Attached files
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| EX-99.1 - PRESS RELEASE - SOLITRON DEVICES INC | f8k052714ex99i_solitron.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): May 27, 2014
Solitron Devices, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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001-04978
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22-1684144
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(Commission File Number)
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(IRS Employer Identification No.)
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3301 Electronics Way, West Palm Beach, Florida
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33407
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(Address of Principal Executive Offices)
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(Zip Code)
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(561) 848-4311
(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 (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 May 27, 2014, Solitron Devices, Inc. (the "Company") issued a press release (the “Press Release”) announcing that its Board of Directors declared a cash dividend of $0.05 per share of common stock which will be paid on or about June 24, 2014 to stockholders of record as of the close of business on June 9, 2014. The Company also announced that its 2014 annual meeting of stockholders will be held on July 8, 2014, at 9:00 a.m. ET at the West Palm Beach office of Akerman LLP, located at 222 Lakeview Avenue, Suite 400, West Palm Beach, FL 33401. A copy of the Press Release is attached as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits
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Exhibit No.
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Description
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99.1
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Press Release, dated May 27, 2014.
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2
SIGNATURE
Pursuant to the requirement 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.
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May 27, 2014
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SOLITRON DEVICES, INC.
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/s/ Shevach Saraf
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Shevach Saraf
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Chairman, Chief Executive Officer
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President, Chief Financial Officer
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& Treasurer
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EXHIBIT INDEX
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Exhibit No.
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Description
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99.1
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Press Release, dated May 27, 2014.
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4