Current Report Filing (8-k)
07 Novembro 2014 - 7:16PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: November 3, 2014
(Date of earliest event reported)
THE STANDARD REGISTER COMPANY
(Exact name of Registrant as specified in its Charter)
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Ohio
(State or other jurisdiction of incorporation)
| 1-1097
(Commission File No.)
| 31-0455440
(IRS Employer Identification Number)
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600 Albany Street, Dayton, Ohio
| 45417
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(Address of principal executive offices)
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Registrant’s telephone number, including area code: (937) 221-1000
N/A
(Former name or former address, if changed since last report)
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 3, 2014, Julie D. Klapstein notified The Standard Register Company (the “Company”) that she was resigning from the Board of Directors, effective immediately. At the time of her resignation, Ms. Klapstein was a member of the Corporate Governance & Nominating Committee, Audit Committee, Compensation Committee and the Section 162(m) Subcommittee. A copy of Ms. Klapstein’s notice of resignation is attached as Exhibit 99.1. Although not stated in her notice, we understand that Ms. Klapstein’s resignation was based in whole or in part on her recent disagreement with the manner in which the Company and the Board addressed a personnel issue involving alleged noncompliance with certain Company policies.
Item 9.01
Financial Statements and Exhibits.
(c)
Exhibits
Exhibit No.
Description
99.1
E-mail from Julie Klapstein to David Clarke, dated November 3, 2014
SIGNATURE
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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REGISTRANT
| THE STANDARD REGISTER COMPANY
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Date: November 7, 2014
| By: /s/Gerard D. Sowar
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| Gerard D. Sowar, Executive Vice President,
General Counsel and Secretary
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EXHIBIT 99.1
From: Julie Klapstein
Sent: Monday, November 03, 2014 10:40 AM
To: Clarke, David
Cc: Sowar, Gerard D
Subject: My resignation
I am resigning from the Board of Directors of Standard Register effective immediately. As discussed on several occasions and during the last few meetings, I am in disagreement with the Company and the Board on topics discussed. Please feel free to call me if you would like to discuss further.
Respectfully yours,
Julie Klapstein
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