<SEC-DOCUMENT>0000310354-14-000052.txt : 20141029
<SEC-HEADER>0000310354-14-000052.hdr.sgml : 20141029
<ACCEPTANCE-DATETIME>20141029141013
ACCESSION NUMBER:		0000310354-14-000052
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20141029
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20141029
DATE AS OF CHANGE:		20141029

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/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07233
		FILM NUMBER:		141179602

	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/A
<SEQUENCE>1
<FILENAME>f8ka.htm
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<TITLE>UNITED STATES</TITLE>
<META NAME="author" CONTENT="Colleen Saulnier">
<META NAME="date" CONTENT="10/29/2014">
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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="line-height:26.667px; margin:0px; font-size:24px" align=center><B>FORM 8-K/A </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;October 29, 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>
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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>
</TD></TR>
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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/A 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>
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<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></P>
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<BR></P>
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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="margin:0px"><B>This Amendment is filed to change the date of the report on the cover page.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>ITEM 5.02 &#150; DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>Appointment of Director</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">On October 29, 2014, the Shareholders of Standex International Corporation (the &#147;Company&#148;) elected Jeffrey S. Edwards as a director, effective immediately, to serve until the 2015 Annual Meeting of Shareholders scheduled to be held on October 28, 2015. &nbsp;Mr. Edwards was appointed to the Compensation Committee of the Board of Directors in connection with his election as a director.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Mr. Edwards is the Chairman, President and CEO of Cooper-Standard Holdings, Inc. since 2012, a manufacturer of fluid handling, body sealing and anti-vibration systems components for the automotive industry. </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">In connection with his appointment to the Board of Directors, Mr. Edwards will receive compensation as a member of the Board of Directors consistent with the compensation received by other non-employee directors as disclosed in the Company&#146;s Schedule 14A definitive proxy statement, pro-rated for a partial year of service in fiscal year 2015.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">In connection with his appointment to the Board of Directors, Mr. Edwards and the Company will execute a director indemnification agreement that provides, among other things, that the Company will indemnify and hold Mr. Edwards harmless for losses and expenses resulting from claims arising out of, or related to, the fact that he is or was a director of the Company. &nbsp;The form of indemnification agreement has been previously filed with the Securities and Exchange Commission (File No. 1-07233) as Exhibit 10 to Form 8-K filed on May 5, 2008. &nbsp;There are no other arrangements or understandings between Mr. Edwards and any person pursuant to which he was appointed as a director.</P>
<P style="margin:0px"><BR></P>
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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" align=justify>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; font-size:10px">&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=11.533></TD><TD width=241.933></TD></TR>
<TR><TD width=253.467 colspan=2><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="line-height:18.667px; margin:0px; font-size:16px"><I>/s/ Thomas DeByle</I></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>Thomas DeByle</B></P>
<P style="line-height:normal; margin:0px"><B>Chief Financial Officer<SMALL> </SMALL></B></P>
</TD></TR>
<TR><TD width=253.467 colspan=2><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-top:6.667px; margin-bottom:6.667px">Date: &nbsp;October 29, 2014</P>
</TD></TR>
<TR><TD width=253.467 colspan=2><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">Signing on behalf of the registrant and as principal financial officer</P>
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