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LEG > SEC Filings for LEG > Form 8-K on 10-Jun-2014All Recent SEC Filings

Show all filings for LEGGETT & PLATT INC

Form 8-K for LEGGETT & PLATT INC


10-Jun-2014

Other Events, Financial Statements and Exhibits


Item 8.01 Other Events.

Attached hereto is the Stipulation of Settlement (with exhibits), Order Preliminarily Approving Derivative Settlement and Providing For Notice, and Notice of Settlement of Derivative Action relating to the lawsuit captioned New England Carpenters Pension Fund, derivatively on behalf of Leggett & Platt, Incorporated vs. David S. Haffner, et al., and Leggett & Platt, Incorporated in the Circuit Court of Jasper County, Missouri, Case No. 10-AO-CC00284. The exhibits to the Stipulation of Settlement include:

Exhibit A - [Proposed] Order Preliminarily Approving Derivative Settlement and Providing for Notice

Exhibit A-1 - Notice of Settlement of Derivative Action

Exhibit B - [Proposed] Final Judgment and Order of Dismissal with Prejudice



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.                                  Description

   99.1*          Stipulation of Settlement, dated May 12, 2014, relating to the
                  lawsuit captioned New England Carpenters Pension Fund,
                  derivatively on behalf of Leggett & Platt, Incorporated vs. David
                  S. Haffner, et al., and Leggett & Platt, Incorporated in the
                  Circuit Court of Jasper County, Missouri, Case No. 10-AO-CC00284.

   99.2*          Order Preliminarily Approving Derivative Settlement and Providing
                  for Notice, dated June 4, 2014

   99.3*          Notice of Settlement of Derivative Action, dated June 4, 2014

* Denotes filed herewith.


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