8-K 1 p70208e8vk.htm 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): February 10, 2005

(Commission File Number) 333-49957-01

EaglePicher Holdings, Inc.

(Exact name of Registrant as specified in its charter)
     
Delaware
(State of incorporation)
  13-3989553
(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)


(Former Name or Former 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):

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))

TABLE OF ADDITIONAL REGISTRANTS

         
        I.R.S. EMPLOYER
    STATE OR OTHER JURISDICTION OF   IDENTIFICATION
NAME OF REGISTRANT   INCORPORATION OR ORGANIZATION   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

 
 

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ITEM 7.01. REGULATION FD DISCLOSURE
ITEM 9.01(c) EXHIBITS
SIGNATURES
Exhibit 99.1


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ITEM 7.01. REGULATION FD DISCLOSURE

     The registrant issued a press release dated February 10, 2005 announcing that it, along with EaglePicher Incorporated (“EPI” and collectively “EaglePicher”) had retained Giuliani Capital Advisors LLC (“GCA”) as a financial and strategic advisor at EaglePicher Automotive, Inc. GCA will assist EaglePicher Automotive in developing a comprehensive strategy to improve operating and financial performance, including improvements to EaglePicher Automotive’s plant consolidation and China sourcing initiatives. EaglePicher also stated that EaglePicher Automotive’s financial performance may decline substantially in 2005 compared to 2004 due to continued operating inefficiencies related to plant consolidation and China sourcing initiatives, reduced volumes and two programs totaling approximately $20 million in annual revenues that were resourced.

     The information being furnished under Section 7 of this report shall not be considered “filed” for purposes of the Securities and Exchange Act of 1934, as amended, (the “Exchange Act”), or otherwise subject to the liabilities thereof, nor shall it be deemed to be incorporated by reference in any filing under the Exchange Act or under the Securities Act of 1933, as amended, except to the extent specifically provided in any such filing.

ITEM 9.01(c) EXHIBITS

99.1  Press Release dated February 10, 2005.

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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: February 11, 2005
         
  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: February 11, 2005
         
  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: February 11, 2005
         
  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: February 11, 2005
         
  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: February 11, 2005
         
  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: February 11, 2005
         
  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: February 11, 2005
         
  EAGLEPICHER TECHNOLOGIES, LLC
 
 
  By:   Shane Dryanski    
    Name:   Shane Dryanski   
    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: February 11, 2005
         
  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: February 11, 2005
         
  EAGLEPICHER PHARMACEUTICAL SERVICES, INC.
 
 
  By:   Thomas R. Pilholski    
    Name:   Thomas R. Pilholski   
    Title:   Vice President   
 

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