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EX-99.1 - EX-99.1 - PERCEPTRON INC/MIv379484_ex99-1.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): May 21, 2014

 

PERCEPTRON, INC.


(Exact Name of Registrant as Specified in Charter)

 

Michigan 0-20206 38-2381442
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation)  File Number) Identification No.)

 

47827 Halyard Drive, Plymouth, MI 48170-2461
 (Address of Principal Executive Offices) (Zip Code)

 

 

Registrant’s telephone number, including area code (734) 414-6100

 

Not Applicable


(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box 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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)

 

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

 

 
 

 

Item 8.01. OTHER EVENTS

 

On May 21, 2014, Perceptron, Inc. (the “Company”) announced that its Board of Directors declared an annual dividend of fifteen cents ($0.15) per share of Common Stock. The dividend will be paid on June 26, 2014 to shareholders of record at the close of business on June 5, 2014.

 

The Company’s Board of Directors may change the Company’s dividend policy and dividend amounts at any time, or discontinue the payment of dividends altogether, due to a number of factors, including covenants in the Company’s loan agreement requiring the approval of the Company’s bank prior to the payment of dividends, the Company’s levels of available capital, the Company’s future operating results, or the determination to use or reserve the Company’s cash resources for other purposes.

 

A copy of the press release announcing the dividend declaration is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS

 

C.Exhibits.

 

Exhibit No.Description

 

99.1Press Release dated May 21, 2014.

 

 

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.

 

 

  PERCEPTRON, INC.
  (Registrant)
   
Date:  May 21, 2014 /s/ David W. Geiss
  By: David W. Geiss
  Title: Vice President, General Counsel & Secretary

 

 
 

 

EXHIBIT INDEX

 

Exhibit

NumberDescription

 

99.1Press Release dated May 21, 2014.