Attached files
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| EX-14.1 - EXHIBIT 14.1 - MTS SYSTEMS CORP | ex14_1.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): October 31, 2011
MTS SYSTEMS CORPORATION
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
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MINNESOTA
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0-2382
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41-0908057
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(STATE OR OTHER JURISDICTION OF INCORPORATION)
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(COMMISSION FILE NUMBER)
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(I.R.S. EMPLOYER IDENTIFICATION NO.)
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14000 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN 55344
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE)
(952) 937-4000
(REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)
N/A
(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c))
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Item 5.05 Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics.
On October 31, 2011, MTS Systems Corporation (the “Company”) adopted a revised Code of Conduct (the “Code”) applicable to all officers, directors and employees of the Company. As previously disclosed, the Company is engaged in a process of enhancing its business ethics and compliance program. Consistent with these enhancements, the revised Code of Conduct replaces the Company’s former Code of Conduct and emphasizes ethics and the Company’s core values as the foundation for the standards of conduct for covered personnel as well as the basis for all compliance activities.
The Code is available in its entirety on the Company’s website at www.mts.com. A copy of the Code, as amended, is filed as Exhibit 14.1 and incorporated herein by reference in response to this Item 5.05. The foregoing description of the Code is qualified in its entirety by reference to the full text of the Code which is filed herewith.
Item 9.01 Financial Statements and Exhibits
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Exhibit No.
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Description
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14.1
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Code of Conduct, as amended October 31, 2011
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SIGNATURES
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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MTS SYSTEMS CORPORATION
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(Registrant)
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Date: October 31, 2011
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By:
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/s/ Susan E. Knight
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Susan E. Knight
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| Vice President and Chief Financial Officer | |||
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MTS SYSTEMS CORPORATION
FORM 8-K REPORT
INDEX TO EXHIBITS
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Exhibit No.
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Description
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Code of Conduct, as amended October 31, 2011
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