-----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, J7g70WzQ/Bl3hGlSVP9IyF3X2/CpG0lUbtkZd4pyixu/vKPBVrdjRnKOD0x3asLu 7r66cqH7ng62NUMq4lOrsQ== 0000950168-99-003174.txt : 19991221 0000950168-99-003174.hdr.sgml : 19991221 ACCESSION NUMBER: 0000950168-99-003174 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 19991015 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19991220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NDC AUTOMATION INC CENTRAL INDEX KEY: 0000859621 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 561460497 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-18253 FILM NUMBER: 99777633 BUSINESS ADDRESS: STREET 1: 3101 LATROBE DR CITY: CHARLOTTE STATE: NC ZIP: 28211 BUSINESS PHONE: 7043621115 8-K 1 NDC AUTOMATION FORM 8-K 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 December 20,1999 Date of Report (Date of earliest event reported)-------------------------------- NDC AUTOMATION, INC. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) DELAWARE 0-18253 56-1460497 - -------------------------------------------------------------------------------- (State or other (Commission (I.R.S. Employer jurisdiction File Number) Identification No) of incorporation) 3101 LATROBE DRIVE CHARLOTTE NC 28211 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (704) 362-1115 Registrant's telephone number, including area code ----------------------------- - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) Item 1. Changes in Control of Registrant. --------------------------------- None. Item 2. Acquisition or Disposition of Assets. ------------------------------------- None. Item 3. Bankruptcy or Receivership. --------------------------- None. Item 4. Changes in the Registrant's Certifying Accountant. -------------------------------------------------- None. Item 5. Other Events. ------------- None. Item 6. Resignations of Registrant's Directors. --------------------------------------- Mr. Ralph Dollander resigned as Director of the Registrant effective December 16, 1999. Item 7. Financial Statements and Exhibits. ---------------------------------- Exhibit 1: Press release of resignation and promotion Exhibit:( C ) (17) A Copy of Letter of Resignation of Ralph Dollander Item 8. Change in Fiscal Year. ---------------------- 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. NDC AUTOMATION, INC. Date: December 20,1999 By: /s/ Claude Imbleau ------------------------------- Claude Imbleau Vice President of Finance and CFO EX-1 2 ANNOUNCEMENT EXHIBIT 1: - ---------- FOR IMMEDIATE RELEASE - --------------------- DECEMBER 20, 1999 NDC AUTOMATION, INC. ANNOUNCES DIRECTOR'S RESIGNATION AND PROMOTION OF CFO TO COO CHARLOTTE, NC, DECEMBER 20, 1999, NDC AUTOMATION, INC. ( OTC BULLETIN BOARD "AGVS", www.ndca.com) announces that Mr. Ralph Dollander has resigned as a director on the board. The Board of Directors intends to announce Mr. Dollander's successor for a board seat in the near future. He maintains the position as President and CEO until his contract expires on February 29, 2000 and will be available to the Board for non-operational duties until then. By order of the NDC Automation Board, the Directors promote Mr. Claude Imbleau to the newly created position of Chief Operations Officer. Mr. Imbleau will be responsible for all operations of the Company. Mr. Imbleau will also continue as Chief Financial Officer of the Company. Mr. Imbleau received his graduate diploma from McGill University, Montreal, Canada in 1982, has served the Company as Vice President/Finance and Administration since May 1988, and has been its Comptroller and Chief Accounting Officer since January 1987. During 1992, Mr. Imbleau was elected Chief Financial Officer, and in February 1993 he was elected Treasurer. Since January 1984, he has served the Company and its predecessors in various executive capacities. Mr. Imbleau says he is committed to continuing the Company's focus on growth opportunities in areas that offer the Company improved earnings potential. NDCA provides an integrated package of controls technology and related products to be incorporated into and used to control Automatic Guided Vehicle Systems (AGVS). The Company also provides turnkey AGVS solutions to end-users and to system integrators. NDCA's controls, hardware and software, are designed for optimal flexibility and accuracy and are well suited for a broad range of vehicle types. ### For further information contact: Claude Imbleau COO EX-17 3 LETTER OF RESIGNATION EXHIBIT ( C ) (17) A COPY OF LETTER OF RESIGNATION OF RALPH DOLLANDER - --------------------------------------------------------------------- December 16, 1999 The Board of Directors of NDC Automation, Inc. Subject: Resignation from the Board of Directors - ------------------------------------------------ This is to advise you that I hereby resign from the Board of Directors, effective today. I wish the employees and the shareholders of NDC Automation continued success in the future. Sincerely, /s/ Ralph Dollander Ralph Dollander President and CEO Cc: Mr. E. Thomas Watson, Secretary Claude Imbleau, COO -----END PRIVACY-ENHANCED MESSAGE-----