SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The
Securities Exchange Act of
Date of Report (Date of earliest event reported): September 13, 2012
WMS INDUSTRIES INC.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
800 South Northpoint Blvd.,
|(Address of principal executive offices)
Registrants telephone number, including area code: (847) 785-3000
(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.
||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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On September 13, 2012, Mr. Neil D. Nicastro notified the Company
that he plans to retire from the Board of Directors and will not stand for re-election to the Board of Directors at the 2012 Annual Meeting of Stockholders, which is expected to be held in December, 2012. The Company and its Board of Directors wish
to acknowledge with appreciation Mr. Nicastros leadership and many years of service to the Company.
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.
|WMS Industries Inc.|
|/s/ Kathleen J. McJohn|
|Name: Kathleen J. McJohn|
|Title: Senior Vice President, General Counsel and Secretary|
Date: September 17, 2012