-----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, AQax22cnqghyyAdkq16yn0cDsjFspCcSAUd+tKo/Fby5WDmrUduQFk65CIhiDaRB isbBXRE5U36lJRSV2uBXeA== 0000749935-08-000031.txt : 20080605 0000749935-08-000031.hdr.sgml : 20080605 20080605160228 ACCESSION NUMBER: 0000749935-08-000031 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080603 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080605 DATE AS OF CHANGE: 20080605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WINLAND ELECTRONICS INC CENTRAL INDEX KEY: 0000749935 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 410992135 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15637 FILM NUMBER: 08883192 BUSINESS ADDRESS: STREET 1: 1950 EXCEL DR CITY: MANKATO STATE: MN ZIP: 56001 BUSINESS PHONE: 5076257231 MAIL ADDRESS: STREET 1: 1950 EXCEL DRIVE CITY: MANKATO STATE: MN ZIP: 56001 8-K 1 nordquistresign.htm CURRENT REPORT nordquistresign.htm
 



 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): June 3, 2008


WINLAND ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)



Minnesota
(State or Other Jurisdiction of Incorporation)
     
1-15637
 
41-0992135
(Commission File Number)
 
(IRS Employer
   
Identification No.)
 
1950 Excel Drive
Mankato, Minnesota 56001
(Address of Principal Executive Offices)  (Zip Code)
 
(507) 625-7231
(Registrant’s telephone number, including area code)
 
Not Applicable
(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:  
  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))

 
 

 

Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.     
 
 
Winland issued a press release on June 3, 2008 announcing the resignation of Dale A. Nordquist, Winland's Senior Vice President of Sales and Marketing.  The full text of the press release is set forth in Exhibit 99.1 attached hereto and is incorporated herein by reference.

Item 9.01    Financial Statements and Exhibits.

(a)           Financial Statements:  None.

(b)           Pro forma financial information:  None.

(c)           Exhibits:

99.1 Press Release dated June 3, 2008.



 
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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.
 
 

 
  Winland Electronics, Inc.  
       
Date:  June 3, 2008
By:
/s/ Thomas J. de Petra  
    Thomas J. de Petra  
    President and Chief Executive Officer  
       

 
- 3 - -

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
EXHIBIT INDEX TO FORM 8-K
 
 

 
Date of Report: 
Commission File No.:
June 3, 2008
1-15637
 


WINLAND ELECTRONICS, INC.




 
EXHIBIT NO.
 
ITEM
     
99.1
 
Press Release dated June 3, 2008


- 4 - -


EX-99.1 2 nordquistpressrelease.htm PRESS RELEASE nordquistpressrelease.htm
EXHIBIT 99.1


WINLAND ELECTRONICS, INC. ANNOUNCES
RESIGNATION OF DALE A. NORDQUIST
 
 
NORDQUIST, SENIOR VICE PRESIDENT OF SALES AND MARKETING,
ACCEPTS APPOINTMENT AS CEO OF ZAREBA SYSTEMS, INC. (NASDAQ:ZRBA)
 

 

CONTACT:
 
Tom de Petra
 
Cameron Donahue
   
President/CEO
 
Hayden Communications
   
(507) 625-7231
 
(651) 653-1854
   
http://www.winland.com/
   


MANKATO, Minn. / June 3, 2008 / PR Newswire / Winland Electronics, Inc. (Amex: WEX), a leading designer and manufacturer of custom electronic control products and systems, today announced that Dale A. Nordquist, Senior Vice President of Sales and Marketing, will leave the Company, effective June 30, and commence his new role as Chief Executive Officer of Zareba Systems, Inc., of Minneapolis, MN. Mr. Nordquist joined Winland in October 2001 as Vice President of Sales and was promoted to Sr. Vice President of Sales & Marketing in December, 2002. He has been a director of Zareba since 2004.

Tom de Petra, Winland’s CEO, stated, “Dale leaves Winland a strong legacy of industry knowledge and leadership that our organization will miss. We wish him great success in his new opportunity.”  He added, “We will begin a search for Dale’s successor immediately.”

Dale Nordquist added, “I have enjoyed my tenure at Winland and the people that I have had the pleasure of working with for the past five years.  Winland has a strong value proposition, a good business plan, and the people necessary to deliver it.  I wish everyone there all the best.”

About Winland Electronics

Winland Electronics Inc. is a manufacturer providing a variety of products to customers within the trucking, electronic testing, medical, critical environment monitoring and bedding markets primarily in North America.  The Company operates in two business segments:  Electronic Manufacturing Services (EMS) and Proprietary Products.  EMS provides complete product realization services to OEM customers by providing value-added services which include product concept studies, product design, printed circuit board design, design for manufacturing, higher level assembly and box build, and legacy support.  Proprietary Products develops and markets an established family of environmental security products that can monitor critical environments.  The Company’s security products include simple and sophisticated microprocessor and mechanically controlled sensors and alarms that monitor and detect critical environmental changes, such as changes in temperature or humidity, water leakage and power failures.  Winland Electronics, Inc. is based in Mankato, Minnesota.


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