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EX-99.1 - EXHIBIT 99.1 - GORMAN RUPP COa52200966ex99_1.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): April 9, 2020
 
THE GORMAN-RUPP COMPANY
(Exact Name of Registrant as Specified in its Charter)  
 


 
 
Ohio
 
 
 
 
(State or other jurisdiction
of Incorporation)
 
 
1-6747
 
34-0253990
(Commission File Number)
 
(I.R.S. Employee Identification No.)
 
600 South Airport Road, Mansfield, Ohio
 
44903
(Address of Principal Executive Offices)
 
(Zip Code)
 
 
 
(419) 755-1011
 
 
 
 
(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:
 
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))
 
Securities registered pursuant to Section 12(b) of the Exchange Act:
 
Title of each class
Trading Symbol
Name of exchange on which registered
Common Shares, without par value
GRC
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 
Item 7.01   REGULATION FD DISCLOSURE.

On April 9, 2020, The Gorman-Rupp Company (“Company”) issued a press release announcing that, due to the public health impact of the coronavirus pandemic (COVID-19), its Annual Meeting of Shareholders (the “Annual Meeting”), to be held on Thursday, April 23, 2020 at 10:00 a.m. EDT, has been changed to a virtual-only meeting. Shareholders will not be able to attend the Annual Meeting in person. The Company's decision to switch to a virtual-only meeting is only applicable to the 2020 Annual Meeting.  A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
 
Item 9.01   FINANCIAL STATEMENTS AND EXHIBITS.


 
 
(d)
Exhibits



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 hereunto duly authorized.
 

  THE GORMAN-RUPP COMPANY  
       

By:
/s/  Brigette A. Burnell  
  Brigette A. Burnell  
  Vice President, General Counsel and Corporate Secretary  
April 9, 2020