<SEC-DOCUMENT>0000310354-14-000017.txt : 20140204
<SEC-HEADER>0000310354-14-000017.hdr.sgml : 20140204
<ACCEPTANCE-DATETIME>20140204112009
ACCESSION NUMBER:		0000310354-14-000017
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140131
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20140204
DATE AS OF CHANGE:		20140204

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:		14570726

	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>q38kfix.htm
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<TITLE>UNITED STATES</TITLE>
<META NAME="author" CONTENT="Colleen Saulnier">
<META NAME="date" CONTENT="02/03/2014">
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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>
<P style="margin:0px" align=center><BR></P>
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<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=196.8></TD><TD width=196.8></TD><TD width=196.8></TD></TR>
<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 31</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>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=196.8></TD><TD width=196.8></TD><TD width=196.8></TD></TR>
<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>
</TD></TR>
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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>
</TD></TR>
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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>
</TD></TR>
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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>
<BR></P>
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<TR><TD style="border-top:6px 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>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>On January 31, 2014, the Compensation Committee of the Board of Directors (the &#147;Committee&#148;) of Standex International Corporation (the &#147;Company&#148;) recommended, and, the independent directors of the Board of Directors (the &#147;Board&#148;), approve non-executive chairman compensation for Roger L. Fix which will commence on Mr. Fix&#146;s retirement as an employee of the Company. &nbsp;The compensation consists of the following: an annual cash retainer as director, in the amount of $40,000, consistent with the annual cash retainer paid to other non-employee directors; an annual cash retainer as chairman of the Board in the amount of $50,000, consistent with prior practice of paying an additional chairman retainer; and a stock grant with a grant date value equal to $55,000, pro-rated from Mr. Fix&#146;s date of retirement, consistent with the annual stock grant received by non-employee directors on December 10, 2013.</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>In addition, after retirement, Mr. Fix will continue to receive health insurance he received immediately prior to his retirement date paid as COBRA continuation premium for 18 months from his date of retirement. &nbsp;At the end of the COBRA period, Mr. Fix will receive reimbursement of insurance premiums for private insurance for a period of six months. &nbsp;Mr. Fix will also retain the use of a Company provided vehicle, including reimbursement for fuel and maintenance costs; annual reimbursement for tax preparation fees for calendar 2014 and 2015; and continued use of a Company provided cell phone and laptop computer.</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 Compensation Committee of the Board also approved an acceleration of the payment of Mr. Fix&#146;s 2014 annual incentive bonus so that it will be paid to Mr. Fix on a pro-rata basis, at the target bonus amount established by the Compensation Committee of the Board in August 2013, on his last day of employment. &nbsp;Mr. Fix will vest, upon retirement, in all outstanding equity compensation previously awarded to him, in accordance with the applicable provisions of the 2008 Long Term Incentive Plan and awards made pursuant to that plan.</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=590.4></TD></TR>
<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/ Thomas D. DeByle</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>
</TABLE>
<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:0px"><B>Thomas D. DeByle</B></P>
<P style="line-height:normal; margin:0px"><B>Vice President/Chief Financial Officer<SMALL> </SMALL></B></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-top:6.667px; margin-bottom:6.667px">Date: &nbsp;February 4, 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 financial officer</P>
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