Federal Signal Corp 8-K, filed Apr 2, 2020
Federal Signal Corp /De/ (FSS)
8-K
2020-04-02
For: 2020-04-02
View Original
Added on
April 08, 2026
About this 8-K
Federal Signal Corp filed this 8-K on April 2, 2020.
Items reported
- Item 8.01: Other events
- Item 9.01: Financial statements and exhibits
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): April 2, 2020
___________________________________
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
(Address of principal executive offices)
(Zip Code)
(630 ) 954-2000
(Registrant’s telephone number, including area code)
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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:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.o
Item 8.01 | Other Events. |
On April 2, 2020, the Company issued a press release announcing that, due to the current government restrictions and uncertainty as a result of the coronavirus outbreak, and in the interests of the health of the public and its stockholders, directors and employees, the Company has decided to cancel the option to attend the Annual Meeting in person and will instead hold its 2020 Annual Meeting of Stockholders virtually via the Internet.
The full text of the Company’s press release regarding this announcement is attached hereto as Exhibit 99.1 to this Current Report and incorporated by reference herein.
Item 9.01 | Financial Statements and Exhibits. |
(d) | Exhibits | |
Number | Description of Exhibit | |
99.1 | ||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL Document) | |
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.
FEDERAL SIGNAL CORPORATION | ||
Dated: April 2, 2020 | By: | /s/ Ian A. Hudson |
Ian A. Hudson, Senior Vice President and Chief Financial Officer | ||
FOR IMMEDIATE RELEASE Federal Signal Corporation to Hold Virtual Annual Meeting of Stockholders Oak Brook, Illinois, April 2, 2020 — Federal Signal Corporation (NYSE:FSS) (the “Company”) today announced that it has decided to cancel the option to attend the Annual Meeting in person and will instead host its 2020 Annual Meeting of Stockholders (the “Annual Meeting”) virtually via the Internet. In its Proxy Statement filed on March 12, 2020, the Company disclosed that stockholders may attend the Annual Meeting virtually via the Internet, in person at the Regency Towers Conference Center, 1515 West 22nd Street, Oak Brook, IL 60523, or by proxy. Given the current government restrictions and uncertainty as a result of the coronavirus outbreak, and in the interests of the health of the public and its stockholders, directors and employees, the Company has decided to cancel the option to attend the Annual Meeting in person. Stockholders are encouraged to attend the Annual Meeting via the Internet. Instructions on how to attend and participate via the Internet, including how to demonstrate proof of stock ownership, are posted to www.virtualshareholdermeeting.com/FSS2020. Stockholders may vote and submit questions while attending the Annual Meeting via the Internet. About Federal Signal Federal Signal Corporation (NYSE: FSS) builds and delivers equipment of unmatched quality that moves material, cleans infrastructure, and protects the communities where we work and live. Founded in 1901, Federal Signal is a leading global designer, manufacturer and supplier of products and total solutions that serve municipal, governmental, industrial and commercial customers. Headquartered in Oak Brook, Ill., with manufacturing facilities worldwide, the Company operates two groups: Environmental Solutions and Safety and Security Systems. For more information on Federal Signal, visit: http://www.federalsignal.com. Contact: Ian Hudson, Chief Financial Officer, +1-630-954-2000, ihudson@federalsignal.com 1