Attached files
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| EX-99.1 - AIR INDUSTRIES GROUP | e614267_99-1.htm |
| EX-99.2 - AIR INDUSTRIES GROUP | e614267_99-2.htm |
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):
November 12, 2015
AIR INDUSTRIES GROUP
___________________
(Exact Name of Registrant as Specified in its Charter)
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Nevada
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001-35927
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80-0948413
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State of
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Commission
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IRS Employer
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Incorporation
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File Number
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I.D. Number
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360 Motor Parkway, Suite 100, Hauppauge, NY 11788
Address of principal executive offices
Registrant's telephone number: (631) 881-4920
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 2.02
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Results of Operations and Financial Condition.
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On November 12, 2015, Air Industries Group (“the “Company”) issued a press release announcing its financial results for the three months and nine months ended September 30, 2015. A copy of the Company’s press release is attached hereto as Exhibit 99.1.The Company will host a conference call to discuss the results for the three months and nine months ended September 30, 2015 on Friday, November 13, 2015 at 9:00 a.m. EST. See Exhibit 99.1 for information concerning dial-in access.
The information contained in this Current Report, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
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Item 7.01
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Regulation FD Disclosure.
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On November 12, 2015, Air Industries Group issued a press release reporting that its Board of Directors approved the payment of a quarterly dividend of $0.15 per share of common stock to be paid on December 1, 2015 to all shareholders of record as of the close of business on November 23, 2015. A copy of the press release is attached hereto as Exhibit 99.2.
The information in this report, including Exhibit 99.2 attached hereto, shall not be deemed as “filed” for purposes of Section 18 of the Exchange Act, or otherwise subject to the liability of such Section, nor shall it be deemed incorporated by reference in any filing by us under the Securities Act or the Exchange Act, regardless of any general incorporation language in such filing, unless expressly incorporated by specific reference in such filing.
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Item 9.01
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Financial Statements and Exhibits.
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(d)
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Exhibits.
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Exhibit
Number
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Description
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99.1
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Text of press release issued by Air Industries Group on November 12, 2015 announcing its financial results for the three months and nine months ended September 30, 2015.
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| 99.2 | Text of press release issued by Air Industries Group on November 12, 2015 announcing the declaration of a dividend. |
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.
Dated: November 12, 2015
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AIR INDUSTRIES GROUP
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By:
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/s/ Daniel R. Godin
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Daniel R. Godin
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President and Chief Executive Officer
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