Angelica Corporation Form 8-K
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
28, 2006
ANGELICA
CORPORATION
(Exact
name of Company as specified in its charter)
Missouri
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1-5674
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43-0905260
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(State
or other jurisdiction
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(Commission
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(I.R.S.
Employer
|
of
incorporation)
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File
Number)
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Identification
No.)
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424
South Woods Mill Road
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Chesterfield,
Missouri
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63017-3406
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(Address
of principal executive offices)
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(Zip
Code)
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(314)
854-3800
(Company’s
telephone number, including area code)
Not
applicable
(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 Company under any of the following
provisions:
[
]
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
5.03 Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On
April
28, 2006, pursuant to the recommendation of the Special Committee of the Board
of Directors of the Company, the Board determined that the Company’s 2006 annual
meeting of shareholders will be held on Tuesday, October 31, 2006. The Board
also determined that the record date for that meeting is September 15,
2006.
In
order
to establish the date of the Company’s annual meeting of the shareholders, the
Board of Directors amended in its entirety Section 2:1 of the Company’s By-Laws.
Section 2:1 of the Company’s By-Laws previously provided that the date of the
annual meeting is set at the discretion of the Board of Directors. The amendment
to the By-Laws, which was effective immediately as of April 28, 2006, provides
that an annual meeting of the shareholders shall be held on the last Tuesday
in
October of each year.
A
copy of
the amendment is attached hereto as Exhibit 3.1 and incorporated herein by
reference. The Company will file a complete copy of its current By-Laws as
an
exhibit to its quarterly report on Form 10-Q for the quarter ending April 29,
2006.
Item
8.01 Other
Events.
The
Company announced today pursuant to a press release that Jon H. Holt was named
as Corporate Treasurer. A copy of the press release is attached hereto as
Exhibit 99.1.
On
April
28, 2006, pursuant to the recommendation of the Special Committee of the Board
of Directors of the Company, the Board determined that the Company’s 2006 annual
meeting of shareholders will be held on Tuesday, October 31, 2006. The Board
also determined that the record date for that meeting is September 15,
2006.
Item
9.01 Financial
Statements and Exhibits.
(c)
The
following exhibits are filed as part of this report:
Exhibit
Number
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Description
|
|
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3.1
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Section
2:1 of the By-Laws of Angelica Corporation as amended through April
28,
2006.
|
|
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99.1
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Press
Release dated May 2, 2006.
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* * *
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Company has
duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
Dated:
May 2, 2006
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ANGELICA
CORPORATION
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By:
/s/ Steven
L.
Frey
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Steven
L. Frey
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Vice
President & General Counsel
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EXHIBIT
INDEX
Exhibit
Number
|
Description
|
|
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3.1
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Section
2:1 of the By-Laws of Angelica Corporation as amended through April
28,
2006.
|
|
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99.1
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Press
Release dated May 2, 2006.
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