-----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, SdmP6fHDykbhrWEI1FyTP6B1BX4dqsG6lvzJjo1BAohIJQ8p7vxE9+gdFWLsf2q/ T2hqe6x9pcSbkY0Jqm7WXA== 0000950137-05-014060.txt : 20051121 0000950137-05-014060.hdr.sgml : 20051121 20051121173022 ACCESSION NUMBER: 0000950137-05-014060 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051117 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20051121 DATE AS OF CHANGE: 20051121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRADY CORP CENTRAL INDEX KEY: 0000746598 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990] IRS NUMBER: 390178960 STATE OF INCORPORATION: WI FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14959 FILM NUMBER: 051219101 BUSINESS ADDRESS: STREET 1: 6555 W GOOD HOPE RD STREET 2: P O BOX 571 CITY: MILWAUKEE STATE: WI ZIP: 53201-0571 BUSINESS PHONE: 4143586600 FORMER COMPANY: FORMER CONFORMED NAME: BRADY W H CO DATE OF NAME CHANGE: 19920703 8-K 1 c00275e8vk.txt CURRENT REPORT 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): November 17, 2005 BRADY CORPORATION (Exact name of registrant as specified in its charter) Commission File Number 1-14959 Wisconsin 39-0971239 (State of Incorporation) (IRS Employer Identification No.) 6555 West Good Hope Road Milwaukee, Wisconsin 53223 (Address of Principal Executive Offices and Zip Code) (414) 358-6600 (Registrant's Telephone Number) 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: [ ] 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)) Item 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. On November 17, 2005, Brady Corporation issued a press release announcing that Philip M. Gresh, Jr. has been elected to its Board of Directors. There was no arrangement or understanding pursuant to which Mr. Gresh was elected as a director, and there are no related party transactions between the Company and Mr. Gresh. Mr. Gresh will serve as a member of the Company's Technology Committee. A copy of the press release is being furnished to the Securities and Exchange Commission as Exhibit 99.1 attached herewith and incorporated by reference. The following is furnished as an Exhibit to this Report. Exhibit No. Description of Exhibit 99.1 Press Release of Brady Corporation, dated November 17, 2005. SIGNATURE 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. BRADY CORPORATION Date: November 21, 2005 /s/ David Mathieson ----------------------------------- David Mathieson Vice President & Chief Financial Officer EX-99.1 2 c00275exv99w1.txt PRESS RELEASE EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION - ------- ----------- 99.1 Press Release of Brady Corporation dated November 17, 2005. - -------------------------------------------------------------------------------- EXHIBIT 99.1 For More Information Contact: - ----------------------------- Carole Herbstreit (414) 438-6882 FOR IMMEDIATE RELEASE BRADY CORPORATION ANNOUNCES THE ELECTION OF PHILIP M. GRESH, JR. TO ITS BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- MILWAUKEE (November 17, 2005)-- Philip M. Gresh, Jr. was elected to the Brady Corporation (NYSE:BRC) Board of Directors at the company's Annual Shareholders' Meeting today. Gresh, 57, has been executive vice president-consumer packaging products and decorating businesses for Illinois Tool Works, Inc. since 2000. Prior to his current position, he served as president of the company's Hi-Cone Worldwide division and general manager of Hi-Cone USA. From 1987 to 1989 he was president of Heuft USA. A graduate of Pennsylvania State University, Gresh also serves on the board of the Center for Marine Conservation and on the finance committee for Edward Hospital in Naperville, Ill. "We are very pleased to welcome Phil Gresh to our board," said Robert Buchanan, chair of Brady's corporate governance committee. "He is a very well rounded business person with global experience from a highly reputable, well run company known for its superior business processes." "It is an exciting time to be involved with Brady, and I appreciate the opportunity to be a part of this solid, growth-oriented company with great management and an excellent future," said Gresh. Gresh joins Richard Bemis, president and CEO of Bemis Manufacturing; Robert Buchanan, non-executive chairman of Fox Valley Corporation; Mary Bush, president of Bush International, Inc.; Frank Harris, distinguished professor and director of the Maurice Morton Institute of Polymer Science and Biomedical Engineering at the University of Akron; consultant Frank Jarc; Peter Lettenberger, retired partner of the law firm Quarles & Brady; Gary Nei, chairman of Nei-Turner Media; Roger Pierce, consultant; Elizabeth Pungello, Developmental Psychologist at the Frank Porter Graham Child Development Institute at the University of North Carolina at Chapel Hill; and Brady President and Chief Executive Officer Frank Jaehnert; who were all re-elected to the Brady Board of Directors today. Brady is an international manufacturer and marketer of identification and materials solutions, with products including labels, signs, precision die-cut materials, printing systems, software, and label-application and data-collection systems for electronics, telecommunications, manufacturing, electrical, and a variety of other markets. Founded in 1914, Brady is headquartered in Milwaukee and employs about 4,700 people in operations in the United States, Europe, Asia/Pacific, Latin America and Canada. The company had sales of $816 million in fiscal 2005. Brady stock trades on the New York Stock Exchange under the symbol BRC. More information is available on the Internet at www.bradycorp.com, which includes an interactive version of the 2005 Annual Report to Shareholders. ### -----END PRIVACY-ENHANCED MESSAGE-----