-----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, JZEoPRT9aja6kWapRaGr57MEdwllaNf8A4sZ1jN2BHIhqATxePVGeJYRgG62huG9 soKY63zPQsethipnfYG8dw== 0000950150-02-001127.txt : 20021218 0000950150-02-001127.hdr.sgml : 20021218 20021218122528 ACCESSION NUMBER: 0000950150-02-001127 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20021208 ITEM INFORMATION: Other events FILED AS OF DATE: 20021218 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRIO TECH INTERNATIONAL CENTRAL INDEX KEY: 0000732026 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 952086631 STATE OF INCORPORATION: CA FISCAL YEAR END: 0625 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14523 FILM NUMBER: 02861376 BUSINESS ADDRESS: STREET 1: 355 PARKSIDE DR CITY: SAN FERNANDO STATE: CA ZIP: 91340 BUSINESS PHONE: 8183659200 MAIL ADDRESS: STREET 1: 355 PARKSIDE DRIVE CITY: SAN FERNANDO STATE: CA ZIP: 91340 8-K 1 a86501e8vk.htm FORM 8-K e8vk
 

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 8, 2002

TRIO-TECH INTERNATIONAL

(Exact Name of Registrant as Specified in its Charter)

California
(State or Other Jurisdiction of Incorporation)

     
0-13914
(Commission File Number)		   95-2086631
(IRS Employer Identification No.)
     
14731 Califa Street
Van Nuys, California
(Address of Principal Executive Offices)		   91411
(Zip Code)

(818) 787-7000
(Registrant’s Telephone Number, Including Area Code)

(Former Name or Former Address, if Changed Since Last Report.)

Item 5. Other Events

     William L. Slover, Director of Trio-Tech International (“TTI”) and Chair of its Audit Committee, resigned from the Board for personal reasons effective December 8, 2002. Mr. Slover, age 81, has served as a Director of TTI since 1989.

     At this time, the Board does not intend to fill the vacancy on the Board created by Mr. Slover’s resignation. Including the vacancy caused by Mr. Slover’s resignation, there are two vacancies on the Board of Directors.

     On December 8, 2002, A. Charles Wilson, TTI’s Chairman of the Board, assumed the Chair of the Audit Committee. Mr. Wilson, age 78, has served as a Director of TTI since 1966, and was President and Chief Executive Officer of the Company from 1981 to 1989. In 1989, he was elected Chairman of the Board.

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.

     
  Trio-TECH INTERNATIONAL (Registrant)
     
    /s/ DALE C. CHEESMAN
   
    Dale C. Cheesman,
Corporate Secretary/Controller
Date: December 11, 2002    

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