Attached files
| file | filename |
|---|---|
| EX-99.1 - PDF OF ANNUAL MEETING NOTICE PRESS RELEASE - NORTEK INC | prameeting2.pdf |
| EX-99.1 - ANNUAL MEETING NOTICE PRESS RELEASE - NORTEK INC | prameeting.htm |
________________________________________________________________________________________________________________________________________________________
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): February 23, 2011
Nortek, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
001-34697 | 05-0314991 |
(Commission File Number) | (I.R.S. Employer Identification No.) |
50 Kennedy Plaza, Providence, Rhode Island | 02903-2360 |
(Address of Principal Executive Offices) | (Zip Code) |
(401) 751-1600 |
(Registrant's Telephone Number, Including Area Code) |
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:
[ ] 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 8.01 OTHER EVENTS
On February 23, 2011, Nortek, Inc. (the “Company”) announced that its 2011 Annual Meeting of Stockholders will be held on May 10, 2011. Holders of record of the Company's common stock and restricted common stock at the close of business on March 18, 2011 are entitled to notice of, and to vote at, the Annual Meeting and at any adjournment or postponement thereof. The time and location of the Annual Meeting will be set forth in the Company's Proxy Statement to be filed with the SEC.
Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
99.1 Press release, dated February 23, 2011.
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.
NORTEK, INC.
By: /s/ Edward J. Cooney
Name: Edward J. Cooney
Title: Vice President and Treasurer
Date: February 24, 2011
EXHIBIT INDEX
Exhibit No. | Description of Exhibits | |||
99.1 | Press release, dated February 23, 2011. | |||