Attached files

file filename
EX-99.1 - EXHIBIT 99.1 - IDEX CORP /DE/iex-20151105xex991.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: November 5, 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.

(d) Appointment of Katrina Helmkamp as Director

On November 5, 2015 the Board of Directors of IDEX Corporation (the "Company") appointed a new director, Katrina Helmkamp. Ms. Helmkamp will receive a compensation package commensurate with other non-employee directors. She will receive an initial equity grant of $32,100 effective with her appointment, an annual equity grant of $110,000 and an annual retainer of $75,000.

A copy of the press release announcing the appointment 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 November 5, 2015 announcing the appointment of Katrina Helmkamp as director






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
November 9, 2015
 
 






EXHBIT INDEX

Exhibit
Number
 
Description
 
 
 
99.1
 
Press release dated November 5, 2015