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EX-99.1 - EXHIBIT 99.1 - IDEX CORP /DE/iex-20150225xex991.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: February 24, 2015
(Date of earliest event reported)
 
 

IDEX CORPORATION
(Exact name of registrant as specified in its charter)

 
 
Delaware
 
1-10235
 
36-3555336
(State or other jurisdiction
 
(Commission File Number)
 
(IRS Employer
of incorporation)
 
 
 
Identification No.)
1925 W. Field Court
Lake Forest, Illinois 60045
(Address of principal executive offices, including zip code)
(847) 498-7070
(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:

 
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))
 
 






Item 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Retirement of Michael Tokarz and Bradley Bell as directors.

On February 24, 2015, IDEX Corporation (the “Company”) announced the retirement of Michael Tokarz and Bradley Bell from the Company's Board of Directors, effective as of the IDEX Annual Shareholder's Meeting on April 8, 2015. Neither retirement is the result of any disagreement with the Company relating to its operations, policies or practices.

A copy of the press release announcing the retirements is attached as Exhibit 99.1 to this Current Report on Form 8-K.







Item 9.01 – Financial Statements and Exhibits.

(d)
Exhibits

99.1
Press release dated February 24, 2015 announcing the retirement of Michael Tokarz and Bradley Bell as directors.






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.
IDEX CORPORATION
 
 
 
 
By:
/s/    HEATH A. MITTS
 
 
Heath A. Mitts
 
 
Senior Vice President and Chief Financial Officer
February 25, 2015
 
 






EXHBIT INDEX

Exhibit
Number
 
Description
 
 
 
99.1
 
Press release dated February 24, 2015