<SEC-DOCUMENT>0000310354-14-000004.txt : 20140116
<SEC-HEADER>0000310354-14-000004.hdr.sgml : 20140116
<ACCEPTANCE-DATETIME>20140116145013
ACCESSION NUMBER:		0000310354-14-000004
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140114
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20140116
DATE AS OF CHANGE:		20140116

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STANDEX INTERNATIONAL CORP/DE/
		CENTRAL INDEX KEY:			0000310354
		STANDARD INDUSTRIAL CLASSIFICATION:	REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580]
		IRS NUMBER:				310596149
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07233
		FILM NUMBER:		14531800

	BUSINESS ADDRESS:	
		STREET 1:		11 KEEWAYDIN DRIVE
		STREET 2:		SUITE 300
		CITY:			SALEM
		STATE:			NH
		ZIP:			03079
		BUSINESS PHONE:		603-893-9701

	MAIL ADDRESS:	
		STREET 1:		11 KEEWAYDIN DRIVE
		STREET 2:		SUITE 300
		CITY:			SALEM
		STATE:			NH
		ZIP:			03079
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>q28kdebyle.htm
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<TITLE>UNITED STATES</TITLE>
<META NAME="author" CONTENT="Colleen Saulnier">
<META NAME="date" CONTENT="01/14/2014">
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<P style="line-height:26.667px; margin:0px; font-size:24px" align=center><B>UNITED STATES </B></P>
<P style="line-height:26.667px; margin:0px; font-size:24px" align=center><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B>Washington, D.C. 20549 </B></P>
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<TR><TD valign=top width=196.8><P style="font-size:2pt">&nbsp;</P></TD><TD style="border-top:6px solid #000000" valign=top width=196.8><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=196.8><P style="font-size:2pt">&nbsp;</P></TD></TR>
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<P style="margin:0px" align=center><BR></P>
<P style="line-height:26.667px; margin:0px; font-size:24px" align=center><B>FORM 8-K </B></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B>Current Report </B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B>Pursuant to Section 13 or 15(d) of </B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B>the Securities Exchange Act of 1934 </B></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px" align=center><B>Date of Report (Date of earliest event reported):&nbsp;January 14</B>, <B>2014</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:29.333px; margin:0px; font-size:26.667px" align=center><B>STANDEX INTERNATIONAL CORPORATION</B></P>
<P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(Exact name of registrant as specified in its charter) </B></P>
<P style="margin:0px"><BR></P>
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<TR><TD valign=top width=196.8><P style="font-size:2pt">&nbsp;</P></TD><TD style="border-top:6px solid #000000" valign=top width=196.8><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=196.8><P style="font-size:2pt">&nbsp;</P></TD></TR>
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<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=184.267></TD><TD width=11.533></TD><TD width=184.333></TD><TD width=11.533></TD><TD width=184.333></TD></TR>
<TR><TD valign=top width=184.267><P style="margin:0px" align=center><B>Delaware</B></P>
</TD><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=184.333><P style="margin:0px" align=center><B>1-7233</B></P>
</TD><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=184.333><P style="margin:0px" align=center><B>31-0596149</B></P>
</TD></TR>
<TR><TD valign=top width=184.267><P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(State or other jurisdiction of</B></P>
<P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>incorporation or organization)</B></P>
</TD><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=184.333><P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(Commission</B></P>
<P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>File Number)</B></P>
</TD><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=184.333><P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(IRS Employer</B></P>
<P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>Identification No.)</B></P>
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<P style="margin:0px; font-size:10px">&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=347.333></TD><TD width=2.533></TD><TD width=226.133></TD></TR>
<TR><TD valign=top width=347.333><P style="margin:0px" align=center><B>11 Keewaydin Drive, Salem, New Hampshire</B></P>
</TD><TD valign=bottom width=2.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=226.133><P style="margin:0px" align=center><B>03079</B></P>
</TD></TR>
<TR><TD valign=top width=347.333><P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(Address of principal executive offices)</B></P>
</TD><TD valign=bottom width=2.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=226.133><P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(Zip Code)</B></P>
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<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px" align=center><B>Registrant&#146;s telephone number, including area code: (603) 893-9701 </B></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px" align=center><B>Not applicable </B></P>
<P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(Former name or former address, if changed since last report) </B></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px">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 (<I>see </I>General Instruction A.2. below): </P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=23.067></TD><TD width=552.933></TD></TR>
<TR><TD valign=top width=23.067><P style="line-height:18.667px; margin:0px; font-size:16px">&nbsp;<FONT FACE="Wingdings 2">*</FONT></P>
</TD><TD valign=top width=552.933><P style="margin:0px">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </P>
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<P style="margin:0px; font-size:10px">&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=23.067></TD><TD width=552.933></TD></TR>
<TR><TD valign=top width=23.067><P style="line-height:18.667px; margin:0px; font-size:16px">&nbsp;<FONT FACE="Wingdings 2">*</FONT></P>
</TD><TD valign=top width=552.933><P style="margin:0px">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </P>
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<P style="margin:0px; font-size:10px">&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=23.067></TD><TD width=552.933></TD></TR>
<TR><TD valign=top width=23.067><P style="line-height:18.667px; margin:0px; font-size:16px">&nbsp;<FONT FACE="Wingdings 2">*</FONT></P>
</TD><TD valign=top width=552.933><P style="margin:0px">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </P>
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<P style="margin:0px; font-size:10px">&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=23.933></TD><TD width=552.067></TD></TR>
<TR><TD valign=top width=23.933><P style="line-height:18.667px; margin:0px; font-size:16px">&nbsp;<FONT FACE="Wingdings 2">*</FONT></P>
</TD><TD valign=top width=552.067><P style="margin:0px">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </P>
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<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px"><BR>
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<P style="margin:0px" align=center><B>Standex International Corporation </B></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:96px; text-indent:-96px; font-size:14.667px"><B>SECTION 5</B></P>
<P style="margin:0px; padding-left:96px; font-size:14.667px"><B>CORPORATE GOVERNANCE AND MANAGEMENT</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:96px; text-indent:-96px; font-size:14.667px" align=justify><B>ITEM 5.02</B></P>
<P style="margin:0px; padding-left:96px; font-size:14.667px" align=justify><B>Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. &nbsp;</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:96px; text-indent:-48px; font-size:14.667px" align=justify><B>(e)</B></P>
<P style="margin:0px; padding-left:96px; font-size:14.667px" align=justify>By action taken on January 14, 2014, the Compensation Committee of the Board of Directors of Standex International Corporation has amended stock awards made by the Company to Thomas D. DeByle, Vice President and Chief Financial Officer of the Company, to provide that in the event of the involuntary termination of Mr. DeByle&#146;s employment with the Company, for a reason other than &#147;cause&#148; as determined by the Committee, all stock awards made to Mr.&nbsp;DeByle prior to January 20, 2014 which had not yet vested as of the date of such termination would become immediately vested upon such date.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:17.333px; margin:0px; padding-left:90px; padding-right:3.867px; font-size:14.667px" align=justify>The affected stock awards consist of restricted stock and performance share unit awards made under the long-term incentive component of the 2008 Long Term Incentive Plan (the stock granted pursuant to performance share unit awards which is subject to the accelerated vesting provided under the amendment shall be the stock actually earned pursuant to such awards), and restricted stock purchased under the Management Stock Purchase Program component of the 2008 Long Term Incentive Plan, which allows a portion of the annual incentive bonus to be used to purchase shares at 25% discount from the fair market value of the stock. &nbsp;The current vesting dates of these awards range from June 30, 2014 to September 6, 2016. &nbsp;A detailed description of each of these types of awards is contained in the Company&#146;s annual proxy statement, which was most recently filed with the Commission on October 21, 2013. &nbsp;The amount realized pursuant to the amendment will depend upon the date of any termination, the number of shares of stock remaining unvested at the time of termination, and the fair market value of the Company&#146;s stock at that time.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:17.333px; margin:0px; padding-left:90px; padding-right:3.867px; font-size:14.667px" align=justify>The action taken by the Committee shall apply only to previously granted stock awards that have not vested as of January 20, 2014. &nbsp;It does not apply to any stock awards that may be made to Mr. DeByle after January 20, 2014.</P>
<P style="margin:0px"><BR></P>
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<TR><TD style="border-top:4px solid #000000" valign=top width=590.4><P style="font-size:2pt">&nbsp;</P></TD></TR>
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<P style="margin:0px" align=center><B><U>SIGNATURE</U> </B></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px">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 thereunto duly authorized. </P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px" align=center><B><U>STANDEX INTERNATIONAL CORPORATION</U> </B></P>
<P style="margin:0px" align=center>(Registrant) </P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:10px">&nbsp;<I><BIG>/s/ Roger L. Fix</BIG></I></P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=11.533></TD><TD width=241.933></TD></TR>
<TR><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=241.933><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=241.933><P style="margin:0px"><B>Roger L. Fix</B></P>
<P style="line-height:normal; margin:0px"><B>President/Chief Executive Officer<SMALL> </SMALL></B></P>
</TD></TR>
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<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; page-break-before:always"><BR>
<BR>
<BR></P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=11.533></TD><TD width=241.933></TD></TR>
<TR><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=241.933><P style="margin-top:6.667px; margin-bottom:6.667px">Date: &nbsp;January16, 2014</P>
</TD></TR>
<TR><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=241.933><P style="margin:0px">Signing on behalf of the registrant and as principal executive officer</P>
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