<SEC-DOCUMENT>0001181431-15-006587.txt : 20150507
<SEC-HEADER>0001181431-15-006587.hdr.sgml : 20150507
<ACCEPTANCE-DATETIME>20150506175026
ACCESSION NUMBER:		0001181431-15-006587
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150505
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20150507
DATE AS OF CHANGE:		20150506

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SYPRIS SOLUTIONS INC
		CENTRAL INDEX KEY:			0000864240
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823]
		IRS NUMBER:				611321992
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-24020
		FILM NUMBER:		15838573

	BUSINESS ADDRESS:	
		STREET 1:		101 BULLITT LN
		STREET 2:		STE 450
		CITY:			LOUISVILLE
		STATE:			KY
		ZIP:			40222
		BUSINESS PHONE:		5023292000

	MAIL ADDRESS:	
		STREET 1:		101 BULLITT LN
		STREET 2:		STE 450
		CITY:			LOUISVILLE
		STATE:			KY
		ZIP:			40222

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GROUP TECHNOLOGIES CORP
		DATE OF NAME CHANGE:	19940314
</SEC-HEADER>
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<TYPE>8-K
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<FILENAME>rrd424784.htm
<DESCRIPTION>CURRENT REPORT, ITEMS 5.02 AND 5.07
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			Prepared By R.R. Donnelley Financial -- Form 8-K
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				<b>UNITED STATES </b>
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				<b>SECURITIES AND EXCHANGE COMMISSION</b>
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				<b>Washington, D.C. 20549</b>
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				<b>Form 8-K </b>
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				<b>CURRENT REPORT</b>
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				<b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b>
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				<b>Date of Report (Date of earliest event reported):&nbsp;&nbsp;05/05/2015 </b>
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				<b>Sypris Solutions, Inc.</b>
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				<b>(Exact name of registrant as specified in its charter)</b>
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				<b>Commission File Number:&nbsp;&nbsp;0-24020</b>
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								<b>DE</b>
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							&nbsp;&nbsp;
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								<b>61-1321992</b>
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								<b>(State or other jurisdiction of</b>
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							&nbsp;&nbsp;
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								<b>(IRS Employer</b>
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								<b>incorporation)</b>
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							&nbsp;&nbsp;
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								<b>Identification No.)</b>
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				<b>101 Bullitt Lane, Suite 450, Louisville, KY 40222</b>
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				<b>(Address of principal executive offices, including zip code)</b>
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				<b>502-329-2000</b>
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				<b>(Registrant&#146;s telephone number, including area code)</b>
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				<b> </b>
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				<b>(Former name or former address, if changed since last report)</b>
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			<b>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:<BR><BR></b>
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			<b>[&nbsp;&nbsp;]&nbsp;&nbsp;
			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
			[&nbsp;&nbsp;]&nbsp;&nbsp;
			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
			[&nbsp;&nbsp;]&nbsp;&nbsp;
			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
			[&nbsp;&nbsp;]&nbsp;&nbsp;
			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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				<b>Item 5.02.&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</b>
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				As described in Item 5.07 below, at the 2015 Annual Meeting of Stockholders of Sypris Solutions, Inc. (the "Company") held on May 5, 2015, stockholders approved the 2015 Sypris Omnibus Plan.  Generally, the Plan authorizes cash bonuses, awards of stock (restricted and unrestricted), stock options and stock appreciation rights to directors, officers and other employees of the Company, with respect to, in the aggregate, up to 3,000,000 shares of Common Stock, plus 473,021 shares remaining under the 2010 Sypris Omnibus Plan. <p>A summary of the material terms of Plan appear beginning on page 29 of the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 6, 2015 (the "Proxy Statement"). The foregoing description is qualified in its entirety by reference to the text of the Plan filed as Exhibit A to the Proxy Statement.
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				<b>Item 5.07.&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders</b>
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				The 2015 Annual Meeting of Stockholders of the Company was held in Louisville, Kentucky on May 5, 2015, for the purpose of voting on the proposals described below. The total number of shares of common stock outstanding as of March 10, 2015, the record date of the Annual Meeting of Stockholders, was 20,456,044.<p>Matters submitted to stockholders at the meeting and the voting results thereof were as follows: <p>Proposal 1: Election of Directors.<p>The stockholders of the Company elected each of the director nominees proposed by the Company's Board of Directors to serve until the 2018 Annual Meeting of Stockholders and until their successors are duly elected and qualified. The following is a breakdown of the voting results: (1) John F. Brinkley: 15,045,930 for, 1,057,610 withheld, and no broker non-votes;(2) Robert E. Gill: 15,337,978 for, 765,562&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;withheld, and no broker non-votes; (3) William L. Healey: 15,099,457 for, 1,004,083 withheld, and no broker non-votes.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </div><div align="left" style="text-indent:4%"> <p>Proposal 2: Approval of 2015 Sypris Omnibus Plan<p>The stockholders of the Company approved the 2015 Sypris Omnibus Plan.  Generally, the Plan authorizes cash bonuses, awards of stock (restricted and unrestricted), stock options and stock appreciation rights to directors, officers and other employees of the Company, with respect to, in the aggregate, 3,000,000 shares of Common Stock, plus 473,021 shares remaining under the 2010 Sypris Omnibus Plan.&nbsp;&nbsp;&nbsp;The following is a breakdown of the voting results:<p>FOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;AGAINST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ABSTAIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BROKER NON-VOTES</div><div align="left" style="text-indent:4%">12,220,229&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3,749,617&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 133,694&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 0<p>Proposal 3: Approval of Advisory Vote on Named Executive Officer Compensation<p>The stockholders of the Company approved an advisory resolution approving the compensation of the Company's named executive officers as disclosed in the Proxy Statement. The following is a breakdown of the voting results:<p>FOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;AGAINST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ABSTAIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BROKER NON-VOTES</div><div align="left" style="text-indent:4%">15,325,356&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;644,647&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;133,537&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0
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			<b>SIGNATURES</b>
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			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 hereunto
			duly authorized.
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							Sypris Solutions, Inc.
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							Date: May 06, 2015
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							By:
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						/s/&nbsp;&nbsp;&nbsp;&nbsp;John R. McGeeney</font>
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						John R. McGeeney</font>
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						Vice President, General Counsel and Secretary
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