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 - January 21, 2005
Date of Earliest Event Reported - January 17, 2005
GARDNER DENVER, INC.
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(Exact Name of Registrant as Specified in its Charter)
Delaware 1-13215 76-0419383
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(State or other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
1800 Gardner Expressway Quincy, Illinois 62301
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(Address of Principal Executive offices) (ZIP Code)
Registrant's telephone number, including area code: (217) 222-5400
Not applicable
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(former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligations 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))
Item 3.03. Material Modification to Rights of Security Holders.
Following approval of its Board of Directors, Gardner Denver, Inc.,
a Delaware corporation (the "Company"), entered into the Amended and Restated
Rights Agreement, dated as of January 17, 2005, between the Company and
National City Bank, as Rights Agent. The Amended and Restated Rights Agreement
extends the final expiration of the Company's Rights Agreement dated as of
January 18, 1995 to January 31, 2015. In addition, the Amended and Restated
Rights Agreement (i) increases the exercise price of each Right from $60.00 to
$145.00, (ii) modifies the definition of "Acquiring Person" to change the
beneficial ownership level from 20% to 15%, and (iii) eliminates all references
to "Continuing Director." A copy of the Amended and Restated Rights Agreement
is attached hereto as Exhibit 4.1.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
Exhibit No. Exhibit
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4.1 Amended and Restated Rights Agreement, dated
as of January 17, 2005, between Gardner Denver,
Inc., a Delaware corporation, and National City
Bank.
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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.
GARDNER DENVER, INC.
Date: January 21, 2005 By: /s/ Tracy D. Pagliara
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Name: Tracy D. Pagliara
Title: Vice President, Administration,
General Counsel and Secretary
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EXHIBIT INDEX
Exhibit Description
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4.1 Amended and Restated Rights Agreement, dated as of January 17,
2005, between Gardner Denver, Inc., a Delaware corporation, and
National City Bank.
4