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EX-99.0 - EXHIBIT 99 PRESS RELEASE BUTLER ANNOUNCES FY11 ANNUAL MEETING - BUTLER NATIONAL CORPexh99.htm




UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) October 20, 2011


BUTLER NATIONAL CORPORATION
(Exact Name of Registrant as Specified in its Charter)

Kansas
(State or Other Jurisdiction of Incorporation)
 
0-1678
(Commission File Number)
 
 
41-0834293
(IRS Employer Identification No.)
 
 
19920 W. 161st Street, Olathe, Kansas
(Address of Principal Executive Offices)
 
 
66062
(Zip Code)
 

913-780-9595
(Registrant'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 registrant under any of the following provisions (see General Instruction A.2. below):

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

Item 8.01
Other Events
 
Item 9.01
Financial Statements and Exhibits
 
Exhibit 99
 
Press release by Butler National Announcing fiscal year 2011 Annual Shareholder Meeting
 
On October 20, 2011 Butler National Corporation issued a press release announcing the fiscal year 2011 Annual Shareholder Meeting would be held November 1, 2011.   See attached Exhibit 99.


 
 

 

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 thereunto duly authorized.

 
BUTLER NATIONAL CORPORATION
(Registrant)
 
October 20, 2011
Date
/S/ Clark D. Stewart
Clark D. Stewart
(President and Chief Executive Officer)
 
October 20, 2011
Date
/S/ Angela D. Shinabargar
Angela D. Shinabargar
(Chief Financial Officer)