8-KThe WireRoutine
Company Update
Filed Mar 27, 2020 · 6y ago · Accession 0001104659-20-039295
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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)
March 25, 2020
NAPCO SECURITY TECHNOLOGIES, INC.
(Exact name of registrant as specified in
charter)
Delaware
0-10004
11-2277818
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
333 Bayview Avenue, Amityville, New
York 11701
(Address of principal executive offices)
Registrant's telephone number, including
area code (631) 842-9400
(Former name and former address if changed
from last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share
NSSC
Nasdaq Stock Market
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)
ý
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))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (section 230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (section 240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act ¨
Item
8.01. Other Information.
On
March 25, 2020, the Board of Directors of NAPCO Security Technology, Inc., a Delaware corporation (the “Company,”),
re-scheduled its Annual Meeting of Stockholders (the “Meeting”) from April 30, 2020 to May 21, 2020 and has established
April 9, 2020 as the record date for stockholders entitled to notice of and to vote at the Meeting. At the Meeting, among other
things, Stockholders will be voting for the election of two directors for a three-year term expiring at the annual meeting following
the Company’s fiscal year ending June 30, 2022.
On March 19, 2020, the Company filed its Schedule 14A with
its proxy statement but has not yet mailed these materials. The Company intends to file an amended Schedule 14A reflecting the
foregoing and to mail proxy materials during the week of April 13, 2020.
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 thereunder duly authorized.
NAPCO SECURITY TECHNOLOGIES, INC.
(Registrant)
Date:
March 27, 2020
By:
/s/ Kevin S. Buchel
Kevin S. Buchel
Senior Vice President and Chief Financial Officer
Filing details
- Ticker
- NSSC
- CIK
- 69633
- Form type
- 8-K
- Filing date
- Mar 27, 2020
- Report date
- Mar 25, 2020
- Document
- tm2013884d1_8k.htm
- Size
- 18 KB