-----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, PLYuev1uUEDdsZqF2dVW60NQfN3AnxfOfcUGTt9ADGwVQayI3SKKyF/wdGap2saG kzvRjh/oF3Gs6O83s6nAXg== 0000215419-06-000050.txt : 20060612 0000215419-06-000050.hdr.sgml : 20060612 20060612172239 ACCESSION NUMBER: 0000215419-06-000050 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060608 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060612 DATE AS OF CHANGE: 20060612 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHECKPOINT SYSTEMS INC CENTRAL INDEX KEY: 0000215419 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 221895850 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11257 FILM NUMBER: 06900622 BUSINESS ADDRESS: STREET 1: 101 WOLF DR STREET 2: P O 188 CITY: THOROFARE STATE: NJ ZIP: 08086 BUSINESS PHONE: 856-384-2460 MAIL ADDRESS: STREET 1: 101 WOLF DRIVE CITY: THOROFARE, STATE: NJ ZIP: 08086 8-K 1 babichform8k606.txt FORM 8-K GEORGE BABICH PRESS RELEASE 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): June 8, 2006 CHECKPOINT SYSTEMS, INC. (Exact name of Registrant as specified in its Articles of Incorporation) Pennsylvania 22-1895850 - ---------------------------------- -------------------------------------- (State of Incorporation) (IRS Employer Identification No.) 101 Wolf Drive, PO Box 188, Thorofare, New Jersey 08086 ------------------------------------------------- ----------------------- (Address of principal executive offices) (Zip Code) 856-848-1800 -------------------------------------------------------------- (Registrant's telephone number, including area code) N/A (Former name or 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 (see General Instruction A.2. below): [ ]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 5.02(d) Election of Directors On June 12, 2006, Checkpoint Systems, Inc. issued a press release announcing the appointment of George Babich, Jr. to its Board of Directors. Item 9.01 Financial Statements and Exhibits (a) Not applicable (b) Not applicable (c) The following exhibits are filed herewith: Exhibit 99.1 Press Release dated June 12, 2006. 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. CHECKPOINT SYSTEMS, INC. Dated: June 12, 2006 By: /s/ W. Craig Burns Title: Executive Vice President, Chief Financial Officer and Treasurer Checkpoint Systems, Inc. Index of Exhibits Exhibit Number Description 99.1 Press Release dated June 12, 2006 EX-99 2 exh99babich.txt EXHIBIT 99.1 PRESS RELEASE COMPANY CONTACT: Checkpoint Systems, Inc. Craig Burns Executive Vice President, Chief Financial Officer and Treasurer (856) 848-1800 INVESTOR RELATIONS CONTACTS: Christine Mohrmann, Jim Olecki Financial Dynamics (212) 850-5600 FOR IMMEDIATE RELEASE Checkpoint SYSTEMS NAMES GEORGE BABICH TO BOARD OF DIRECTORS Thorofare, New Jersey, June 12, 2006 - Checkpoint Systems, Inc.(NYSE: CKP) Checkpoint Systems, Inc. (NYSE: CKP) today announced the election of George Babich Jr. to its Board of Directors. The election of Mr. Babich expands the number of the Checkpoint Systems' directors to nine, comprised of eight independent directors and one inside director. Mr. Babich has more than 25 years of experience in the retail, consumer products, manufacturing and service sectors. He currently serves as a member of the Board of Directors and Audit Committee of Teleflex Corporation (NYSE: TFX), a diversified industrial company that designs, manufactures, and distributes specialty engineered products for a wide range of customers in commercial, medical, and aerospace industries. Previously, Mr. Babich held senior management positions at The Pep Boys - Manny, Moe & Jack (NYSE: PBY), the nation's leading automotive aftermarket retail and service chain. For the three years prior to his departure in 2005, Mr. Babich served as the President of Pep Boy's. Mr Babich also served as Pep Boys' Chief Financial Officer from 2000 to 2004. While at Pep Boys, Mr. Babich was responsible for a multi-year financial and operational restructuring of the company, resulting in improved profitability and a reduction in debt. Prior to his tenure at Pep Boys, Mr. Babich was employed with Morgan, Lewis & Bockius, The Franklin Mint, PepsiCo. Inc., and Ford Motor Company. Mr. Babich is a graduate of The University of Michigan where he received a Bachelor of Business Administration. He is also a veteran of the United States Army. "We are fortunate to have someone with George's experience and background joining our board," commented George W. Off, Chairman and Chief Executive Officer. "His understanding of the retail and consumer goods industries, along with his experience in developing and executing profit improvement plans will be instrumental in advancing our company and achieving our corporate objectives." Checkpoint Systems, Inc. is a multinational company that manufactures and markets labeling systems designed to improve efficiency, reduce costs, and provide value-added label solutions for customers across many markets and industries. Checkpoint is a leading provider of EAS and RFID systems, source tagging, hand-held labeling systems and retail merchandising systems. Applications include retail security, automatic identification and pricing and promotional labels. Operating directly in 30 countries, Checkpoint has a global network of subsidiaries and provides professional customer service and technical support around the world. Checkpoint Systems, Inc.'s website is located at www.checkpointsystems.com. Safe Harbor Statement This press release may include information that could constitute forward-looking statements made pursuant to the safe harbor provision of the Private Securities Litigation Reform Act of 1995. Any such forward-looking statements may involve risk and uncertainties that could cause actual results to differ materially from any future results encompassed within the forward-looking statements. Factors that could cause or contribute to such differences include those matters disclosed in the Company's Securities and Exchange Commission filings. -----END PRIVACY-ENHANCED MESSAGE-----