-----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, Gk/nObnFyCJ/xyxioXvfwVRs3k9LfcAdn9+64S2NBVNcheakMzAfuCya/IJeszrm oMU0k/qyJbgfex+UTTRVVw== 0000950153-03-001768.txt : 20030904 0000950153-03-001768.hdr.sgml : 20030904 20030904144911 ACCESSION NUMBER: 0000950153-03-001768 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030904 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030904 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE PICHER INDUSTRIES INC CENTRAL INDEX KEY: 0000030927 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 310268670 STATE OF INCORPORATION: OH FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-49957 FILM NUMBER: 03881299 BUSINESS ADDRESS: STREET 1: 11201 NORTH TATUM BLVD. STREET 2: SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 BUSINESS PHONE: (602)652-9600 MAIL ADDRESS: STREET 1: 11201 NORTH TATUM BLVD. STREET 2: SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 FORMER COMPANY: FORMER CONFORMED NAME: EAGLE PICHER CO DATE OF NAME CHANGE: 19660921 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE PICHER HOLDINGS INC CENTRAL INDEX KEY: 0001059364 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 133989553 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-49971 FILM NUMBER: 03881296 BUSINESS ADDRESS: STREET 1: 11201 NORTH TATUM BLVD. STREET 2: SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 BUSINESS PHONE: (602)652-9600 MAIL ADDRESS: STREET 1: 11201 NORTH TATUM BLVD. STREET 2: SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE PICHER DEVELOPMENT CO INC CENTRAL INDEX KEY: 0001059568 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 311215706 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-49957-03 FILM NUMBER: 03881302 BUSINESS ADDRESS: STREET 1: C/O EAGLE PICHER INDUSTRIES INC STREET 2: 11201 NORTH TATUM BLVD., SUITE110 CITY: PHOENIX STATE: AZ ZIP: 85028 BUSINESS PHONE: (602)652-9600 MAIL ADDRESS: STREET 1: C/O EAGLE PICHER INDUSTRIES INC STREET 2: 11201 NORTH TATUM BLVD., SUITE110 CITY: PHOENIX STATE: AZ ZIP: 85028 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EPMR CORP CENTRAL INDEX KEY: 0001059575 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 382185909 STATE OF INCORPORATION: MI FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-49957-08 FILM NUMBER: 03881301 BUSINESS ADDRESS: STREET 1: 11201 N TATUM BLVD STREET 2: SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 BUSINESS PHONE: 6026529600 MAIL ADDRESS: STREET 1: 11201 N TATUM BLVD STREET 2: SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 FORMER COMPANY: FORMER CONFORMED NAME: MICHIGAN AUTOMOTIVE RESEARCH CORP DATE OF NAME CHANGE: 19980410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DAISY PARTS INC CENTRAL INDEX KEY: 0001059567 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 381406772 STATE OF INCORPORATION: MI FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-49957-02 FILM NUMBER: 03881303 BUSINESS ADDRESS: STREET 1: C/O EAGLE PICHER INDUSTRIES INC STREET 2: 11201 NORTH TATUM BLVD., SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 BUSINESS PHONE: (602)652-9600 MAIL ADDRESS: STREET 1: C/O EAGLE PICHER INDUSTRIES INC STREET 2: 11201 NORTH TATUM BLVD., SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE PICHER FAR EAST INC CENTRAL INDEX KEY: 0001059570 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 311235685 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-49957-04 FILM NUMBER: 03881300 BUSINESS ADDRESS: STREET 1: C/O EAGLE PICHER INDUSTRIES INC STREET 2: 11201 NORTH TATUM BLVD., SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 BUSINESS PHONE: 5137217010 MAIL ADDRESS: STREET 1: C/O EAGLE PICHER INDUSTRIES INC STREET 2: 11201 NORTH TATUM BLVD., SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 45202 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE PICHER MINERALS INC CENTRAL INDEX KEY: 0001059572 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 311188662 STATE OF INCORPORATION: NV FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-49957-06 FILM NUMBER: 03881298 BUSINESS ADDRESS: STREET 1: 11201 N TATUM BLVD STREET 2: SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 BUSINESS PHONE: 6026529600 MAIL ADDRESS: STREET 1: 11201 N TATUM BLVD STREET 2: SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HILLSDALE TOOL & MANUFACTURING CO CENTRAL INDEX KEY: 0001059573 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 380946293 STATE OF INCORPORATION: MI FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-49957-07 FILM NUMBER: 03881295 BUSINESS ADDRESS: STREET 1: 11201 N TATUM BLVD STREET 2: SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 BUSINESS PHONE: 6026529600 MAIL ADDRESS: STREET 1: 11201 N TATUM BLVD STREET 2: SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE PICHER TECHNOLOGIES LLC CENTRAL INDEX KEY: 0001059576 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 311587660 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-49957-09 FILM NUMBER: 03881297 BUSINESS ADDRESS: STREET 1: 11201 N TATUM BLVD STREET 2: SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 BUSINESS PHONE: 6026529600 MAIL ADDRESS: STREET 1: 11201 N TATUM BLVD STREET 2: SUITE 110 CITY: PHOENIX STATE: AZ ZIP: 85028 8-K 1 p68223e8vk.htm 8-K e8vk
 

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): September 4, 2003

(Commission File Number) 333-49957

EaglePicher Holdings, Inc.

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

11201 North Tatum Blvd., Suite 110
Phoenix, Arizona 85028
(Address of Registrant’s principal executive office)

(602) 652-9600
(Registrant’s telephone number)

                         
    Jurisdiction           IRS Employer
    Incorporation or   Commission   Identification
Name   Organization   File Number   Number
 
 
 
EaglePicher Incorporated
   Ohio     333-49957       31-0268670  
Daisy Parts, Inc.
   Michigan     333-49957-02       38-1406772  
EaglePicher Development Co., Inc.
   Delaware     333-49957-03       31-1215706  
EaglePicher Far East, Inc.
   Delaware     333-49957-04       31-1235685  
EaglePicher Filtration & Minerals, Inc.
   Nevada     333-49957-06       31-1188662  
EaglePicher Technologies, LLC
   Delaware     333-49957-09       31-1587660  
EaglePicher Automotive, Inc. (f/k/a Hillsdale Tool & Manufacturing Co.)
   Michigan     333-49957-07       38-0946293  
EPMR Corporation (f/k/a Michigan Automotive Research Corp.)
   Michigan     333-49957-08       38-2185909  

 

 

ITEM 5. Other Events

On September 4, 2003, EaglePicher Incorporated issued a press release announcing that EaglePicher Holdings, Inc., its parent corporation, did not declare or pay a cash dividend on its Series B 11.75% Cumulative Redeemable Exchangeable Preferred Stock on September 2, 2003.

The press release is attached as Exhibit 99.2 to this Current Report on Form 8-K and is incorporated by reference herein.

ITEM 7. Financial Statements and Exhibits

99.2   Press Release, dated September 4, 2003.

1

 

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: September 4, 2003        
         
    EAGLEPICHER HOLDINGS, INC.
         
    By:   Thomas R. Pilholski
       
    Name:   Thomas R. Pilholski
    Title:   Senior Vice President and Chief Financial Officer

2

 

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: September 4, 2003        
         
    EAGLEPICHER INCORPORATED
         
    By:   Thomas R. Pilholski
       
    Name:   Thomas R. Pilholski
    Title:   Senior Vice President and Chief Financial Officer

3

 

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: September 4, 2003        
         
    DAISY PARTS, INC.
         
    By:   Thomas R. Pilholski
       
    Name:   Thomas R. Pilholski
    Title:   Vice President

4

 

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: September 4, 2003        
         
    EAGLEPICHER DEVELOPMENT CO., INC.
         
    By:   Thomas R. Pilholski
       
    Name:   Thomas R. Pilholski
    Title:   Vice President

5

 

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: September 4, 2003        
         
    EAGLEPICHER FAR EAST, INC.
         
    By:   Thomas R. Pilholski
       
    Name:   Thomas R. Pilholski
    Title:   Vice President

6

 

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: September 4, 2003        
         
    EAGLEPICHER FILTRATION & MINERALS, INC.
         
    By:   Thomas R. Pilholski
       
    Name:   Thomas R. Pilholski
    Title:   Vice President

7

 

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: September 4, 2003        
         
    EAGLEPICHER TECHNOLOGIES, LLC
         
    By:   Bradley J. Waters
       
    Name:   Bradley J. Waters
    Title:   Vice President and Chief Financial Officer

8

 

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: September 4, 2003        
         
    EAGLEPICHER AUTOMOTIVE, INC. (F/K/A HILLSDALE TOOL & MANUFACTURING CO.)
         
    By:   Thomas R. Pilholski
       
    Name:   Thomas R. Pilholski
    Title:   Vice President

9

 

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: September 4, 2003        
         
    EPMR CORPORATION
         
    By:   Thomas R. Pilholski
       
    Name:   Thomas R. Pilholski
    Title:   Vice President

10 EX-99.2 3 p68223exv99w2.htm EX-99.2 exv99w2

 

Exhibit 99.2

EaglePicher Incorporated

             
    Contact:        
    Tom Pilholski   (602) 652-9600    

EAGLEPICHER HOLDINGS CONFIRMS
NO CASH DIVIDEND ON ITS PREFERRED STOCK

       PHOENIX, Arizona, September 4, 2003 - EaglePicher Holdings, Inc. (“EP Holdings”) confirmed today that it did not declare or pay a cash dividend on its Series B 11.75% Cumulative Redeemable Exchangeable Preferred Stock (“Preferred Stock”) on September 2, 2003. EaglePicher Incorporated (“EPI”), EP Holding’s wholly-owned and only subsidiary, is a party to a senior secured credit facility that prohibits EPI from declaring or paying cash dividends unless the ratio of its total debt to earnings before interest, taxes, depreciation and amortization would be less than 3.0:1 on a pro forma basis after giving effect to any such dividend. At September 2, 2003, EPI would not be permitted to pay a dividend under this test. EP Holdings conducts all of its operations through EPI and EPI is its only source of funds for dividends on the Preferred Stock.

       Granaria Holdings B.V., the controlling shareholder of EP Holdings, controls approximately 78.6% of the outstanding preferred stock. Granaria Holdings has informed EP Holdings that entities controlled by it may purchase additional shares of Preferred Stock in the future.

       EP Holdings also stated that it had a deficit in its current earnings and profits account (as determined according to Internal Revenue Service regulations) for its fiscal year ended November 30, 2002 and that it had a deficit in its accumulated earnings and profits account for the period from December 14, 2001 to November 30, 2002. Holders of Preferred Stock are advised to consult their tax advisors regarding the tax treatment of accretion of the liquidation preference of the Preferred Stock for such period.

      EaglePicher Incorporated, founded in 1843 and headquartered in Phoenix, Arizona, is a diversified manufacturer and marketer of innovative, advanced technology and industrial products and services for space, defense, environmental, automotive, medical, filtration, pharmaceutical, nuclear power, semiconductor and commercial applications worldwide. The company has 4,000 employees and operates more than 30 plants in the United States, Canada, Mexico, the U.K. and Germany. Additional information on the company is available on the Internet at www.eaglepicher.com.

 

 

      This news release contains statements that, to the extent that they are not recitations of historical fact, constitute “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, section 21E of the Securities Exchange Act of 1934. Such forward-looking information involves risks and uncertainties that could cause actual results to differ materially from those expressed in any such forward-looking statements. These risks and uncertainties include, but are not limited to, our ability to maintain existing relationships with customers, demand for our products, our ability to successfully implement productivity improvements and/or cost reduction initiatives; and our ability to develop, market and sell new products, our ability to obtain raw materials, increased government regulation or changing regulatory policies resulting in higher costs and/or restricting output, increased price competition, currency fluctuations, general economic conditions, acquisitions and divestitures, technological developments and changes in the competitive environment in which we operate, as well as factors discussed in our filings with the U.S. Securities and Exchange Commission.

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