e8vk
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: June 28, 2010
(Date of earliest event reported)
IDEX CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
(State of
Incorporation)
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1-10235
(Commission File Number)
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36-3555336
(IRS Employer
Identification No.) |
630 Dundee Road
Northbrook, Illinois 60062
(Address of principal executive offices, including zip code)
(847) 498-7070
(Registrants telephone number, including area code)
Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
o 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 with Certain Officers.
(d) Appointment of Ernest J. Mrozek as Director
On June 28, 2010, the Board of Directors of IDEX Corporation appointed a new director, Ernest J.
Mrozek, effective July 1, 2010.
A copy of the press release announcing the appointment is filed as an exhibit to this Current
Report on Form 8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
Exhibits
99.1 |
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Press Release dated June 28, 2010, issued by IDEX Corporation |
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 hereunto duly authorized.
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IDEX CORPORATION
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By: |
/s/ Dominic A. Romeo
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Dominic A. Romeo |
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Vice President and Chief Financial Officer |
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June 30, 2010
Exhibit Index
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Exhibit |
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Number |
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Description |
99.1
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Press Release dated June 28, 2010, issued by IDEX Corporation |
exv99w1
Exhibit 99.1
IDEX CORPORATION ANNOUNCES
APPOINTMENT OF NEW DIRECTOR
NORTHBROOK, IL, June 28, 2010 IDEX CORPORATION (NYSE: IEX) announced that the companys Board of
Directors has appointed a new director, Ernest J. Mrozek, effective July 1, 2010.
Were excited to have Ernie join our Board, said Larry Kingsley, IDEXs Chairman and Chief
Executive Officer. He brings expertise and an extensive background in the service industry. His
experience will be particularly instrumental in helping us evaluate strategic alternatives as we
grow our business model to include more applied engineering services within the profile of the
company.
Mr. Mrozek served as Vice Chairman and Chief Financial Officer of The ServiceMaster Company, a
residential and commercial service company, from November 2006 to his retirement in March 2008, and
as President and Chief Financial Officer from January 2004 to November 2006. From 1997 through
April 2002, he was President and Chief Operating Officer of ServiceMaster Consumer and Commercial
Services, the Companys largest and fastest growing segment. In April 2002, he was elected
President and Chief Operating Officer of the enterprise as a whole. He joined ServiceMaster in
1987. Prior to joining ServiceMaster, Mr. Mrozek spent 12 years with Arthur Andersen & Co,
primarily serving multinational companies in the manufacturing and communications industries.
Mrozek is a Board member of G&K Services, Inc. (NASDAQ), Chicago Metallic Corporation and Source
Refrigeration and HVAC. He serves as Chairman of the Board and Vice President of St. Rita High
School on Chicagos South Side and a Director of the DuPage Community Foundation, as well as other
charitable causes. He is a graduate of the University of Illinois with a degree in Accounting, and
received his CPA certification in Illinois.
Mr. Mrozek adds a new dimension to IDEXs Board, said Bradley Bell, Chairman of the
Nominating and Corporate Governance Committee of IDEXs Board of Directors. His expertise in
business services will provide considerable value in helping the Board and management evaluate
various strategic opportunities. Furthermore, his appointment supports our commitment to be a
strong, independent Board that represents the best interests of IDEXs stockholders.
About IDEX
IDEX Corporation is an applied solutions company specializing in fluid and metering technologies,
health and science technologies, dispensing equipment, and fire, safety and other diversified
products built to its customers exacting specifications. Its products are sold in niche markets to
a wide range of industries throughout the world. IDEX shares are traded on the New York Stock
Exchange and Chicago Stock Exchange under the symbol IEX.