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SECURITIES AND EXCHANGE COMMISSION |
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WASHINGTON, D.C. 20549 |
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FORM 8-K |
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CURRENT REPORT |
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PURSUANT TO SECTION 13 OR 15(D) OF THE |
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SECURITIES EXCHANGE ACT OF 1934 |
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Date of Report (Date of earliest event reported) February 3, 2005 |
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SYNALLOY CORPORATION |
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(Exact name of registrant as specified in its charter) |
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Delaware |
0-19687 |
57-0426694 |
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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Croft Industrial Park, P.O. Box 5627, Spartanburg, SC 29304 |
29304 |
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(Address of principal executive offices) |
(Zip Code) |
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Registrant's telephone number, including area code: (864) 585-3605 |
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INAPPLICABLE |
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(Former name or former address if changed since last report) |
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ITEM 1.01 |
Entry into a Material Definitive Agreement |
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At its February 3, 2005 meeting, the Board of Directors set the Board compensation for 2005. The arrangement is the same as reflected in the 2004 Proxy Statement. |
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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 behalf by the undersigned hereunto duly authorized.
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SYNALLOY CORPORATION |
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By: /S/ GREGORY M. BOWIE |
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Gregory M. Bowie |
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Vice President, Finance & Chief Financial Officer |
Dated: February 15, 2005
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