winland2009shareholdermtg.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 5, 2009
 
 
WINLAND ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)
 
 
 
Minnesota
(State or Other Jurisdiction of Incorporation)
     
1-15637
  
41-0992135
(Commission File Number)
  
(IRS Employer Identification No.)
1950 Excel Drive
Mankato, Minnesota 56001
(Address of Principal Executive Offices)  (Zip Code)
 
(507) 625-7231
(Registrant’s telephone number, including area code)
 
Not Applicable
(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 obligation of the registrant under any of the following provisions:

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))
 

 
 
 

 
Item 8.01                      Other Events
 
On May 7, 2009, Winland Electronics, Inc. issued a press release announcing (i) the results of its annual shareholder meeting and (ii) that the Board of Directors re-elected Thomas J. Goodmanson as Chairman of the Board.  The full text of the press release is set forth in Exhibit 99.1 attached hereto and is incorporated in this Report as if fully set forth herein
 
 
Item 9.01                      Financial Statements and Exhibits.
 
(a)           Financial Statements:  None.
 
(b)           Pro forma financial information:  None.
 
(c)           Exhibits:

 
99.1           Press Release dated May 7, 2009.
 

 
 
 

 
 
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.
 
 
 
  Winland Electronics, Inc.  
       
Dated:  May 7, 2009
By:
/s/ Thomas J. de Petra  
    Thomas J. de Petra  
    Chief Executive Officer  
       

 
 
 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
 
 
 
 
EXHIBIT INDEX TO FORM 8-K
 
 
 
 

Date of Report:
Commission File No.:
May 5, 2009
1-15637

 
 
 
 
WINLAND ELECTRONICS, INC.
 
 
 

EXHIBIT NO.
ITEM
   
99.1
Press Release dated May 7, 2009.