Item 8.01. Other Events.
Met-Pro Corporation's Board of Directors has deemed Judith A. Spires a member of
its class of Directors whose term of office expires with the 2011 Annual Meeting
of Shareholders, effective as of June 11, 2009. Ms. Spires was previously a
member of the class of Directors whose term of office expires with the 2010
Annual Meeting of Shareholders.
This change in Ms. Spires' Directorship class was made because the recent death
of Constantine N. Papadakis, Ph D., a member of the class of Directors whose
term of office expires with the 2011 Annual Meeting of Shareholders, resulted in
such class having only one member, which is not consistent with the Company's
bylaws nor New York Stock Exchange listing standards. This change in Ms. Spires'
Directorship class results in each of the Company's three classes of Directors
having two members as of the date of this report, which is consistent with the
Company's bylaws and New York Stock Exchange listing standards.
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