TRANS LUX Corp - FORM 8-K - December 2, 2011
Date of Report (Date of earliest event reported): November 28, 2011
Delaware 1-2257 13-1394750
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
26 Pearl Street, Norwalk, CT 06850-1647
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (203) 853-4321
(Former name or former address, if changed since last report.)
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 28, 2011, the Registrant accepted the letter of resignation of Mr. Glenn J. Angiolillo, effective immediately, as a Director of the Registrant. Mr. Angiolillo's current term would have expired in 2012. His decision to resign was not due to any disagreement with the Registrant.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized:
by: /s/ Angela D. Toppi
Angela D. Toppi
and Chief Financial Officer
by: /s/ Todd Dupee
Todd Dupee
Vice President and Controller
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