-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DGLPojrOoVSohOq1bCH3RQhpaIpF6puS4RzelW+4yy5TtKjJfXxmnyD3pasl+95y 0hcDwI7bGJ1pGwe9dX8zhg== 0000950152-02-006739.txt : 20020830 0000950152-02-006739.hdr.sgml : 20020830 20020830114639 ACCESSION NUMBER: 0000950152-02-006739 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020830 ITEM INFORMATION: Financial statements and exhibits ITEM INFORMATION: FILED AS OF DATE: 20020830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RPM INC/OH/ CENTRAL INDEX KEY: 0000110621 STANDARD INDUSTRIAL CLASSIFICATION: PAINTS, VARNISHES, LACQUERS, ENAMELS & ALLIED PRODUCTS [2851] IRS NUMBER: 346550857 STATE OF INCORPORATION: OH FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14187 FILM NUMBER: 02753736 BUSINESS ADDRESS: STREET 1: 2628 PEARL RD STREET 2: P O BOX 777 CITY: MEDINA STATE: OH ZIP: 44258 BUSINESS PHONE: 3302735090 MAIL ADDRESS: STREET 1: 2628 PEARL RD STREET 2: P O BOX 777 CITY: MEDINA STATE: OH ZIP: 44258 FORMER COMPANY: FORMER CONFORMED NAME: REPUBLIC POWDERED METALS INC DATE OF NAME CHANGE: 19711027 8-K 1 l96072ae8vk.txt RPM, INC. 8-K 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): August 30, 2002 ----------------------- RPM, INC. ---------------------------------------------------------------- (Exact name of registrant as specified in its charter) Ohio 1-14187 34-6550857 - ------------------ --------- ------------ (State or other (Commission (I.R.S. Employer jurisdiction of File Number) Identification No.) incorporation) 2628 Pearl Road, P.O. Box 777, Medina, Ohio 44258 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (330) 273-5090 ----------------------------- Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. ------------------------------------------------------------------ (a) Not applicable (b) Not applicable (c) Exhibits Number Description ------ ----------- 99.1 News Release, dated August 30, 2002. Item 9. Regulation FD Disclosure. ------------------------- On August 30, 2002, RPM, Inc. issued a news release, a copy of which 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 hereunto duly authorized. RPM, INC. Date: August 30, 2002 By: /s/ P. Kelly Tompkins ----------------------------------------- P. Kelly Tompkins Vice President, General Counsel and Secretary EXHIBIT INDEX ------------- Exhibit Description of Exhibit - ------- ---------------------- 99.1 News Release, dated August 30, 2002. EX-99.1 3 l96072aexv99w1.txt EXHIBIT 99.1 Exhibit 99.1 RPM SHAREHOLDERS TO APPROVE PROPOSED REINCORPORATION PLAN AT ANNUAL MEETING MEDINA, Ohio - August 30, 2002 - RPM, Inc. (NYSE: RPM) today announced that it will seek shareholder approval of a plan to change its place of incorporation from Ohio to Delaware at its annual shareholders meeting on October 11, 2002. Under the plan, RPM International Inc., a newly formed Delaware entity, will become the parent holding company of Ohio-based RPM, Inc. and several other intermediate holding companies and wholly owned subsidiaries. RPM, Inc. currently serves as a holding company for its various operating companies. "We believe that changing our legal domicile from Ohio to Delaware will be beneficial to RPM and its shareholders. In the process of reincorporating in Delaware, we will align the legal structure of our various operating companies in a manner that is more consistent with their business objectives and our current financial reporting," said Frank C. Sullivan, RPM's president. "This change will be a key component of how our new management team expects to manage RPM's portfolio of leading industrial and consumer brands." According to Thomas C. Sullivan, RPM's chairman and chief executive officer, "This reincorporation will have no material impact on our employees or customers, nor will it change our presence in Ohio. Our corporate headquarters will remain in Ohio and we will continue to employ nearly 1,100 Ohioans in 8 manufacturing and warehousing facilities." The reincorporation is subject to the approval of holders of two-thirds of the company's common shares at the annual meeting, which is set for October 11, 2002. Upon completion of the reincorporation, shareholders of RPM, Inc. will hold the same number of common shares of RPM International as they hold in RPM, Inc. RPM International's common stock will be listed on the New York Stock Exchange under the symbol "RPM," the same symbol under which the company's shares currently trade. RPM, Inc. is a world leader in specialty coatings serving both industrial and consumer markets. RPM's industrial products include roofing systems, sealants, corrosion control coatings, flooring coatings and specialty chemicals, Its consumer products are used by professionals and do-it-yourselfers for home, automotive and boat maintenance and by hobbyists. Industrial brands include Stonhard, Tremco, Carboline, Day-Glo, Euco and Dryvit. Consumer brands include Zinsser, Rust-Oleum, DAP, Varathane, Bondo and Testors. For more information, contact Glenn Hasman, vice president of finance and communications at (330) 273-8820. This press release contains "forward-looking statements" relating to the business of the Company. These forward-looking statements, or other statements made by the Company, are made based on management's expectations and beliefs concerning future events impacting the Company and are subject to uncertainties and factors (including those specified below) which are difficult to predict and, in many instances, are beyond the control of the Company. As a result, actual results of the Company could differ materially from those expressed in or implied by any such forward-looking statements. These uncertainties and factors include (a) general economic conditions; (b) the price and supply of raw materials, particularly titanium dioxide, certain resins, aerosols and solvents; (c) continued growth in demand for the Company's products; (d) legal, environmental and litigation risks inherent in the Company's construction and chemicals businesses and risks related to insurance coverage inherent in the Company's disclosed litigation; (e) the effect of changes in interest rates; (f) the effect of fluctuations in currency exchange rates upon the Company's foreign operations; (g) the potential impact of the euro currency conversion; (h) the effect of non-currency risks of investing in and conducting operations in foreign countries, including those relating to domestic and international political, social economic and regulatory factors; (i) risks and uncertainties associated with the Company's ongoing acquisition and divestiture activities; and other risks detailed in the Company's other reports and statements filed with the Securities and Exchange Commission, including the risk factors set forth in the Company's prospectus and prospectus supplement included as part of the Company's Registration Statement on Form S-3 (File No. 333-77028), as the same may be amended from time to time. -----END PRIVACY-ENHANCED MESSAGE-----