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EX-99 - EXHIBIT 99.1 - WSI INDUSTRIES, INC.wsci20130319_8kex99-1.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): March 18, 2013

 

 

 

WSI Industries, Inc.

 

(Exact name of Registrant as Specified in its Charter)

     
     
 

Minnesota

 

(State Or Other Jurisdiction Of Incorporation)


     

000-00619

 

41-0691607

(Commission File Number)

 

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

     

213 Chelsea Road

Monticello, MN

 

55362

 

(Address Of Principal Executive Offices)

 

(Zip Code)


 

(763) 295-9202

 

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 (see General Instruction A.2. below):

 

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

 

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

 

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

 

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

 

 

 

 
 

 

 

 

Items under Sections 1, 3, 4, 5, 6, and 7 are not applicable and therefore omitted.

 

Item 2.02     Results of Operations and Financial Condition.

 

WSI Industries, Inc. (the “Company”) issued a press release on March 18, 2013 disclosing material non-public information regarding its results of operations for the second quarter of fiscal year 2013. The Company hereby furnishes the press release, which is attached hereto as Exhibit 99.1.

 

Item 8.01     Other Events.

 

On March 18, 2013, the Company’s Board of Directors declared a dividend of $.04 per share payable April 16, 2013 to holders of record on April 2, 2013.

 

Item 9.01     Financial Statements And Exhibits.

 

Exhibit No.

 

Description

99.1

 

Press Release issued by WSI Industries, Inc. on March 18, 2013.

 

 

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.

 

 

 

  WSI INDUSTRIES, INC.  
       
By: /s/ Benjamin T. Rashleger  
  Benjamin T. Rashleger  
  Chief Executive Office & President  
       

Date: March 19, 2013