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EX-99.1 - EXHIBIT 99.1 - MET PRO CORPex99_1.htm


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):  December 20, 2012
 
MET-PRO CORPORATION
(Exact name of registrant as specified in its charter)
 
Pennsylvania
001-07763
23-1683282
(State or other jurisdiction of
 (Commission File Number)
(I.R.S. Employer
incorporation or organization)
 
Identification No.)

160 Cassell Road, P.O. Box 144
 
 
Harleysville, Pennsylvania
 
19438
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code: (215) 723-6751
 
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):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
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 December 20, 2012, Met-Pro Corporation (the “Company”) issued a press release that erroneously stated that the Company’s Board of Directors had declared a dividend of $0.725 per share payable on March 15, 2013 to shareholders of record at the close of business on March 1, 2013. Approximately two and one-half hours later, the Company issued a corrected press release that stated that the dividend that was declared was in the amount of $0.0725 per share. The corrected press release was distributed to the identical channels through which the erroroneous press release was distributed under cover of a note identifying the error. A copy of the corrected press release is filed herewith as Exhibit 99.1.
 
 
 

 

SIGNATURE
 
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.
 
Date:  December 26, 2012
MET-PRO CORPORATION
 
 
 
By: /s/ Neal E. Murphy
 
Neal E. Murphy
 
Vice President - Finance and Chief Financial Officer
 
(Duly Authorized Officer and Principal Financial Officer)
 
 
 

 

Exhibit Index

Exhibit
Description

Corrected Press Release dated December 20, 2012