<SEC-DOCUMENT>0000310354-14-000062.txt : 20141112
<SEC-HEADER>0000310354-14-000062.hdr.sgml : 20141111
<ACCEPTANCE-DATETIME>20141112134933
ACCESSION NUMBER:		0000310354-14-000062
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20141106
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20141112
DATE AS OF CHANGE:		20141112

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:		141213062

	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>f8k.htm
<TEXT>
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<TITLE>Converted by EDGARwiz</TITLE>
<META NAME="author" CONTENT="Constas, Stacey">
<META NAME="date" CONTENT="11/12/2014">
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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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<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;November 6, 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=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>
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<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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<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"><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>ITEM 5.02 (b)</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify>On November 6, 2014, the Company provided written notice to John Abbott, its Group Vice President of the Standex Food Service Equipment Group, that Mr. Abbott&#146;s employment with the Company will terminate in thirty (30) days. &nbsp;The termination will be effective on December 6, 2014. &nbsp;Mr. Abbott will be actively involved in facilitating a smooth transition over the next thirty days. &nbsp;&nbsp;The Company thanks Mr.&nbsp;Abbott for his service over the past nearly eight years.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>Mr. Abbott will receive severance pursuant to the terms of his Amended and Restated Employment Agreement (the &#147;Agreement&#148;), which contains certain non-compete and confidentiality provisions. &nbsp;The Agreement was filed as Exhibit 10(b) to Form 10-K on August 27, 2010.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px">The Company expects to announce Mr. Abbott&#146;s successor in the near future.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13.333px; margin:0px; font-size:10.667px"><B>FORWORD-LOOKING STATEMENTS </B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13.333px; margin:0px; font-size:10.667px" align=justify>This current report on Form 8-K contains &#147;forward-looking statements&#148; within the meaning of the Private Securities Litigation Act of 1995 (the &#147;Act&#148;) that are intended to come within the safe harbor protection provided by the Act. &nbsp;By their nature, all forward-looking statements involve risks and uncertainties, and actual results may differ materially from those contemplated by the forward-looking statements. &nbsp;Several factors that could materially effect the Corporation&#146;s actual results are identified in the Corporation&#146;s Annual Report on Form 10-K for the fiscal year ended June 30, 2014.</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;November 12, 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>
</TD></TR>
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