-----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, LY5DQqEF1Tp72XLwrM4WXZFt8FGVRpEh5QMwp/iEMxdeTvy2LHcAtxP/hRRfjTsT FF5pppq5UpIL6KD+wbiJ9A== 0001193125-04-005485.txt : 20040116 0001193125-04-005485.hdr.sgml : 20040116 20040116172450 ACCESSION NUMBER: 0001193125-04-005485 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040109 ITEM INFORMATION: Other events FILED AS OF DATE: 20040116 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IMPCO TECHNOLOGIES INC CENTRAL INDEX KEY: 0000790708 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 911039211 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15143 FILM NUMBER: 04530399 BUSINESS ADDRESS: STREET 1: 16804 GRIDLEY PLACE CITY: CERRITOS STATE: CA ZIP: 90701 BUSINESS PHONE: 5628606666 MAIL ADDRESS: STREET 1: 16804 GRIDLEY PL CITY: CERRITOS STATE: CA ZIP: 90703 FORMER COMPANY: FORMER CONFORMED NAME: AIRSENSORS INC DATE OF NAME CHANGE: 19920703 8-K 1 d8k.htm FORM 8-K FOR IMPCO TECHNOLOGIES, INC. Form 8-K for Impco Technologies, Inc.

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):

 

January 16, 2004 (January 9, 2004)

 

IMPCO TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of

incorporation or organization)

 

001-15143

(Commission File Number)

  

91-1039211

(I.R.S. Employer

Identification No.)

 

16804 Gridley Place

Cerritos, California 90703

(Address of Principal Executive Offices) (ZIP Code)

 

(562) 860-6666

(Registrant’s telephone number,

including area code)

 

INFORMATION TO BE INCLUDED IN THE REPORT

 

Item 5.    Other Events

 

On January 9, 2004, Timothy S. Stone, Chief Financial Officer and Treasurer of IMPCO Technologies, Inc. (the “Company”) submitted his resignation to the Board of Directors of the Company. Mr. Stone has served as the Company’s Chief Financial Officer and Acting Chief Financial Officer since June 2002. During his tenure with the Company, Mr. Stone served in various senior management roles, and his contributions were instrumental to the Company’s growth and expansion.

 

Nickolai A. Gerde assumed Mr. Stone’s role as Chief Financial Officer as of January 15, 2004. In accordance with Nasdaq corporate governance rules, Mr. Gerde resigned as a director and member of the Audit Committee upon his appointment as Chief Financial Officer. The Company is currently seeking a qualified replacement for Mr. Gerde as an independent director and audit committee financial expert.

 

Mr. Stone will remain in a consulting role to the Company in order to allow for an orderly transition of Mr. Stone’s duties to Mr. Gerde.

 

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.

 

IMPCO TECHNOLOGIES, INC.

/s/ ROBERT M. STEMMLER

 

Robert M. Stemmler
Chief Executive Officer

 

DATE: January 16, 2004

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