2009, Robert Amerson resigned his position as Chairman of the Board of Directors of Flanders Corporation (the “Company”) and as a member of the Board of Directors of the Company. Mr. Amerson’s resignation did not relate to any disagreements with the Board of Directors or management of the Company or disagreements with respect to matters related to the operations, policies or practices of the Company.
There is no separation payment which is being paid to Mr. Amerson.
Financial Statements and Exhibits
(d)Exhibits
| Exhibit No. |
Description | |
| 99.1 | Press release dated April 27, 2009 entitled, “Flanders Corporation CEO Harry Smith Named Chairman” | |
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| Date: March 27, 2009 | FLANDERS CORPORATION | |||
| By: | /s/ John Oakley | |||
| John Oakley | ||||
| Chief Financial Officer | ||||
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EXHIBIT INDEX
| Exhibit No. |
Description | |
| 99.1 | Press Release, dated April 27, 2009 | |
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