8-K 1 d8k.htm FORM 8-K Form 8-K

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): February 18, 2005

 


 

DANKA BUSINESS SYSTEMS PLC

(Exact name of registrant as specified in its charter)

 


 

England & Wales   0-20828   98-0052869

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

11101 Roosevelt Boulevard       Masters House
St. Petersburg, Florida 33716   and   107 Hammersmith Road
        London W14 0QH England

(Addresses of principal executive offices)

 

Registrant’s telephone number, including area code:

727-622-2100 in the United States

011-44-207-605-0150 in the United Kingdom

 

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 (see General Instruction A.2. below):

 

¨ 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 February 18, 2005, Danka Business Systems PLC issued a press release announcing the retirement of P. Lang Lowrey, III, an executive director, from its Board of Directors. Mr. Lowrey has been a member of the Board of Directors since March 2001 and has been its Chairman since January 2002. Mr. Lowrey’s retirement is effective March 1, 2005.

 

The Board of Directors has appointed Andy McKenna, current Chairman of the Company’s Audit Committee and Executive Committee as its Chairman. Mr. McKenna has been a director since February 2002.

 

The press release is attached as Exhibit 99.1 hereto.

 

ITEM 9.01. Financial Statements and Exhibits

 

  (a) Not required.

 

  (b) Not required.

 

  (c) Exhibits.

 

Exhibit

  

Description of Document


99.1    Press release dated February 18, 2005 of Danka Business Systems PLC.


SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

   

Danka Business Systems PLC

   

By:

 

/s/ Keith J. Nelsen


       

Keith J. Nelsen

Dated: February 18, 2005      

Senior Vice President and

General Counsel


EXHIBIT INDEX

 

Exhibit
Number


  

Description


99.1    Press release dated February 18, 2005 of Danka Business Systems PLC announcing the retirement of P. Lang Lowrey, III from its Board of Directors.