Attached files
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| EX-99.1 - MESA LABORATORIES INC /CO/ | v190219_ex99-1.htm |
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 and Exchange Act of 1934
JULY 7,
2010
Date of
Report (Date of earliest event Reported)
MESA LABORATORIES,
INC.
(Exact
Name of Small Business Issuer as Specified in its Charter)
Commission
File Number: 0-11740
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COLORADO
(State
or other Jurisdiction of
Incorporation
or Organization)
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84-0872291
(I.R.S.
Employer
Identification
No.)
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12100 WEST SIXTH AVENUE, LAKEWOOD,
COLORADO
(Address
of Principal Executive Offices)
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80228
(Zip
Code)
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Issuer’s
telephone number, including area code: (303) 987-8000
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 registrant under any of the following
provisions (see General Instruction A.2. below):
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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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ITEM
5.02
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DEPARTURE
OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
PRINCIPAL OFFICERS.
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Mesa
Laboratories, Inc., a supplier of instruments and consumables for manufacturing
quality control applications, on July 8, 2010, announced the resignation of Mr.
Paul D. Duke from its Board of Directors effective as of July 7,
2010. Mr. Duke was instrumental in the founding of the Company and
has served as a member of the Board of Directors since the Company’s founding in
1982. Mr. Duke also served as a Vice President of the Company from
its inception in 1982 until 2002 when he retired from day to day
operations. Mr. Duke has cited certain health concerns for his reason
for not standing for reelection to the Board of Directors and retiring from the
Company at this time.
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ITEM
9.01
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FINANCIAL
STATEMENTS AND EXHIBITS.
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d)
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Exhibits:
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99.1
Press Release issued July 8,
2010
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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MESA
LABORATORIES, INC.
(Issuer)
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DATED:
July 8, 2010
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BY:
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/s/ John J. Sullivan | |
| John J. Sullivan, PhD. | |||
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Chief
Executive Officer, President, Treasurer and Director
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INDEX
TO EXHIBITS
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Exhibit No.
99.1
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Description
Press
release dated July 8, 2010
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Method of Filing
Filed
herewith
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