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<SEC-DOCUMENT>0001144204-10-053174.txt : 20101012
<SEC-HEADER>0001144204-10-053174.hdr.sgml : 20101011
<ACCEPTANCE-DATETIME>20101012064726
ACCESSION NUMBER:		0001144204-10-053174
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20101011
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:		20101012
DATE AS OF CHANGE:		20101012

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:		101117376

	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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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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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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OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL
OFFICERS.</font></font></div>
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Laboratories, Inc., a supplier of instruments and consumables for manufacturing
quality control applications, on October 11, 2010, announced the appointment of
Mr. David M. Kelly to its Board of Directors.</font></div>
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    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; COLOR: #000000">Mr. Kelly</font><font style="DISPLAY: inline; COLOR: #000000"> was most recently </font>with Matthews
International Corporation, until his retirement in 2007, where he was Chairman
of the Board, Chief Executive Officer, and President.&#160;&#160;Prior to
joining Matthews in 1995, Mr. Kelly was with Carrier Corporation for 23
years.&#160;&#160;At Carrier, Mr. Kelly held a variety of executive positions,
in the United States and in Asia, in marketing, finance, manufacturing and
operations, including President of North America operations.&#160;&#160;Mr.
Kelly holds a BS degree in Physics from Boston College, an MS degree in
Molecular Biophysics from Yale, and an MBA from Harvard Business
School.&#160;&#160;Mr. Kelly is also a member of the Board of Directors of
Federated Investors, Inc. and Mestek, Inc.</font></div>
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9.01 FINANCIAL STATEMENTS AND EXHIBITS.</font></div>
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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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TO EXHIBITS</font></div>
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<b>
Mr. David M. Kelly Appointed to Mesa Laboratories, Inc. Board of Directors
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LAKEWOOD, Colo., Oct. 11 /PRNewswire-FirstCall/ -- Mesa Laboratories, Inc. (Nasdaq: MLAB), a supplier of instruments and consumables for quality control applications, today announced the appointment of David M. Kelly to its Board of Directors.
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<p>
David was most recently with Matthews International Corporation, until his retirement in 2007, where he was Chairman of the Board, Chief Executive Officer, and President. &#160;Prior to joining Matthews in 1995, David was with Carrier Corporation for 23 years. &#160;At Carrier, David held a variety of executive positions, in the United States and in Asia, in marketing, finance, manufacturing and operations, including President of North America operations. &#160;David holds a BS degree in Physics from Boston College, an MS degree in Molecular Biophysics from Yale, and an MBA from Harvard Business School. &#160;David is also a member of the Board of Directors of Federated Investors, Inc. and Mestek, Inc.
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&#34;We are delighted that David has joined our Board of Directors,&#34; said John J. Sullivan, President and CEO of Mesa Laboratories Inc. &#34;David brings extensive operational experience to Mesa, and this will be instrumental in helping execute Mesa&#39;s growth strategy in the years ahead. &#160;In the 12 years that David was at Matthews, he managed the expansion of the company&#39;s sales over four-fold by pursuing aggressive organic growth initiatives and strategic acquisitions. &#160;David knows what it takes to grow a business and I am looking forward to his insight and guidance.&#34;
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Mesa Laboratories, Inc. develops, manufactures and markets electronic instruments and disposables for industrial, pharmaceutical and healthcare applications.
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CONTACT: &#160;John J. Sullivan, President-CEO, or Steven W. Peterson, VP Finance-CFO, +1-303-987-8000, both of Mesa Laboratories, Inc.
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