MESA LABORATORIES INC /CO - FORM 8-K - December 3, 2012

 

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 and Exchange Act of 1934

 

NOVEMBER 30, 2012
Date of Report (Date of earliest event Reported)

 

MESA LABORATORIES, INC.
(Exact Name of Small Business Issuer as Specified in its Charter)

 

Commission File Number: 0-11740

 

 

 

Issuer’s telephone number, including area code: (303) 987-8000

 

Not Applicable.
(Former name or former address, if changed since last report)

 

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 (see General Instruction A.2. below):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

ITEM 5.02          DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

 

Mesa Laboratories, Inc. (the “Company”) announced the retirement of its Vice President and Chief Financial Officer, Steven W. Peterson, effective as of the close of business on November 30, 2012.  In addition, the Company announced that its Board of Directors has appointed John V. Sakys as its Chief Financial Officer and Corporate Secretary.  For additional details, see the Company’s Current Report on Form 8-K dated October 8, 2012.

 

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.

 

 

DATE: December 4, 2012	BY:	Mesa Laboratories, Inc.
		/s/ John J. Sullivan
		John J. Sullivan President and Chief Executive Officer

 

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