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EX-99.1 - EX-99.1 - AMERICAN PACIFIC CORPd503271dex991.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): March 14, 2013

 

 

AMERICAN PACIFIC CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

LOGO

 

Delaware   1-8137   59-6490478

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

3883 Howard Hughes Parkway, Suite 700,

Las Vegas, Nevada

  89169
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (702) 735-2200

 

 

N/A

(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:

 

¨ 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 7.01 Regulation FD Disclosure.

On March 14, 2013, American Pacific Corporation (the “Company”) issued a press release regarding John R. Gibson’s resignation as the chairman of the Company’s board of directors and Joseph Carleone’s election to replace Mr. Gibson. Mr. Gibson was elected for another three-year term as a director of the Company and Dr. Carleone will continue as the Company’s president and chief executive officer. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

The information in this report (including Exhibit 99.1) is being furnished pursuant to Item 7.01 and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act.

 

Item 9.01 Financial Statements and Exhibits.

 

(d)  Exhibits.

 

Exhibit No.    Description
99.1    Press Release dated March 14, 2013

 

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SIGNATURE

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.

 

      American Pacific Corporation
Date: March 14, 2013     By:  

 /s/ JOSEPH CARLEONE

      Dr. Joseph Carleone
      Chairman, President and Chief Executive Officer

 

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Exhibit Index

 

Exhibit No.    Description
99.1    Press Release dated March 14, 2013

 

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