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<SEC-DOCUMENT>0001144204-10-037159.txt : 20100708
<SEC-HEADER>0001144204-10-037159.hdr.sgml : 20100708
<ACCEPTANCE-DATETIME>20100708170507
ACCESSION NUMBER:		0001144204-10-037159
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20100707
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20100708
DATE AS OF CHANGE:		20100708

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MESA LABORATORIES INC /CO
		CENTRAL INDEX KEY:			0000724004
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823]
		IRS NUMBER:				840872291
		STATE OF INCORPORATION:			CO
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11740
		FILM NUMBER:		10944695

	BUSINESS ADDRESS:	
		STREET 1:		12100 W 6TH AVE
		CITY:			LAKEWOOD
		STATE:			CO
		ZIP:			80228
		BUSINESS PHONE:		3039878000

	MAIL ADDRESS:	
		STREET 1:		12100 W 6TH AVE
		CITY:			LAKEWOOD
		STATE:			CO
		ZIP:			80228

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MESA MEDICAL INC
		DATE OF NAME CHANGE:	19921123
</SEC-HEADER>
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Securities and Exchange Commission</font></div>
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D.C. 20549</font></div>
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8-K</font></div>
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Report</font></div>
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to Section 13 or 15(d) of the Securities and Exchange Act of 1934</font></div>
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2010</font></font></div>
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Report (Date of earliest event Reported)</font></div>
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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 (see General Instruction A.2. below):</font></div>
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              <div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2">ITEM
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              <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">DEPARTURE
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Laboratories, Inc., a supplier of instruments and consumables for manufacturing
quality control applications, on July 8, 2010, announced the resignation of Mr.
Paul D. Duke from its Board of Directors effective as of July 7,
2010.&#160;&#160;Mr. Duke was instrumental in the founding of the Company and
has served as a member of the Board of Directors since the Company&#8217;s founding in
1982.&#160;&#160;Mr. Duke also served as a Vice President of the Company from
its inception in 1982 until 2002 when he retired from day to day
operations.&#160;&#160;Mr. Duke has cited certain health concerns for his reason
for not standing for reelection to the Board of Directors and retiring from the
Company at this time.</font></div>
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        <div align="left">
          <div align="left">
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                    <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
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2010</font></div>
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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.</font></div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
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    <title>Unassociated Document</title>
    <!--Licensed to: vintage-->
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Paul
D. Duke Resigns From Mesa's Board of Directors</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">LAKEWOOD,
Colo., July 8 /PRNewswire-FirstCall/ -- Mesa Laboratories, Inc. (Nasdaq: MLAB)
today announced that Paul D. Duke, citing health reasons, has resigned as a
member of the Company's Board of Directors, effectively
immediately.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">"Paul's
experience and insight have been extremely helpful to me and the whole
management team at Mesa," said John J. Sullivan, President and
CEO.&#160;&#160;"Paul managed Mesa's Medical product line from its infancy until
2002 when he retired from the Company as an active employee.&#160;&#160;Mesa's
position as a key quality control supplier to the worldwide dialysis industry is
largely due to the effort that Paul put into building the Medical product line
and Mesa's brand in the marketplace.&#160;&#160;I would like to thank Paul for
his many years of service, not only to Mesa, but to the whole dialysis
industry."</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">"Paul has
been a key part of Mesa's success since cofounding the company with me in 1982,"
said Luke R. Schmieder, Chairman.&#160;&#160;"Paul was a trusted colleague and
friend who helped build Mesa into the company it is today.&#160;&#160;Though he
leaves as a member of our Board, Paul will always have a special place in the
history of Mesa."</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mesa
Laboratories develops, acquires, manufactures and markets electronic instruments
and disposables for industrial, pharmaceutical and medical
applications.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This news
release contains forward-looking statements which involve risks and
uncertainties.&#160;&#160;The Company's actual results could differ materially
from those in any such forward-looking statements.&#160;&#160;Additional
information concerning important factors that could cause results to differ
materially from those in any such forward-looking statement is contained in the
Company's Annual Report on Form-10K for the year ended March 31, 2010 as filed
with the Securities and Exchange Commission, and from time to time in the
Company's other reports on file with the Commission.</font></div>
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J. Sullivan, Ph.D., President and CEO, or Steven W. Peterson, CFO, both of Mesa
Laboratories, Inc., +1-303-987-8000</font></div>
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