8-K 1 s388109.txt 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 Date of Report (Date of earliest event reported): OCTOBER 22, 2002 ---------------- TAB PRODUCTS CO. (Exact name of Registrant as specified in its charter) DELAWARE (State or other jurisdiction of incorporation) 1-7736 94-1190862 (Commission File Number) (I.R.S. Employer Identification Number) 935 LAKEVIEW PARKWAY, SUITE 195, VERNON HILLS, IL 60061 (Address of principal executive offices) (Zip Code) (847) 968-5400 (Registrant's telephone number, including area code) ITEM 5. OTHER INFORMATION On October 22, 2002, Tab Products Co. ("Tab") announced that Tab stockholders voted to adopt the Merger Agreement (the "Merger Agreement"), dated as of July 29, 2002, among Tab and T Acquisition L.P. ("Buyer") and T Acquisition Co., a wholly owned subsidiary of Buyer, each of which are affiliates of HS Morgan Limited Partnership. At the special meeting of Tab stockholders held on October 22, 2002, 81.6% of the Tab shares were voted, with 4,112,917 shares voting in favor, 66,342 shares voting against and 5,824 shares abstaining. The merger pursuant to the Merger Agreement is expected to be completed promptly. Upon completion of the merger, Tab's Rights Agreement, dated as of October 24, 1996, as amended, will terminate. A copy of a Press Release, dated October 22, 2002, issued by Tab and Buyer relating to the special meeting is attached as Exhibit 99.1 and is incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS Exhibit 99.1 Press Release, dated October 22, 2002, issued by Tab Products Co. and T Acquisition L.P. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant as duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. TAB PRODUCTS CO. Dated: October 22, 2002 By: /s/ Donald J. Hotz --------------------------------------- Donald J. Hotz Vice President, Chief Financial Officer and Treasurer