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 (Date of earliest event reported) November 17,2004
Peak International, Limited
Bermuda |
0-29332 |
Not applicable | ||
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
44091 Nobel Drive, P.O. Box 1767, Fremont California | 94538 | ||
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(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code 510 449-0100
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 240.13a-4(c)) |
Item
5.02 | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On November 17, 2004, at Peak International Limiteds (the Company) Annual General Meeting, Mr. Jack Menache retired as a member of the board of directors of the Company. At the Annual General Meeting, Ms. Christine Russell was re-elected to the Companys board of 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.
Date November 23, 2004
/s/ William
Snyder
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William
Snyder Chief Financial Officer |