8-K 1 p69996e8vk.htm FORM 8-K e8vk
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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): December 9, 2004

(Commission File Number) 333-49957-01

EaglePicher Holdings, Inc.

(Exact name of Registrant as specified in its charter)
     
Delaware   13-3989553
(State of incorporation)   (I.R.S. Employer
  Identification Number)

3402 East University Drive
Phoenix, Arizona 85034

(Address of Registrant’s principal executive office)

(602) 794-9600

(Registrant’s telephone number)

TABLE OF ADDITIONAL REGISTRANTS

         
    STATE OR OTHER JURISDICTION OF   I.R.S. EMPLOYER
NAME OF REGISTRANT
  INCORPORATION OR ORGANIZATION
  IDENTIFICATION NUMBER
EaglePicher Incorporated
  Ohio   31-0268670
Carpenter Enterprises, Inc.
  Michigan   38-2752092
Daisy Parts, Inc.
  Michigan   38-1406772
Eagle-Picher Far East, Inc.
  Delaware   31-1235685
EaglePicher Filtration & Minerals, Inc.
  Nevada   31-1188662
EaglePicher Technologies, LLC
  Delaware   31-1587660
EaglePicher Automotive, Inc.
  Michigan   38-0946293
EaglePicher Pharmaceutical Services, LLC
  Delaware   74-3071334

     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))

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ITEM 1.01. AMENDMENT OF A MATERIAL DEFINITIVE AGREEMENT
ITEM 7.01. REGULATION FD DISCLOSURE
ITEM 9.01 EXHIBITS
ITEM 9.01 EXHIBITS
SIGNATURES
SIGNATURES
SIGNATURES
SIGNATURES
SIGNATURES
SIGNATURES
SIGNATURES
SIGNATURES
SIGNATURES
EXHIBIT 1.01(A)
EXHIBIT 1.01(B)
EXHIBIT 7.01(A)


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TABLE OF CONTENTS

ITEM 1.01. AMENDMENT OF A MATERIAL DEFINITIVE AGREEMENT
ITEM 7.01. REGULATION FD DISCLOSURE
ITEM 9.01 EXHIBITS
ITEM 9.01 EXHIBITS
SIGNATURES
SIGNATURES
SIGNATURES
SIGNATURES
SIGNATURES
SIGNATURES
SIGNATURES
SIGNATURES
SIGNATURES
EXHIBIT 1.01(A)
EXHIBIT 1.01(B)
EXHIBIT 7.01(A)

ITEM 1.01. AMENDMENT OF A MATERIAL DEFINITIVE AGREEMENT

     The registrant has obtained amendments to its Credit Agreement and its Accounts Receivable Securitization Facility to modify the financial covenants in those agreements for the quarter ended November 30, 2004 and subsequent quarters through the maturity of those agreements. The full text of such amendments are filed with this Form 8-K as Exhibits 1.01(a) and 1.01(b).

ITEM 7.01. REGULATION FD DISCLOSURE

     The registrant issued a press release dated December 13, 2004 announcing that it has obtained amendments to its Credit Agreement and its Accounts Receivable Securitization Facility to modify the financial covenants in those agreements for the quarter ended November 30, 2004 and subsequent quarters through the maturity of those agreements. Based on these amendments, the registrant was in compliance with all financial covenants as of November 30, 2004. These amendments are also expected to give the registrant sufficient liquidity to operate and grow its businesses while remaining in compliance with all financial covenants.

ITEM 9.01 EXHIBITS

(c) Exhibits

     
1.01(a)
  Third Amendment to Credit Agreement dated as of November 30, 2004 by and among EaglePicher Holdings, Inc., EaglePicher Incorporated, certain Lenders and Harris Trust and Savings Bank.
 
   
1.01(b)
  Amendment No. 5 to Receivables Purchase and Servicing Agreement dated as of December 9, 2004 by and among EaglePicher Incorporated, EaglePicher Funding Corporation and General Electric Capital Corporation.
 
   
7.01(a)
  Press Release dated December 13, 2004

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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.

     Date: December 15, 2004
         
  EAGLEPICHER HOLDINGS, INC.
 
 
  By:   Thomas R. Pilholski    
    Name:   Thomas R. Pilholski   
    Title:   Senior Vice President and Chief Financial Officer   

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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.

     Date: December 15, 2004
         
  EAGLEPICHER INCORPORATED
 
 
  By:   Thomas R. Pilholski    
    Name:   Thomas R. Pilholski   
    Title:   Senior Vice President and Chief Financial Officer   

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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.

     Date: December 15, 2004
         
  CARPENTER ENTERPRISES, INC.
 
 
  By:   Thomas R. Pilholski    
    Name:   Thomas R. Pilholski   
    Title:   Senior Vice President and Chief Financial Officer   

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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.

     Date: December 15, 2004
         
  DAISY PARTS, INC.
 
 
  By:   Thomas R. Pilholski    
    Name:   Thomas R. Pilholski   
    Title:   Vice President   

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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.

     Date: December 15, 2004
         
  EAGLEPICHER FAR EAST, INC.
 
 
  By:   Thomas R. Pilholski    
    Name:   Thomas R. Pilholski   
    Title:   Vice President   

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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.

     Date: December 15, 2004
         
  EAGLEPICHER FILTRATION & MINERALS, INC.
 
 
  By:   Thomas R. Pilholski    
    Name:   Thomas R. Pilholski   
    Title:   Vice President   

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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.

     Date: December 15, 2004
         
  EAGLEPICHER TECHNOLOGIES, LLC
 
 
  By:   Bradley J. Waters    
    Name:   Bradley J. Waters   
    Title:   Vice President and Chief Financial Officer   

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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.

     Date: December 15, 2004
         
  EAGLEPICHER AUTOMOTIVE, INC.
 
 
  By:   Thomas R. Pilholski    
    Name:   Thomas R. Pilholski   
    Title:   Vice President   

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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.

     Date: December 15, 2004
         
  EAGLEPICHER PHARMACEUTICAL SERVICES, INC.
 
 
  By:   Thomas R. Pilholski    
    Name:   Thomas R. Pilholski   
    Title:   Vice President   
 

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