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MPR > SEC Filings for MPR > Form 8-K on 13-Nov-2012All Recent SEC Filings

Show all filings for MET PRO CORP

Form 8-K for MET PRO CORP


Other Events, Financial Statements and Exhibits

Item 8.01 - Other Events.

On November 11, 2012, the Board of Directors of Met-Pro Corporation (the "Company") elected George H. Glatfelter II Chairman of the Board of Directors. Raymond J. DeHont, who had served as Chairman, will continue to serve as President and Chief Executive Officer of the Company and as a director.

Mr. Glatfelter, an independent director within the meaning of New York Stock Exchange listing standards, had been serving as the Board's Lead Director. Mr. Glatfelter is also Chairman of the Corporate Governance and Nominating Committee and a member of the Compensation and Management Development Committee. Mr. Glatfelter was elected Chairman of the Board for a term ending with the meeting of the Board of Directors immediately following the 2013 Annual Meeting of Shareholders. The Board also determined to suspend the position of Lead Director for so long as an independent director shall serve as the Chairman of the Board, or until further action of the Board.

A press release relating to this is attached as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release dated November 13, 2012

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