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
August 14, 2008
ROPER INDUSTRIES, INC.
DELAWARE
1-12273 | 51-0263969 | |
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(COMMISSION FILE NUMBER) | (IRS EMPLOYER IDENTIFICATION NO.) | |
6901 PROFESSIONAL PKWY. EAST, SUITE 200, SARASOTA, FLORIDA | 34240 | |
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) | (ZIP CODE) |
(941) 556-2601
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 communication 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 Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On August 14, 2008, the Board elected Robert E. Knowling, Jr. to serve on the Companys Board until our Annual Meeting of Shareholders in 2009, at which time the Company anticipates that Mr. Knowling will be nominated to serve for an additional term.
The Board has determined that Mr. Knowling qualifies as an independent director under the New York Stock Exchange listing
standards. There was no arrangement or understanding pursuant to which Mr. Knowling was elected as a director, and there are no
related party transactions between Mr. Knowling and the Company.
Mr. Knowling will serve on the Companys Nominating and Governance Committee.
Mr. Knowling serves as the Chief Executive Officer and a member of the Board of Directors of Telwares, a leading provider
of telecommunications spend management solutions. He presently serves as a director of Ariba, Inc., Aprimo, Inc. and Heidrick &
Struggles International.
A copy of the press release dated August 20, 2008, announcing the election of Mr. Knowling to the Board of Directors, is
attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press Release of the Company dated August 20, 2008. |
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.
Roper Industries, Inc. | |||||||
(Registrant) | |||||||
BY: | /s/David B. Liner | ||||||
David B. Liner, Vice President, General Counsel and Secretary |
Date: August 20, 2008 |
EXHIBIT INDEX
Exhibit No. | Description | |
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99.1 | Press Release of the Company dated August 20, 2008 |