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PMFG > SEC Filings for PMFG > Form 8-K on 2-Apr-2013All Recent SEC Filings

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Form 8-K for PMFG, INC.


2-Apr-2013

Material Modification to Rights of Security Holders, Financial Statements and Exhibits


Item 3.03 Material Modification to Rights of Security Holders.

On April 1, 2013, the Board of Directors of PMFG, Inc. (the "Company") entered into Amendment No. 1, dated as of April 1, 2013 (the "Amendment"), to the Rights Agreement, dated as of August 15, 2008 (the "Rights Agreement"), by and between PMFG, Inc. and Computershare Shareowner Services, LLC, (formerly known as Mellon Investor Services LLC), as Rights Agent. The Amendment provides that the rights issued pursuant to the Rights Agreement will expire on June 29, 2013 unless earlier exchanged or redeemed.

The rights issued pursuant to the Rights Agreement are in all respects subject to and governed by the provisions of the Rights Agreement, as amended. Copies of the Rights Agreement are available free of charge from the Company. The foregoing description of the Amendment is qualified in its entirety by reference to the full text of the Amendment, a copy of which is attached as an exhibit hereto and incorporated herein by this reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Number      Exhibit

 4.1        Amendment No. 1, dated as of April 1, 2013 (the "Amendment"), to the
            Rights Agreement, dated as of August 15, 2008 (the "Rights
            Agreement"), by and between PMFG, Inc. and Computershare Shareowner
            Services, LLC (formerly known as Mellon Investor Services LLC), as
            Rights Agent


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