<SEC-DOCUMENT>0000310354-16-000056.txt : 20160107
<SEC-HEADER>0000310354-16-000056.hdr.sgml : 20160107
<ACCEPTANCE-DATETIME>20160107101425
ACCESSION NUMBER:		0000310354-16-000056
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160107
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20160107
DATE AS OF CHANGE:		20160107

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:		161329161

	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
<DESCRIPTION>5.02B
<TEXT>
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<TITLE>UNITED STATES</TITLE>
<META NAME="author" CONTENT="Colleen Saulnier">
<META NAME="date" CONTENT="01/07/2016">
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<DIV style="width:576px"><P style="margin:0px; font-size:18pt" align=center><B>UNITED STATES </B></P>
<P style="margin:0px; font-size:18pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Washington, D.C. 20549 </B></P>
<P style="margin:0px" align=center><BR></P>
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<TR><TD style="margin-top:0px" valign=top width=196.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-top:6px solid #000000" valign=top width=196.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=196.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
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<P style="margin:0px; font-size:18pt" align=center><B>FORM 8-K </B></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px; font-size:12pt" align=center><B>Current Report </B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Pursuant to Section 13 or 15(d) of </B></P>
<P style="margin:0px; font-size:12pt" align=center><B>the Securities Exchange Act of 1934 </B></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px" align=center><B>Date of Report (Date of earliest event reported):&nbsp; </B>January 4, 2016</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:20pt" align=center><B>STANDEX INTERNATIONAL CORPORATION</B></P>
<P style="margin:0px; font-size:7.5pt" 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>
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<TR><TD style="margin-top:0px" valign=top width=196.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-top:6px solid #000000" valign=top width=196.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=196.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
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<DIV style="width:576px"><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=184.267 /><TD width=11.533 /><TD /><TD width=11.533 /><TD width=184.333 /></TR>
<TR><TD style="margin-top:0px" valign=top width=184.267><P style="margin:0px" align=center><B>Delaware</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px" align=center><B>1-7233</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=184.333><P style="margin:0px" align=center><B>31-0596149</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=184.267><P style="margin:0px; font-size:7.5pt" align=center><B>(State or other jurisdiction of</B></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>incorporation or organization)</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; font-size:7.5pt" align=center><B>(Commission</B></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>File Number)</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=184.333><P style="margin:0px; font-size:7.5pt" align=center><B>(IRS Employer</B></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>Identification No.)</B></P>
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<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=2.533 /><TD width=226.133 /></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px" align=center><B>11 Keewaydin Drive, Salem, New Hampshire</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=2.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=226.133><P style="margin:0px" align=center><B>03079</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; font-size:7.5pt" align=center><B>(Address of principal executive offices)</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=2.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=226.133><P style="margin:0px; font-size:7.5pt" align=center><B>(Zip Code)</B></P>
</TD></TR>
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<P style="margin:0px; font-size:7.5pt">&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:7.5pt">&nbsp;</P>
<P style="margin:0px" align=center><B>Not applicable </B></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>(Former name or former address, if changed since last report) </B></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px; font-size:7.5pt">&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:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=23.067 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=23.067><P style="margin:0px; font-size:12pt">&nbsp;<FONT style="font-family:Wingdings 2">*</FONT></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </P>
</TD></TR>
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<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=23.067 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=23.067><P style="margin:0px; font-size:12pt">&nbsp;<FONT style="font-family:Wingdings 2">*</FONT></P>
</TD><TD style="margin-top:0px" valign=top><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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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=23.067 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=23.067><P style="margin:0px; font-size:12pt">&nbsp;<FONT style="font-family:Wingdings 2">*</FONT></P>
</TD><TD style="margin-top:0px" valign=top><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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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=23.933 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=23.933><P style="margin:0px; font-size:12pt">&nbsp;<FONT style="font-family:Wingdings 2">*</FONT></P>
</TD><TD style="margin-top:0px" valign=top><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:7.5pt">&nbsp;</P>
<P style="margin:0px"><BR>
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<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Standex International Corporation </B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:96px; float:left"><B>ITEM 5.02</B></P>
<P style="margin:0px; text-indent:-2px"><B>DEPARTING DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS TO CERTAIN OFFICERS</B></P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px"><B>(b) &nbsp;</B>On January 4, 2016, Deborah A. Rosen, Vice President/CLO of the Company, gave notice to the Company of her decision to retire upon the appointment of a successor Vice President/CLO. &nbsp;The Company has engaged a recruiting firm to conduct the search for a new chief legal officer. &nbsp;Internal and external candidates are being considered. &nbsp;The Company expects to complete the search and appoint a new chief legal officer in early calendar 2016.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR>
<BR></P>
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<P style="margin:0px" align=center><B><U>SIGNATURE</U> </B></P>
<P style="margin:0px; font-size:7.5pt">&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:7.5pt">&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:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=11.533 /><TD width=241.933 /></TR>
<TR><TD style="margin-top:0px" width=253.467 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=241.933><P style="margin:0px; font-size:12pt"><I>/s/ Thomas D. DeByle</I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=241.933><P style="margin:0px"><B>Thomas D. DeByle</B></P>
<P style="margin:0px"><B>Chief Financial Officer</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" width=253.467 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=241.933><P style="margin-top:6.667px; margin-bottom:6.667px; padding-left:16px; text-indent:-16px">Date: &nbsp;January 7, 2016</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=253.467 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" 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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