-----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, TCyYrZEhT0fVpAOt/HtX26sOLtepkIV0lUeYOiaaYI+7VH/vIOXgblAp0uclEnGz TrINN7jS2AzS28lXeYTIuw== 0000922907-05-000746.txt : 20051219 0000922907-05-000746.hdr.sgml : 20051219 20051219163938 ACCESSION NUMBER: 0000922907-05-000746 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20051219 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: 20051219 DATE AS OF CHANGE: 20051219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELECSYS CORP CENTRAL INDEX KEY: 0000914398 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 481099142 STATE OF INCORPORATION: KS FISCAL YEAR END: 430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15057 FILM NUMBER: 051273068 BUSINESS ADDRESS: STREET 1: 15301 W. 109TH STREET CITY: LENEXA STATE: KS ZIP: 66219 BUSINESS PHONE: 9136470158 MAIL ADDRESS: STREET 1: 15301 W. 109TH STREET CITY: LENEXA STATE: KS ZIP: 66219 FORMER COMPANY: FORMER CONFORMED NAME: AIRPORT SYSTEMS INTERNATIONAL INC DATE OF NAME CHANGE: 19931103 8-K 1 form8k_121905.htm FORM 8-K Form 8-K for Elecsys Corporation


                                  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)        December 19, 2005
                                                 -------------------------------

                               ELECSYS CORPORATION
- --------------------------------------------------------------------------------
             (Exact name of registrant as specified in its charter)


           KANSAS                        0-22760                48-1099142
- --------------------------------------------------------------------------------
(State or other jurisdiction           (Commission            (IRS Employer
      of incorporation)                File Number)         Identification No.)


     15301 W. 99th Street  Lenexa, Kansas                          66219
- --------------------------------------------------------------------------------
   (Address of principal executive offices)                      (Zip Code)



Registrant's telephone number, including area code        (913) 647-0158
                                                  ------------------------------



                                 Not Applicable
- --------------------------------------------------------------------------------
          (Former name or former address, if changed since last report)





Item 5.02   Departure of Directors or Principal Officers; Election of Directors;
            Appointment of Principal Officers.

     On December 19, 2005, Elecsys Corporation announced the appointment of Mike
Reed as the new President of its NTG, Inc. subsidiary.  Mr. Reed will assume his
role at NTG in January 2006.  Mr. Reed is currently  Vice President of Marketing
for Ideal  Aerosmith,  Inc., a provider of inertial  guidance test equipment and
aerospace engineering services. Prior to his current position, Mr. Reed was Vice
President and General Manager of Pentar Systems,  Inc. before its acquisition by
Ideal  Aerosmith  in 2002.  Prior to that,  Mr.  Reed  spent 20 years in various
engineering,  marketing  and  management  roles at  Goodrich  Aerospace,  Kustom
Electronics and King Radio Corporation.

     A  copy  of  the  press  release  issued  by  the  Company  announcing  the
appointment of Mr. Reed is filed as Exhibit 99.1.

Item 9.01   Financial Statements and Exhibits.

       (c)  EXHIBITS. The following exhibits are filed herewith:

       99.1  Press Release dated December 19, 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.

     Date:  December 19, 2005
                                       ELECSYS CORPORATION


                                       By:  /s/ Todd A. Daniels
                                          --------------------------------------
                                          Todd A. Daniels
                                          Vice President and Chief Financial
                                          Officer


EX-99 2 form8kexh991_121905.htm EXHIBIT 99.1 Exhibit 99.1 to Form 8-K


                                                                    Exhibit 99.1
                                  NEWS RELEASE
- --------------------------------------------------------------------------------
15301 w. 109TH Street, Lenexa, KS  66219  Phone: 913-647-0158 Fax:  913-647-0132

        investorrelations@elecsyscorp.com

FOR IMMEDIATE RELEASE:

Contact:  Karl B. Gemperli
          (913) 647-0158, Phone
          (913) 647-0132, Fax
          investorrelations@elecsyscorp.com

ELECSYS CORPORATION APPOINTS NEW PRESIDENT AT NTG SUBSIDIARY

Lenexa, Kansas (December 19, 2005) - Elecsys Corporation (AMEX: ASY), announced
today the appointment of Mike Reed as the new President of the Company's NTG,
Inc. subsidiary. He will assume his role at NTG in January 2006. Mr. Reed is
currently Vice President of Marketing for Ideal Aerosmith, Inc., a provider of
inertial guidance test equipment and aerospace engineering services. Prior to
his current position, Mr. Reed was Vice President and General Manager of Pentar
Systems, Inc. before its acquisition by Ideal Aerosmith in 2002. Prior to that,
Mr. Reed spent 20 years in various engineering, marketing and management roles
at Goodrich Aerospace, Kustom Electronics, and King Radio Corporation. Mr. Reed
holds a bachelor's degree in electrical engineering from the University of Texas
and a master's degree in electrical engineering from Stanford University.

Karl B. Gemperli, Chief Executive Officer, stated, "Mike's background in
business development and operations management make him the ideal candidate to
lead NTG. His broad experience in domestic and international sales and his
product development expertise position him to propel NTG into the next phase of
growth."

In order to concentrate more heavily on business and technology development, Tom
Hilleary has resigned as President of NTG, effective January 1, 2006. Under a
consulting agreement with Elecsys, effective January 1, 2006, Mr. Hilleary's
firm, ByStep, LLC, will provide product and business development services to the
Company and its subsidiaries through November 2007. He will also be providing
technical and marketing support for NTG's current ScadaNET Network and its oil
and gas pipeline Cathodic Protection applications.

Gemperli commented further, "We look forward to working with Tom to develop new
proprietary products along with innovative technologies and applications that
will further broaden our markets."

Elecsys Corporation is a publicly traded holding company with two wholly owned
subsidiaries, DCI, Inc. and NTG, Inc. DCI designs, manufactures, and integrates
custom electronic interface solutions for original equipment manufacturers in
the





medical, aerospace, communications, industrial product, and other industries.
DCI has specialized capabilities to design and efficiently manufacture custom
electronic assemblies which integrate a variety of interface technologies, such
as custom liquid crystal displays, light emitting diode displays, and keypads,
with circuit boards and other electronic components. NTG designs, markets, and
provides remote monitoring solutions for the gas and oil pipeline industry as
well as other industries requiring remote monitoring solutions. For more
information, visit our website at www.elecsyscorp.com.

Safe-Harbor statement: The discussions set forth in this press release may
contain forward-looking comments based on current expectations that involve a
number of risks and uncertainties. Actual results could differ materially from
those projected or suggested in the forward-looking comments. The difference
could be caused by a number of factors, including, but not limited to the
factors and conditions that are described in Elecsys Corporation's SEC filings,
including the Form 10-KSB for the year ended April 30, 2005. The reader is
cautioned that Elecsys Corporation does not have a policy of updating or
revising forward-looking statements and thus he or she should not assume that
silence by management of Elecsys Corporation over time means that actual events
are bearing out as estimated in such forward-looking statements.


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-----END PRIVACY-ENHANCED MESSAGE-----