<SEC-DOCUMENT>0001157523-18-000546.txt : 20180312
<SEC-HEADER>0001157523-18-000546.hdr.sgml : 20180312
<ACCEPTANCE-DATETIME>20180312070522
ACCESSION NUMBER:		0001157523-18-000546
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20180306
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20180312
DATE AS OF CHANGE:		20180312

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DXP ENTERPRISES INC
		CENTRAL INDEX KEY:			0001020710
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-INDUSTRIAL MACHINERY & EQUIPMENT [5084]
		IRS NUMBER:				760509661
		STATE OF INCORPORATION:			TX
		FISCAL YEAR END:			0727

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-21513
		FILM NUMBER:		18681951

	BUSINESS ADDRESS:	
		STREET 1:		7272 PINEMONT DRIVE
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77040
		BUSINESS PHONE:		7139964700

	MAIL ADDRESS:	
		STREET 1:		7272 PINEMONT DRIVE
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77040

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INDEX INC
		DATE OF NAME CHANGE:	19960808
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a51771212.htm
<DESCRIPTION>DXP ENTERPRISES, INC. 8-K
<TEXT>
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      <font style="font-size: 12pt">UNITED STATES</font><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt">SECURITIES
      AND EXCHANGE COMMISSION</font><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt">Washington,
      D.C. 20549</font><font style="font-size: 14pt"><br style="font-size: 14pt"></font>
    </p>
    <p style="text-align: center">
      <font style="font-size: 14pt"><b>Form 8-K</b></font><br><br>
    </p>
    <p style="text-align: center">
      <b>CURRENT REPORT</b><br><b>Pursuant to Section 13 or 15(d) of The
      Securities Exchange Act of 1934</b><br><br><b>Date of Report (date of
      earliest event reported):&#160;&#160;<font style="font-size: 10pt; font-family: Times New Roman">March
      6, 2018</font></b><br>
    </p>
    <p style="text-align: center">
      <b>Commission file number 0-21513</b><br><br><font style="font-size: 18pt"><b>DXP
      Enterprises, Inc.</b></font><br><i>(Exact name of registrant as
      specified in its charter)</i>
    </p>
    <p style="text-align: center">

    </p>
<div style="text-align:left">
    <table style="margin-bottom: 10.0px; font-size: 10pt; width: 100%; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; border-bottom-width: 1.0pt; border-bottom-color: black; width: 50%; border-bottom-style: solid; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Texas</b>
          </p>
        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; border-bottom-width: 1.0pt; border-bottom-color: black; width: 50%; border-bottom-style: solid; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>76-0509661</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 50%; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or other jurisdiction of incorporation or organization)
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 50%; text-align: center" valign="top">
          (I.R.S. Employer Identification Number)
        </td>
      </tr>
      <tr>
        <td style="width: 50%">

        </td>
        <td style="width: 50%">
          &#160;
        </td>
      </tr>
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        <td style="padding-left: 0.0px; border-bottom-width: 1.0pt; border-bottom-color: black; width: 50%; border-bottom-style: solid; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>7272 Pinemont, Houston, Texas 77040</b>
          </p>
        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; border-bottom-width: 1.0pt; border-bottom-color: black; width: 50%; border-bottom-style: solid; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>(713) 996-4700</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 50%; text-align: center" valign="top">
          (Address of principal executive offices)
        </td>
        <td style="padding-left: 0.0px; width: 50%; text-align: center" valign="top">
          Registrant&#8217;s telephone number, including area code.
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>
      _________________________
    </p>
    <p>
      <br>
      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:
    </p>
    <p style="white-space: nowrap">
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font><font style="font-size: 12pt">&#160;&#160;</font>Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)
    </p>
    <p style="white-space: nowrap">
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font><font style="font-size: 12pt">&#160;&#160;</font>Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)
    </p>
    <p style="white-space: nowrap">
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font><font style="font-size: 12pt">&#160;&#160;</font>Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))
    </p>
    <p style="white-space: nowrap">
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font><font style="font-size: 12pt">&#160;&#160;</font>Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))
    </p>
    <p>
      Indicate by check mark whether the registrant is an emerging growth
      company as defined in Rule 405 of the Securities Act of 1933 (&#194;&#167;230.405
      of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
      (&#194;&#167;240.12b-2 of this chapter).&#160;&#160;&#160;
    </p>
    <p style="text-align: right">
      Emerging growth company&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
    </p>
    <p>
      If an emerging growth company, indicate by check mark if the registrant
      has elected not to use the extended transition period for complying with
      any new or revised financial accounting standards provided pursuant to
      Section 13(a) of the Exchange Act.&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
    </p>
    <div style="margin-bottom: 10pt; margin-right: 0pt; text-indent: 0pt; width: 100%; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
<div style="text-align:left">
    <table style="margin-bottom: 10.0px; font-size: 10pt; width: 100%; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; width: 10%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Item 5.02</b>
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 90%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Departure of Directors or Certain Officers; Election of
            Directors; Appointment of Certain Officers; Compensatory
            Arrangements of Certain Officers.</b>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: justify">
      On March 6, 2018, Mac McConnell, Senior Vice President and Chief
      Accounting Officer, of DXP Enterprises, Inc. (the &#8220;Company&#8221;) notified
      the Company of his intention to retire from his role with the Company
      effective March 31, 2018. In connection with Mr. McConnell&#8217;s departure,
      he will receive $65,000 contingent upon completion of his
      responsibilities for the 2017 Form 10-K filing and financial audit.&#160;&#160;The
      Company is in the process of conducting a search for a new chief
      accounting officer, and in the interim period following that effective
      date, the performance of the chief accounting officer functions will be
      temporarily managed by Kent Yee, the Company&#8217;s current Senior Vice
      President and Chief Financial Officer.
    </p>
    <p style="text-align: justify">
      Effective on that same date, Wayne Crane, Senior Vice President of
      Information Technology left to pursue other opportunities. On March 6,
      2018, Chris Gregory was formally appointed to the job of Senior Vice
      President and Chief Information Officer of the Company. Mr. Gregory has
      been with DXP Enterprises, Inc. since August 2006 in multiple roles at
      the Company and most recently as Vice President of IT Strategic
      Solutions.&#160;&#160;Mr. Gregory brings excellent information technology skills
      and deep Company knowledge in his new role.&#160;&#160;Mr. Gregory has a
      Bachelor&#8217;s of Business Administration and Management Information Systems
      from the University of Houston and in 2016 obtained a Master in Business
      Administration from the University of Texas McCombs Business School.
    </p>
    <p style="text-align: justify">
      Kent Yee, age 43, has served as the Company&#8217;s Senior Vice President and
      Chief Financial Officer since June 2017, and prior to that served as the
      Company&#8217;s SVP Corporate Development since 2011, and leads the Company&#8217;s
      mergers and acquisitions, business integration and internal strategic
      project activities. During March 2011, Mr. Yee joined the Company from
      Stephens Inc.'s Industrial Distribution and Services team where he
      served in various positions and most recently as Vice President from
      August 2005 to February 2011. Prior to that time, Mr. Yee also held
      positions with The Home Depot and JPMorgan Chase.&#160;&#160;He holds an MBA from
      Harvard University Graduate School of Business.
    </p>
<div style="text-align:left">
    <table style="margin-bottom: 10.0px; font-size: 10pt; width: 100%; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; width: 10%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Item 7.01</b>
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 90%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Regulation FD Disclosure</b>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: justify">
      On March 12, 2018, the Company announced that it will release its fourth
      quarter and fiscal year end December 31, 2017 financial results on
      Tuesday, March 20, 2018 after the market closes.&#160;&#160;The Company will
      conduct an investor conference call at 10:00 a.m. Central Time on
      Wednesday, March 21, 2018 to discuss the results for the quarter and the
      year ended December 31, 2017. Instructions on how to participate in the
      conference call are contained in the press release, a copy of which is
      attached hereto as Exhibit 99.1.
    </p>
<div style="text-align:left">
    <table style="margin-bottom: 10.0px; font-size: 10pt; width: 100%; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; width: 10%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Item 9.01</b>
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 90%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Financial Statements and Exhibits.</b>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: justify">
      (d)<br>Exhibits.
    </p>
    <p style="white-space: nowrap">
      <a href="a51771212ex99_1.htm">99.1</a>&#160;&#160;&#160;&#160;&#160;&#160;<a href="a51771212ex99_1.htm">Press
      release dated March 12, 2018.</a>
    </p>
    <p style="white-space: nowrap">

    </p>
    <div style="margin-bottom: 10pt; margin-right: 0pt; text-indent: 0pt; width: 100%; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      SIGNATURE
    </p>
    <p style="text-indent: 30.0px; text-align: justify">
      Pursuant to the requirements of the Securities Exchange Act of 1934, as
      amended, the Registrant has duly caused this report to be signed on its
      behalf by the undersigned hereunto duly authorized.
    </p>
<div style="text-align:left">
    <table style="margin-bottom: 10.0px; font-size: 10pt; width: 100%; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="width: 57%">

        </td>
        <td style="padding-left: 0.0px; text-align: left" colspan="2" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            DXP ENTERPRISES, INC.
          </p>
        </td>
        <td style="width: 10%">

        </td>
      </tr>
      <tr>
        <td style="width: 57%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 30%">

        </td>
        <td style="width: 10%">
          &#160;
        </td>
      </tr>
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        <td style="width: 57%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 30%">

        </td>
        <td style="width: 10%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; padding-bottom: 2.0px; width: 57%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            March 9, 2018
          </p>
        </td>
        <td style="padding-left: 0.0px; padding-bottom: 2.0px; width: 3%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            By:
          </p>
        </td>
        <td style="padding-left: 0.0px; border-bottom-width: 1.0pt; border-bottom-color: black; width: 30%; border-bottom-style: solid; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            /s/ Kent Yee
          </p>
        </td>
        <td style="width: 10%">

        </td>
      </tr>
      <tr>
        <td style="width: 57%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="padding-left: 0.0px; width: 30%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Kent Yee
          </p>
        </td>
        <td style="width: 10%">

        </td>
      </tr>
      <tr>
        <td style="width: 57%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="padding-left: 0.0px; text-align: left" colspan="2" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Senior Vice President/Chief Financial Officer
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a51771212ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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    <p style="text-align: right">
      <b>Exhibit 99.1</b>
    </p>
    <p>
      <font style="font-size: 12pt; font-family: Times New Roman"><b>DXP Sets
      Date for 2017 Fourth Quarter and Fiscal Year 2017 Results Release and
      Conference Call</b></font>
    </p>
    <p>
      HOUSTON--(BUSINESS WIRE)--March 12, 2018--<b>DXP Enterprises, Inc.
      (NASDAQ:DXPE),&#160;</b>a leading products and service distributor that
      adds value and total cost savings solutions to MRO and OEM customers in
      virtually every industry, plans to issue a press release announcing its
      financial results for the fourth quarter and year ended December 31,
      2017, on Tuesday, March 20, 2018, after the market closes and to host a
      conference call to be web cast live on the Company&#8217;s website (<u>www.dxpe.com</u>)
      at 10:00 A.M. Central Time on Wednesday, March 21, 2018.
    </p>
    <p>
      The call and an accompanying slide presentation will be on the &quot;Investor
      Relations&quot; section of DXP's website, <u>www.dxpe.com</u>. A replay
      of the webcast will be available shortly after the conclusion of the
      presentation.
    </p>
    <p>
      DXP's earnings press release, the slides and other related presentation
      materials will be posted to the &quot;Investor Relations&quot; section of DXP's
      website under the subheading &quot;Financial Information&quot; after the market
      closes on the date prior to the earnings call and will remain available
      following the call.
    </p>
    <p>
      Web participants are encouraged to go to the Company&#8217;s website (<u>www.dxpe.com</u>)
      at least 15 minutes prior to the start of the call to register, download
      and install any necessary audio software.
    </p>
    <p>
      <i>The Private Securities Litigation Reform Act of 1995 provides a
      &#8220;safe-harbor&#8221; for forward-looking statements. Certain information
      included in this press release (as well as information included in oral
      statements or other written statements made by or to be made by the
      Company) contains statements that are forward-looking. Such
      forward-looking information involves important risks and uncertainties
      that could significantly affect anticipated results in the future; and
      accordingly, such results may differ from those expressed in any
      forward-looking statement made by or on behalf of the Company. These
      risks and uncertainties include, but are not limited to; ability to
      obtain needed capital, dependence on existing management, leverage and
      debt service, domestic or global economic conditions, and changes in
      customer preferences and attitudes. For more information, review the
      Company's filings with the Securities and Exchange Commission.</i>
    </p>
    <p>
      CONTACT:<br>DXP Enterprises, Inc.<br>Kent Yee, 713-996-4700<br>Senior
      Vice President, CFO<br><u>www.dxpe.com</u>
    </p>
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