Unassociated Document
U.S.
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): May 19, 2009
Photonic
Products Group, Inc.
(Exact
name of registrant as specified in its charter)
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000-11668
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22-2003247
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(State
or other
jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
Number)
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181
Legrand Avenue, Northvale, New Jersey
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07647
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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: (201) 767-1910
(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:
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Written communications pursuant to Rule 425
under the Securities Act (17 CFR
230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
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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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At the
2009 Annual Meeting of Shareholders of Photonic Products Group, Inc. (“PPGI” or
the “Company”) held on May 13, 2009, the
shareholders’ elected Luke P. LaValle, Jr., Thomas H.
Lenagh, Joseph J. Rutherford and N.E. Rick Strandlund as Directors
for a one year term.
Following
the Annual Meeting of Shareholders, the Board of Directors unanimously approved
the appointment of Mr. Jan M. Winston as Chairman of the Board
of Directors, replacing Mr. John C. Rich who, as previously reported, did not
stand for re-election to the Board.
The Board
also unanimously approved the appointment of Mr. Joseph J. Rutherford as
President and CEO, William J. Foote as Chief Financial
Officer, Secretary and Treasurer, William D. Brucker as
Vice-President, Human Resources and Administration, John R. Ryan as
Vice-President of Sales and Marketing and Miro Dosoudil as Vice-President of
Operations
Item
7.01 Regulation FD Disclosure
Attached
as Exhibit 99.1 to this current Report on 8-K is a presentation made during the
Annual Meeting of Shareholders.
The
information used in this report, including the presentation materials in Exhibit
99.1 shall not be deemed to be “filed” for purposes of Section 18 of the
Securities and Exchange Act of 1934, as amended (the “Exchange Act”) or
otherwise subject to liability of that section, and shall not be incorporated by
reference into any registration statement or other document filed under the
Securities Act of 1933, as amended, or the Exchange Act, except as otherwise
expressly stated in any such filing.
Item
8.01 Other Events
On May
19, 2009, PPGI (the “Company”) issued a press release in which it announced
financial results for the first quarter ended March 31, 2009. The
press release is included as Exhibit 99.2 to this report and incorporated by
reference in its entirety into this Item 8.01.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
99.1
Presentation Materials from the Company’s Annual Shareholder Meeting held May
13, 2009
99.2
Press release, dated May 19, 2009 announcing financial results for the first
quarter ended March 31, 2009
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, hereunto
duly authorized.
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Date: May
19, 2009
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By:
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/s/
Joseph J. Rutherford
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President
and Chief Executive Officer
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