North Pittsburgh Systems Inc (Other) (DEFA14A)
September 28 2007 - 10:46AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8K
CURRENT REPORT
Pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934.
Date of Report (Date of earliest event reported): September 28, 2007
NORTH PITTSBURGH SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Pennsylvania
(State or other jurisdiction of incorporation)
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0-13716
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25-1485389
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(Commission File Number)
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(IRS Employer Identification No.)
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4008 Gibsonia Road
Gibsonia, PA
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15044-9311
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(Address of principal executive offices)
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(Zip Code)
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(724) 443-9600
(Registrants telephone number, including area code)
N/A
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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x
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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On
September 28, 2007, North Pittsburgh Systems, Inc. issued a press release announcing the date of its annual meeting of shareholders and the record date for determining shareholders entitled to notice of, and to vote at, the meeting, the text of
which press release is attached hereto as Exhibit 99.1.
The information in this Current Report on Form 8-K, including the exhibit, is
furnished pursuant to Item 8.01 and shall not be deemed filed for the purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933,
except as shall be expressly set forth by specific reference in such filing.
Item 9.01.
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Financial Statements and Exhibits
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Exhibit
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Description
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99.1
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Press release issued by North Pittsburgh Systems, Inc., dated September 28, 2007.
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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.
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North Pittsburgh Systems, Inc.
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(Registrant)
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Date: September 28, 2007
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/s/ Matthew D. Poleski
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Matthew D. Poleski
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Vice President, Treasurer and Chief Financial Officer
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