-----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, KY3U6lNkbgTD2+O5yckh5OBXbzJD5iHXJXuu19KTq3KwK1W5F56+Zgdi+9aLAMS1 Eb/R5tjeG+JOaZMVYNlkxw== 0000215419-07-000099.txt : 20071026 0000215419-07-000099.hdr.sgml : 20071026 20071026141322 ACCESSION NUMBER: 0000215419-07-000099 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071026 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: 20071026 DATE AS OF CHANGE: 20071026 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: 071193044 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 form8krvandermerwe.htm FORM 8-K ANNOUNCING APPOINTMENT OF ROBERT VAN DER MERWE OCTOBER 2007 Form 8-K Announcing Appointment of Robert van der Merwe October 2007
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): October 26, 2007
 
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))
 
 
<PAGE>
 

Item 5.02 Election of Directors
 

 
On October 26, 2007, Checkpoint Systems, Inc. issued a press release announcing the appointment of Robert van der Merwe, 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 October 26, 2007
 
<PAGE>

 
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:  October 26, 2007
  
By:    /s/ George W. Off
 
 
 
Title: Chairman and Chief Executive Officer
   
 

<PAGE>



Checkpoint Systems, Inc.
 
Index of Exhibits
 
Exhibit
Number  Description

99.1   Press Release dated October 26, 2007
 

EX-99.1 2 pressreleaserobertvandemerwe.htm PRESS RELEASE ANNOUCING APPOINTMENT OF ROBERT VAN DER MERWE Press Release Annoucing Appointment of Robert van der Merwe Exhibit 99.1


FOR IMMEDIATE RELEASE



COMPANY CONTACT: 
Checkpoint Systems, Inc.
Craig Burns
Executive Vice President,
Chief Financial Officer and Treasurer
(856) 848-1800

INVESTOR RELATIONS CONTACTS:
Christine Mohrmann, Bob Joyce
FD
(212) 850-5600 

 

CHECKPOINT SYSTEMS, INC. ANNOUNCES APPOINTMENT OF
NEW BOARD MEMBER

Thorofare, New Jersey, October 25, 2007 - Checkpoint Systems, Inc. (NYSE: CKP), a leading manufacturer and marketer of identification, tracking, security and merchandising solutions for the retail industry and its supply chain, today announced that Robert (Rob) P. van der Merwe has been appointed as a member of the Company’s Board of Directors effective immediately. The appointment brings the total members of the Company’s Board of Directors to 10, of which nine are independent directors.
 
Mr. van der Merwe has extensive experience in the retail and consumer marketplaces. Since April 2005, Mr. van der Merwe served as President and Chief Executive Officer of Paxar Corporation, and became Chairman of the Board of Paxar in January 2007. He served in these capacities until Paxar’s sale to Avery Dennison in June 2007. Prior to joining Paxar, Mr. van der Merwe held numerous executive positions with Kimberly-Clark Corporation from 1980 to 1987 and from 1994 to 2005, including the positions of Group President of Kimberly-Clark's multi-billion dollar global consumer tissue business and Group President of Europe, Middle East and Africa. From 1987 to 1993, Mr. van der Merwe worked at Xerox Corporation as a managing director of its Southern African Operations. Earlier in his career, he was a brand manager at Colgate Palmolive in Southern Africa.
 
“We are very pleased to have an experienced industry veteran like Rob join our Board,” said George Off, Chairman and CEO of Checkpoint. “Rob brings with him an excellent mix of industry knowledge and global experience that make him an excellent fit for Checkpoint Systems’ Board. We look forward to benefitting from his unique background and leadership skills as we execute on our strategy moving forward.”




About Checkpoint Systems Inc.
Checkpoint Systems, Inc. is the leading supplier of retail shrink management solutions. Checkpoint's global team helps retailers - and their suppliers - reduce theft, increase inventory visibility and provide consumers with greater merchandise availability through the company's rapidly evolving RF technology, expanding shrink management offerings and Check-Net labeling solutions. Checkpoint has more than one million RF devices installed in stores today and has secured more than 100 billion products. Scaling cost efficiently, Checkpoint's solutions provide increased revenues and profits to a fast-growing community of successful retailers and a superior experience for their consumers. Listed on the NYSE (NYSE:CKP), Checkpoint operates in every major geographic market and employs 3,200 people worldwide. For more information, visit www.checkpointsystems.com.

Caution Regarding Forward-Looking Statements
This press release includes information that constitutes forward-looking statements. Forward-looking statements often address our expected future business and financial performance, and often contain words such as “expect,” “anticipate,” “intend,” “plan,” believe,” “seek,” or “will.” By their nature, forward-looking statements address matters that are subject to risks and uncertainties. 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: changes in international business conditions; foreign currency exchange rate and interest rate fluctuations; lower than anticipated demand by retailers and other customers for our products; slower commitments of retail customers to chain-wide installations and/or source tagging adoption or expansion; possible increases in per unit product manufacturing costs due to less than full utilization of manufacturing capacity as a result of slowing economic conditions or other factors; our ability to provide and market innovative and cost-effective products; the development of new competitive technologies; our ability to maintain our intellectual property; competitive pricing pressures causing profit erosion; the availability and pricing of component parts and raw materials; possible increases in the payment time for receivables as a result of economic conditions or other market factors; changes in regulations or standards applicable to our products; the ability to implement cost reduction in field service, sales, and general and administrative expense, and our manufacturing and supply chain operations without significantly impacting revenue and profits; our ability to maintain effective internal control over financial reporting; and additional matters disclosed in our Securities and Exchange Commission filings. We do not undertake to update our forward-looking statements, except as required by applicable securities laws.


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