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EX-99.1 - EX-99.1 - PROTECTION ONE INCa09-32942_1ex99d1.htm

 

 

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 (Date of earliest event reported): November 6, 2009

 

Protection One, Inc.

 

Protection One Alarm
Monitoring, Inc.

(Exact Name of Registrant
as Specified in Charter)

 

(Exact Name of Registrant
as Specified in Charter)

 

 

 

Delaware

 

Delaware

(State or Other Jurisdiction
of Incorporation)

 

(State or Other Jurisdiction
of Incorporation)

 

 

 

1-12181-01

 

1-12181

(Commission File Number)

 

(Commission File Number)

 

 

 

93-1063818

 

93-1065479

(I.R.S. Employer Identification No.)

 

(I.R.S. Employer Identification No.)

 

 

 

1035 N. 3rd Street, Suite 101
Lawrence, Kansas 66044

 

1035 N. 3rd Street, Suite 101
Lawrence, Kansas 66044

(Address of Principal Executive
Offices, Including Zip Code)

 

(Address of Principal Executive
Offices, Including Zip Code)

 

 

 

(785) 856-5500

 

(785) 856-5500

(Registrant’s Telephone Number
Including Area Code)

 

(Registrant’s Telephone Number
Including Area Code)

 

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:

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 2.02  Results of Operations and Financial Condition

 

On November 6, 2009, the Company issued a press release announcing its financial results for the quarterly period ended September 30, 2009. The press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

 

All of the foregoing information in this Item 2.02, including Exhibit 99.1 hereto, is being furnished under Item 2.02 and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.

 

 

Item 9.01  Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit 99.1

 

Press Release, dated November 6, 2009

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

PROTECTION ONE, INC.

 

 

Date: November 6, 2009

By:  

/s/ Darius G. Nevin

 

Name:

Darius G. Nevin

 

Title:

Executive Vice President and Chief Financial Officer

 

 

 

 

 

 

 

PROTECTION ONE ALARM MONITORING, INC.

 

 

Date: November 6, 2009

By:

/s/ Darius G. Nevin

 

Name:

Darius G. Nevin

 

Title:

Executive Vice President and Chief Financial Officer

 

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