Unassociated Document
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): July 13, 2009
AEROSONIC
CORPORATION
(Exact name of registrant as specified
in its charter)
Delaware
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1-11750
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74-1668471
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State
or other jurisdiction of incorporation or organization
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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1212
North Hercules Avenue
Clearwater,
Florida 33765
(Address
of principal executive offices and Zip Code)
(727)
461-3000
(Registrant’s
telephone number, including Area Code)
Not
applicable
(Former
name, former address and former fiscal year, 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:
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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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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o
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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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On July
14, 2009, Aerosonic Corporation issued a press release announcing that at its
Annual Meeting of Stockholders held Monday, July 13, 2009, Stockholders elected
P. Mark Perkins and Roy Robinson as directors, to serve until the 2012 Annual
Meeting of Stockholders. Stockholders also approved an amendment to
the Aerosonic Corporation 2004 Stock Incentive Plan (the “Plan”) that extended
the duration of the Plan for five years to July 14, 2014 and increased the total
number of shares of Aerosonic common stock issuable pursuant to the Plan from
400,000 shares of common stock to 550,000 shares. A copy of the press
release is attached hereto as Exhibit 99.1.
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(d)
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Exhibits
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99.1 |
Press
Release dated July 14, 2009. |
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SIGNATURES
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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AEROSONIC
CORPORATION |
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Dated:
July 14, 2009
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By:
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/s/ Douglas
J. Hillman |
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Douglas
J. Hillman
President
and Chief Executive Officer
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Exhibit
Number
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Description
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Exhibit
99.1
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Press
Release dated July 14, 2009.
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