Основная статистика
| CIK | 65195 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Mestek, Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| September 19, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-448 Mestek, Inc. (Exact name of registrant as specified in its charter) |
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| September 11, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 4) (Final Amendment) (Rule 13e-100) RULE 13E-3 TRANSACTION STATEMENT (PURSUANT TO SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934) MESTEK, INC. (Name of the Issuer) MESTEK, INC. John E. Reed Stewart B. Reed (Name of Person(s) Filing Statement) COMMON STOCK - NO PAR VALUE (Title of Class of Securities) 5908 |
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| September 6, 2006 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on September 18, 2006, pursuant to the provisions of Rule 12d2-2 (a). |
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| September 1, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 11-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File number 1-448 A. Full title of the plan and the address of t |
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| September 1, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 11-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File number 1-448 A. Full title of the plan and the address of t |
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| August 30, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2006 MESTEK, INC. |
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| August 30, 2006 |
vMESTEK, INC. 260 North Elm Street Westfield, MA 01085 (413) 568-9571 www.mestek.com Exhibit 99.1 vMESTEK, INC. 260 North Elm Street Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield Massachusetts August 29, 2006 Mestek, Inc. (the “Company”) today announced that, at today’s annual meeting of the shareholders, shareholders approved amendments to the Company’s Articles of Incorporation resulting in a 1-for-2,000 reverse split of the Com |
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| August 16, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 11-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2004 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File number 1-448 A. Full title of the plan and the address of t |
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| August 15, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 11-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2004 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File number 1-448 A. Full title of the plan and the address of t |
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| August 15, 2006 |
MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Exhibit 99.1 MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed Westfield Massachusetts (413) 568-9571 August 14, 2006 Mestek today reported its second quarter 2006 results of operations: MESTEK INC. (MCC) EARNINGS DIGEST Quarter ended June 30: 2006 2005 Revenues from Continuing Operations $96,095,000 $90,536,000 Income from Continuing Operat |
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| August 15, 2006 |
Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2006 MESTEK, INC. |
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| August 14, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) xx QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2006 Or TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-448 Mestek, Inc. (Ex |
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| August 11, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 11-K/A SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 11-K/A (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2003 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File number 1-448 A. Full title of the plan and the address of |
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| August 11, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 11-K/A SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 11-K/A (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2003 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File number 1-448 A. Full title of the plan and the address of |
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| August 8, 2006 |
Mestek, Inc. Savings and Retirement Plan Financial Statements and Supplemental Schedule December 31, 2003 and 2002 MESTEK, INC. SAVINGS AND RETIREMENT PLAN FINANCIAL STATEMENTS AND SUPPLEMENTAL SCHEDULE December 31, 2003 and 2002 MESTEK, INC. SAVINGS AND RETIREMENT PLAN FINANCIAL STATEMENTS AND SUPPLEMENTAL SCHEDULE December 31, 2003 and 2002 Page Reports of Independent Registered Public Accountin |
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| August 8, 2006 |
Mestek, Inc. Retirement Savings Plan Financial Statements and Supplemental Schedule December 31, 2003 and 2002 Vitale, Caturano & Company Ltd MESTEK, INC. RETIREMENT SAVINGS PLAN FINANCIAL STATEMENTS AND SUPPLEMENTAL SCHEDULE December 31, 2003 and 2002 MESTEK, INC. RETIREMENT SAVINGS PLAN FINANCIAL STATEMENTS AND SUPPLEMENTAL SCHEDULE December 31, 2003 and 2002 Page Reports of Independent Register |
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| July 26, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 3) (Rule 13e-100) RULE 13E-3 TRANSACTION STATEMENT (PURSUANT TO SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934) MESTEK, INC. (Name of the Issuer) MESTEK, INC. John E. Reed Stewart B. Reed (Name of Person(s) Filing Statement) COMMON STOCK - NO PAR VALUE (Title of Class of Securities) 590829107 (CUSIP Numbe |
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| July 26, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of |
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| July 18, 2006 |
Exhibit 99.C.5 DRAFT March [29], 2006 The Special Committee of Mestek, Inc. Mestek, Inc. 260 North Elm Street Westfield, MA 01085 Dear Members of the Special Committee: We understand that John E. Reed, the Chairman and Chief Executive Officer of Mestek, Inc. (“Mestek” or the “Company”), has proposed to the Board of Directors of the Company that the Company effect a reverse-stock split (the “Revers |
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| July 18, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 2) (Rule 13e-100) RULE 13E-3 TRANSACTION STATEMENT (PURSUANT TO SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934) MESTEK, INC. (Name of the Issuer) MESTEK, INC. John E. Reed Stewart B. Reed (Name of Person(s) Filing Statement) COMMON STOCK - NO PAR VALUE (Title of Class of Securities) 590829107 (CUSIP Numbe |
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| July 18, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 18, 2006 MESTEK, INC. |
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| July 18, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION (AMENDMENT NO. 2) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confid |
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| July 18, 2006 |
Mestek Comparable Company WACC Analysis CONFIDENTIAL/DRAFT (figures in thousands) Debt Preferred Stock Market Value of Equity Total Capitalization Debt to Equity Debt to Total Capitalization Preferred to Total Capitalization Equity to Total Capitalization Aaon Inc $ 167 $ 0 $ 250,379 $ 250,546 0. |
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| July 18, 2006 |
CONFIDENTIAL/DRAFT Summary LBO Analysis (Amounts in thousands, except per share values) Spot Price on 2/23/06 $ 12. |
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| July 18, 2006 |
Mestek Valuation Low High HVAC Segment Enterprise Value $ 135,000 — $ 150,000 Formtek Segment Enterprise Value $ 25,000 — $ 29,000 Total Enterprise Value from Operations $ 160,000 — $ 179,000 Add: Cash as of 12/31/05 $ 2,199 — $ 2,199 Add: Non-Operating Asset (1) $ 1,589 — $ 1,589 Add: NOL Value $ 1,574 — $ 1,574 Less: Nonoperating Liabilities as of 12/31/05 (2) $ 20,907 — $ 20,907 Total Enterprise Value $ 144,455 — $ 163,455 Less: Total Debt as of 12/31/05 (3) $ 33,489 — $ 33,489 Less: Minority Interest as of 12/31/05 (4) $ 811 — $ 811 Total Equity Value (before premium) $ 110,155 — $ 129,155 Add: Premium (range of 0% to 15%) $ 0 — $ 19,373 Total Equity Value $ 110,155 — $ 148,529 Number of Shares Outstanding 8,732. |
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| July 18, 2006 |
MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Exhibit 99.1 MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield Massachusetts July 18, 2006 FOR IMMEDIATE RELEASE Mestek Executive Vice President Adopts 10b5-1 Plan Westfield, Massachusetts (July 18, 2006) – Mestek, Inc. (NYSE:MCC) today announced that in accordance with Rule 10b5-1 under the Securities Exchange Act o |
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| July 18, 2006 |
Presentation Regarding JULY 2005 Transaction Alternatives Confidential Houlihan Lokey Howard & Zukin Investment Banking Services 1930 Century Park West Los Angeles, California 90067 310-553-8871 www. |
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| July 18, 2006 |
Appendix Additional Valuation Exhibits Comparable Company Descriptions - HVAC Comparable Company Descriptions - Formtek Comparable Company Descriptions - HVAC AAON INC. |
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| July 18, 2006 |
JUNE 2005 Mestek, Inc. Draft/ Confidential Preliminary Presentation to Special Committee: Subject to Revision Houlihan Lokey Howard & Zukin Financial Advisors Investment Bankers 245 Park Avenue, 20th Floor New York, New York 10167 212-497-4100 www.hlhz.com New York Los Angeles Chicago San Francisco Washington D.C. Minneapolis Dallas Atlanta London Draft/Confidential Table of Contents Tab Executive |
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| July 17, 2006 |
J. Nicholas Filler Mestek, Inc. 413-564-5514 July 17, 2006 VIA EDGAR TRANSMISSION Daniel F. Duchovny, Esq. Special Counsel Office of Mergers & Acquisitions Division Of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-3628 Re: Mestek, Inc. Revised Preliminary Schedule 14A Filed July 3, 2006 File No. 001-00448 Amended Schedule 13E-3 Filed July 3, 2006 |
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| July 3, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION (AMENDMENT NO. 1) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confid |
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| July 3, 2006 |
THIRD AMENDMENT TO CREDIT AGREEMENT EX-10 4 exb-4amndmn3tcrdtagmt.htm 3RD AMENDMENT TO CREDIT AGRMT THIRD AMENDMENT TO CREDIT AGREEMENT This THIRD AMENDMENT TO CREDIT AGREEMENT (the “Amendment”) is made as of this 11th day of October, 2005, by and among MESTEK, INC., a Pennsylvania corporation having a principal place of business at 260 North Elm Street, Westfield, Massachusetts 01085 (the “Borrower”), each lender from time to time |
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| July 3, 2006 |
SECOND AMENDMENT TO CREDIT AGREEMENT SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (the “Amendment”) is made as of this 28th day of July, 2005, by and among MESTEK, INC. |
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| July 3, 2006 |
FIRST AMENDMENT TO CREDIT AGREEMENT EX-10 2 exb-2amndmnt1crdagrmt.htm 1ST AMENDMENT TO CREDIT AGRMT FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT (the “Amendment”) is made as of this 19th day of July, 2005, by and among MESTEK, INC., a Pennsylvania corporation having a principal place of business at 260 North Elm Street, Westfield, Massachusetts 01085 (the “Borrower”), each lender from time to time a p |
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| July 3, 2006 |
CORRESP 1 filename1.htm J. Nicholas Filler Mestek, Inc. 413-564-5514 July 3, 2006 VIA EDGAR TRANSMISSION Daniel F. Duchovny, Esq. Special Counsel Office of Mergers & Acquisitions Division Of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-3628 Re: Mestek, Inc. Preliminary Schedule 14A Filed May 26, 2006 File No. 001-00448 Schedule 13E-3 Filed May 31 |
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| July 3, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 1) (Rule 13e-100) RULE 13E-3 TRANSACTION STATEMENT (PURSUANT TO SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934) MESTEK, INC. (Name of the Issuer) MESTEK, INC. John E. Reed Stewart B. Reed (Name of Person(s) Filing Statement) COMMON STOCK - NO PAR VALUE (Title of Class of Securities) 590829107 (CUSIP Numbe |
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| June 9, 2006 |
MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Exhibit 99.1 MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield Massachusetts June 9, 2006 FOR IMMEDIATE RELEASE Mestek President and Chief Operating Officer Adopts 10b5-1 Plan Westfield, Massachusetts (June 9, 2006) – Mestek, Inc. (NYSE:MCC) today announced that in accordance with Rule 10b5-1 under the Securities Exc |
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| June 9, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 9, 2006 MESTEK, INC. |
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| May 31, 2006 |
MAY 2, 2006 Mestek, Inc. Presentation to Special Committee Regarding Fairness Analysis Houlihan Lokey Howard & Zukin Financial Advisors Investment Bankers 245 Park Avenue, 20th Floor New York, New York 10167 212-497-4100 www.hlhz.com New York Los Angeles Chicago San Francisco Washington D.C. Minneapolis Dallas Atlanta London Table of Contents Tab Houlihan Lokey Howard & Zukin Financial Advisors i |
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| May 31, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT (PURSUANT TO SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934) MESTEK, INC. (Name of the Issuer) MESTEK, INC. (Name of Person(s) Filing Statement) COMMON STOCK - NO PAR VALUE (Title of Class of Securities) 590829107 (CUSIP Number of Class of Securities) J. Nicholas Filler c/o Mestek, Inc. |
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| May 31, 2006 |
Mestek, Inc. MAY 2, 2006 Presentation to Special Committee Regarding Fairness Analysis Houlihan Lokey Howard & Zukin Financial Advisors Investment Bankers 245 Park Avenue, 20th Floor New York, New York 10167 212-497-4100 www.hlhz.com New York Los Angeles Chicago San Francisco Washington D.C. Minneapolis Dallas Atlanta London Houlihan Lokey Howard & Zukin Financial Advisors Table of Contents Tab Ex |
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| May 26, 2006 |
Exhibit 99.2 MEMORANDUM OF UNDERSTANDING WHEREAS, there is now pending in the Superior Court for the Commonwealth of Massachusetts, Hampden County (the “Court”) a lawsuit by plaintiff Alan Kahn (“Plaintiff”) against defendants John E. Reed, Stewart B. Reed, William J. Coad, Winston R. Hindle, Jr., David W. Hunter, David M. Kelly, George F. King and Edward J. Trainor (collectively, “Defendants”), s |
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| May 26, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2006 MESTEK, INC. |
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| May 26, 2006 |
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held July 25, 2006 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held July 25, 2006 To The Shareholders of Mestek, Inc. |
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| May 26, 2006 |
Regulation FD Disclosure, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2006 MESTEK, INC. |
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| May 26, 2006 |
MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Exhibit 99.1 MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield Massachusetts May 26, 2006 Mestek, Inc. (the “Company”) today announced that, on May 25, 2006 legal representatives of the Company and each of the eight members of the Company’s Board of Directors entered into a Memorandum of Understanding with plaintiff’ |
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| May 26, 2006 |
MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Exhibit 99.1 MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield Massachusetts May 26, 2006 Mestek, Inc. (the “Company”) today announced that, on May 25, 2006 legal representatives of the Company and each of the eight members of the Company’s Board of Directors entered into a Memorandum of Understanding with plaintiff’ |
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| May 26, 2006 |
Exhibit 99.2 MEMORANDUM OF UNDERSTANDING WHEREAS, there is now pending in the Superior Court for the Commonwealth of Massachusetts, Hampden County (the “Court”) a lawsuit by plaintiff Alan Kahn (“Plaintiff”) against defendants John E. Reed, Stewart B. Reed, William J. Coad, Winston R. Hindle, Jr., David W. Hunter, David M. Kelly, George F. King and Edward J. Trainor (collectively, “Defendants”), s |
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| May 15, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2006 MESTEK, INC. |
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| May 15, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) xx QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2006 Or TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-448 Mestek, Inc. (E |
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| May 15, 2006 |
MESTEK, INC. SCHEDULE OF COMPUTATION OF EARNINGS PER COMMON SHARE Exhibit 11 MESTEK, INC. SCHEDULE OF COMPUTATION OF EARNINGS PER COMMON SHARE Three-months ended March 31, 2006 2005 (dollars in thousands, except earnings per common share), Net Income (Loss) from Continuing Operations $ 226 ($115) Net Income of Discontinued Business - $1,454 Net Income $226 $1,339 Basic Earnings (Loss) Per Common Share: Continuing Operations $0.03 ($0.02) Discontinued Operations |
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| May 15, 2006 |
MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Exhibit 99.1 MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Westfield Massachusetts Contact: John E. Reed May 15, 2006 (413) 568-9571 Mestek reported today its first quarter 2006 results of operations: MESTEK INC. (MCC) EARNINGS DIGEST Quarter ended March 31: 2006 2005 Revenues from Continuing Operations $90,781,000 $,84,881,000 Income from Continuing Operatio |
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| May 2, 2006 |
UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A AMENDMENT NO.2 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 Or TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
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| May 2, 2006 |
EXHIBIT 14.1 CODE OF BUSINESS ETHICS 1. Complying with Law All employees, officers and directors of the Company should respect and comply with all of the laws, rules and regulations of the U.S. and other countries, and the states, counties, cities and other jurisdictions, in which the Company conducts its business or the laws, rules and regulations of which are applicable to the Company. Such lega |
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| May 2, 2006 |
CHARTER OF THE NOMINATING/GOVERNANCE COMMITTEE EXHIBIT 99.3 CHARTER OF THE NOMINATING/GOVERNANCE COMMITTEE A. Purpose: The primary function of the Committee is to recommend to the Board and the Company’s shareholders nominees for election or appointment to the Board. Consistent with this function, the Committee should also establish criteria relating to the skills, experience, values and independence desirable for a potential nominee to the Bo |
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| May 2, 2006 |
Annual CEO Certification (Section 303A.12(a)) Exhibit 99.2 Annual CEO Certification (Section 303A.12(a)) As the Chief Executive Officer of Mestek, Inc., and as required by Section 303A.12(a) of the New York Stock Exchange Listed Company Manual, I hereby certify that as of the date hereof I am not aware of any violation by the Company of NYSE’s Corporate Governance listing standards, other than has been notified to the Exchange pursuant to Sec |
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| May 2, 2006 |
CHARTER OF THE AUDIT COMMITTEE EXHIBIT 99.4 CHARTER OF THE AUDIT COMMITTEE A. Purpose: The primary function of the Audit Committee is to assist the Board of Directors in its oversight over (a) the financial controls and statements of the Company, (b) the Company’s compliance with legal and regulatory requirements, (c) the audit functions of the Company’s independent auditors and internal audit departments, and (d) preparation o |
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| May 2, 2006 |
CORPORATE GOVERNANCE GUIDELINES EXHIBIT 99.1 CORPORATE GOVERNANCE GUIDELINES Except for those matters reserved for decision by the Company’s shareholders, the Board of Directors is the ultimate decision-making body of the Company and the management of the Company is vested with the Board. The Board’s primary responsibility is to oversee the affairs of the Company for the benefit of its shareholders. The Board shall be entitled t |
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| May 2, 2006 |
CHARTER OF THE COMPENSATION COMMITTEE EXHIBIT 99.5 CHARTER OF THE COMPENSATION COMMITTEE A. Purpose: The Compensation Committee shall (1) discharge the Board’s responsibilities relating to compensation of the Company’s executives and (2) produce an annual report on executive compensation for inclusion in the Company’s proxy statement in accordance with applicable rules and regulations. B. Committee Membership and Procedure: The Compen |
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| April 14, 2006 |
MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Exhibit 99.1 MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed Westfield Massachusetts (413) 568-9571 April 14, 2006 Mestek, Inc. (the “Company”) today announced that, on April 12, 2006 each of the members of the Company’s Board of Directors were notified of a lawsuit brought against them entitled Alan Kahn v. John E. Reed, et al., filed on |
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| April 14, 2006 |
Regulation FD Disclosure, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 12, 2006 MESTEK, INC. |
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| April 10, 2006 |
UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 01-448 Meste |
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| April 4, 2006 |
MESTEK, INC. Schedule of Computation of Earnings Per Common Share Exhibit 11.1 MESTEK, INC. Schedule of Computation of Earnings Per Common Share Years Ended December 31, 2005 2004 2003 (dollars in thousands, except earnings per share) Net Income (Loss) $7,452 $21,534 ($43,165) Basic Earnings (Loss) Per Common Share: Continuing Operations $0.43 $1.77 ($5.43) Discontinued Operations 0.43 0.72 0.48 Net Income (Loss) $0.86 $2.49 ($4.95) Basic Weighted Average Shares |
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| April 4, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 3, 2006 MESTEK, INC. |
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| April 4, 2006 |
MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Exhibit 99.1 MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed Westfield Massachusetts (413) 568-9571 April 3, 2006 Mestek today reported its full year 2005 results of operations: MESTEK INC. (MCC) EARNINGS DIGEST Twelve months ended December 31: 2005 2004 Revenues from Continuing Operations $372,295,000 $356,698,000 Net Income from Continui |
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| April 4, 2006 |
LIST OF SUBSIDIARIES As of December 31, 2005 EXHIBIT 21.1 LIST OF SUBSIDIARIES As of December 31, 2005 Jurisdiction of Name Formation Advanced Thermal Hydronics, Inc. Delaware Boyertown Foundry Company Pennsylvania Deltex Partners, Inc. Delaware Embassy Manufacturing, Inc. Delaware Formtek, Inc. Delaware Engel Industries, Inc. Delaware Met-Coil Systems, LLC Delaware Formtek Metal Forming, Inc. (f/k/a Formtek Cleveland, Inc.) Ohio Axon Electr |
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| April 4, 2006 |
UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 01-448 Mestek, |
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| April 3, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 31, 2006 MESTEK, INC. |
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| April 3, 2006 |
MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com EXHIBIT 99.1 MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed Westfield Massachusetts (413) 568-9571 March 31, 2006 Mestek, Inc. (the “Company”) today announced that, the Company is proceeding with its previously announced intention to enter into a “going private” transaction (the “Transaction”), upon specific terms and conditions determine |
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| April 3, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER I -448 /X/ Form 10-K // Form 11-K // Form 20-F / / Form 10-Q // Form N-SAR For Period Ended: December 31, 2005 Part 1 - Registrant Information MESTEK, INC. Full Name of Registrant Form Name if Applicable - 260 North Elm Street, Address of Principal Executive Office (Stree |
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| November 14, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) xx QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2005 TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-448 Mestek, Inc. ( |
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| November 14, 2005 |
MESTEK, INC. SCHEDULE OF COMPUTATION OF EARNINGS PER COMMON SHARE Exhibit 11.1 MESTEK, INC. SCHEDULE OF COMPUTATION OF EARNINGS PER COMMON SHARE Three-months Ended Nine-months Ended September 30, September 30, 2005 2004 2005 2004 (Dollars in thousands, except earnings per common share) Income from Continuing Operations 1,078 19,270 2,561 16,109 Discontinued Operations (See Note 8): Income from Operations of Discontinued Business Before Taxes 909 2,233 6,438 6,30 |
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| November 10, 2005 |
MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Exhibit 99.1 MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Westfield Massachusetts Contact: John E. Reed November 9, 2005 (413) 568-9571 Mestek today reported its third quarter 2005 results of operations: MESTEK INC. (MCC) EARNINGS DIGEST Quarter ended September 30: 2005 2004 Revenues from Continuing Operations $95,651,000 $91,314,000 Income from Continuing O |
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| November 10, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2005 MESTEK, INC. |
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| October 13, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 13, 2005 MESTEK, INC. |
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| October 13, 2005 |
Exhibit 2 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (the “Agreement”) is made as of this 11th of October, 2005 by and among Embassy Industries, Inc. |
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| October 13, 2005 |
Exhibit 99.1 •MESTEK, INC. 260 North Elm Street Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield Massachusetts October 11, 2005 Mestek, Inc. (the “Company”) today announced that its acquisition subsidiary, Embassy Manufacturing, Inc., has acquired all of the operating assets (other than cash and real estate) of Embassy Industries, Inc., a New York co |
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| August 16, 2005 |
MESTEK, INC. SCHEDULE OF COMPUTATION OF EARNINGS PER COMMON SHARE Exhibit 11.1 MESTEK, INC. SCHEDULE OF COMPUTATION OF EARNINGS PER COMMON SHARE Three Months Ended June 30, Six Months Ended June 30, 2005 2004 2005 2004 (Dollars in thousands, except earnings per common share) Net Income (Loss) $3,332 ($467) $4,671 ($795) Basic Earnings (Loss) Per Common Share: Net Income $0.39 ($0.05) $0.54 ($0.09) Basic Weighted Average Shares Outstanding 8,628 8,707 8,614 8,715 |
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| August 16, 2005 |
Exhibit 99.1 ?MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield Massachusetts August 15, 2005 Mestek today reported its second quarter 2005 results of operations: MESTEK INC. (MCC) EARNINGS DIGEST Quarter ended June 30: 2005 2004 Revenues from Continuing Operations $90,536,000 $86,434,000 Income (Loss) from Continuin |
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| August 16, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) xx QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2005 TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-448 Mestek, Inc. (Exact |
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| August 16, 2005 |
Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 16, 2005 MESTEK, INC. |
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| July 28, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2005 MESTEK, INC. |
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| July 28, 2005 |
Exhibit 99.1 MESTEK, INC. 260 North Elm Street Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield Massachusetts July 28, 2005 Mestek, Inc. (the ?Company?) today announced that its majority-owned subsidiary, Omega Flex, Inc. (?Omega Flex?) filed a final Registration Statement on Form 10 and accompanying amended Information Statement with the Securities |
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| July 22, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 REVISED SCHEDULE 14C (RULE 14C-101) INFORMATION REQUIRED IN INFORMATION STATEMENT SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14(c) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: [X] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rul |
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| July 22, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 REVISED SCHEDULE 14C (RULE 14C-101) INFORMATION REQUIRED IN INFORMATION STATEMENT SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14(c) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: [X] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rul |
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| July 22, 2005 |
BY FAX (202) 772-9219 July 22, 2005 Jennifer Hardy, Esq. Andrew Schoeffler, Esq. Office of Chief Counsel Division of Corporation Finance Securities and Exchange Commission 100 F. Street, N.E. Washington, D.C. 20549 RE: Mestek, Inc. Schedule 14C (File No. 001-00448) Ladies and Gentlemen: With respect to the Preliminary Information statement on Schedule 14C filed today by Mestek, Inc. (the "Company" |
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| July 19, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 REVISED SCHEDULE 14C (RULE 14C-101) INFORMATION REQUIRED IN INFORMATION STATEMENT SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14(c) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: [X] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rul |
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| July 18, 2005 |
Timothy P. Scanlan Mestek, Inc. 413-564-5849 July 18, 2005 VIA EDGAR TRANSMISSION Ms. Jennifer Hardy Legal Branch Chief Division Of Corporation Finance Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Mail Stop: 0304 Re: Mestek, Inc. Preliminary Information Statement on Schedule 14C Filed June 23, 2005 File No. 001-00448 Dear Ms. Hardy: On behalf of Mestek, Inc., a |
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| June 23, 2005 |
Regulation FD Disclosure, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2005 MESTEK, INC. |
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| June 23, 2005 |
Exhibit 99.1 •MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield, Massachusetts June 23, 2005 Mestek, Inc. (the “Company”) today announced that its majority-owned subsidiary, Omega Flex, Inc. (“Omega Flex”) re-filed a Registration Statement on Form 10 and accompanying amended Information Statement with the Securities |
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| June 23, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C (RULE 14C-101) INFORMATION REQUIRED IN INFORMATION STATEMENT SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14(c) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: [X] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5( |
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| June 22, 2005 |
Timothy P. Scanlan Mestek, Inc. 413-564-5849 June 21, 2005 VIA EDGAR TRANSMISSION Ms. Jennifer Hardy Legal Branch Chief Division Of Corporation Finance Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Mail Stop: 0304 Re: Mestek, Inc. Schedule 14C filed April 29, 2005 Form 10-K filed March 31, 2005 File No. 001-00448 Omega Flex, Inc. Form 10 filed April 29, 2005 File |
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| June 15, 2005 |
•MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Exhibit 99.1 •MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com OFFICE OF THE CHIEF EXECUTIVE OFFICER June 13, 2005 Fellow Shareholders: As you are aware from my prior correspondence, on January 19, 2005, we issued a Press Release and filed the appropriate report with the Securities and Exchange Commission announcing our intention to spin-off Mestek’s 86% interes |
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| June 15, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 15, 2005 MESTEK, INC. |
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| May 24, 2005 |
?MESTEK, INC. Westfield Massachusetts May 24, 2005 Exhibit 99.1 ?MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield Massachusetts May 24, 2005 Mestek, Inc. (the ?Company?) today announced that its Board of Directors has established June 23, 2005 as the record date for determining the record holders of Company common stock for purposes of receiving the pro rata ?spin-o |
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| May 24, 2005 |
Regulation FD Disclosure, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 2005 MESTEK, INC. |
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| May 18, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2005 MESTEK, INC. |
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| May 18, 2005 |
•MESTEK, INC. CONDENSED CONSOLIDATED STATEMENTS OF OPERATIONS (Unaudited) •MESTEK, INC. 260 North Elm Street, Westfield, MA 01085 (413) 568-9571 www.mestek.com Mestek, Inc. announced today its first quarter 2005 results of operations. Net Income increased from ($327,000) in the first quarter of 2004 to $ 1,339,000 in the first quarter of 2005. John E. Reed, Chairman and CEO, noted that Operating Profits Before Reorganization Items, as reflected in the Company’s Income S |
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| May 16, 2005 |
MESTEK, INC. SCHEDULE OF COMPUTATION OF EARNINGS PER COMMON SHARE Exhibit 11 MESTEK, INC. SCHEDULE OF COMPUTATION OF EARNINGS PER COMMON SHARE Three-months Ended March 31, 2005 2004 (In thousands, except earnings per common share) Net (Loss) Income $1,339 ($327) Basic (Loss) Earnings per Common Share: Net (Loss) Income $0.16 ($0.04) Basic Weighted Average Shares Outstanding 8,600 8,722 Diluted Earnings Per Common Share: Net (Loss) Income $0.15 ($0.04) Diluted We |
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| May 16, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) xx QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2005 Or TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-448 Mestek, Inc. (E |
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| April 29, 2005 |
Exhibit 99.1 ?MESTEK, INC. 260 North Elm Street Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield Massachusetts April 29, 2005 Mestek, Inc. (the ?Company?) today announced that its majority-owned subsidiary, Omega Flex, Inc. (?Omega Flex?) filed a preliminary Registration Statement on Form 10 and accompanying Information Statement with the Securities |
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| April 29, 2005 |
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held May 24, 2005 To The Shareholders of Mestek, Inc. |
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| April 29, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C (RULE 14C-101) INFORMATION REQUIRED IN INFORMATION STATEMENT SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14(c) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: [X] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5( |
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| April 29, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2005 MESTEK, INC. |
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| April 1, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2005 MESTEK, INC. |
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| April 1, 2005 |
Exhibit 99.1 •MESTEK, INC. 260 North Elm Street Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed Westfield Massachusetts (413) 568-9571March 31, 2004 Mestek today reported its full year 2004 results of operations: MESTEK INC. (MCC) EARNINGS DIGEST Twelve months ended December 31: 2004 2003 Revenues from Continuing Operations $ 404,863,000 $ 366,513,000 Net Income Before Unus |
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| March 31, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2004 Or TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-448 Mestek, Inc. (Exact n |
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| March 31, 2005 |
Annual CEO Certification(Section 303A.12(a)) Exhibit 99.1 Annual CEO Certification(Section 303A.12(a)) As the Chief Executive Officer of Mestek, Inc., and as required by Section 303A.12(a) of the New York Stock Exchange Listed Company Manual, I hereby certify that as of the date hereof I am not aware of any violation by the Company of NYSE’s Corporate Governance listing standards, other than has been notified to the Exchange pursuant to Sect |
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| March 31, 2005 |
Exhibit 10.17 LEASE AGREEMENT THIS LEASE AGREEMENT (the “Lease”) made as of the 1st day of May, 2004, by and between Sterling Realty Trust, a trust made under a Declaration of Trust dated November 24, 1950, and recorded in Hampden County Registry of Deeds as Document No. 26882, in Book 2088, Page 123 (the “Landlord”), and Mestek, Inc., and its successors and assigns (the “Tenant”) a Pennsylvania c |
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| March 31, 2005 |
MESTEK, INC. Schedule of Computation of Earnings Per Common Share Exhibit 11.1 MESTEK, INC. Schedule of Computation of Earnings Per Common Share Years Ended December 31, 2004 2003 2002 (dollars in thousands, except earnings per share) Income (Loss) $21,534 ($43,165) ($1,071) Cumulative Effect of a Change in Accounting Principle: Gross Impairment (Expense) - - (31,633) Tax Benefit - - 2,299 Net Impairment (Expense) - - (29,334) Net Income (Loss) $21,534 ($43,165) |
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| March 31, 2005 |
LIST OF SUBSIDIARIES As of January 4, 2005 Exhibit 21.1 LIST OF SUBSIDIARIES As of January 4, 2005 Jurisdiction of Name Formation Advanced Thermal Hydronics, Inc. Delaware Axon Electric, LLC Illinois Boyertown Foundry Company Pennsylvania Deltex Partners, Inc. Delaware Engel Industries, Inc. Delaware Formtek, Inc. Delaware Met-Coil Systems, LLC Delaware Hill Engineering, Inc. Illinois Formtek Metal Forming, Inc. (f/k/a Formtek Cleveland, I |
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| January 19, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 19, 2005 MESTEK, INC. |
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| January 19, 2005 |
•MESTEK, INC. Westfield Massachusetts January 19, 2005 Exhibit 99.1 •MESTEK, INC. 260 North Elm Street Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield Massachusetts January 19, 2005 Mestek, Inc. (the “Company”) today announced that John E. Reed, the Chairman and Chief Executive Officer of the Company, proposed to a Special Committee of independent directors appointed at the Company’s December 14, 2004 r |
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| November 12, 2004 |
Exhibit 99.1 •MESTEK, INC. 260 North Elm Street Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield Massachusetts November 12, 2004 Mestek today reported its third quarter 2004 results of operations: MESTEK INC. (MCC) Quarter ended September 30: 2004 2003 Revenues from continuing operations $103,007,000 $98,024,000 Net income before unusual items (Non-G |
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| November 12, 2004 |
[Published CUSIP Number: ] CREDIT AGREEMENT Dated as of October 19, 2004 among MESTEK, INC. |
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| November 12, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) xx QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2004 TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-448 Mestek, Inc. ( |
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| November 12, 2004 |
MESTEK, INC. SCHEDULE OF COMPUTATION OF EARNINGS PER COMMON SHARE Exhibit 11.1 MESTEK, INC. SCHEDULE OF COMPUTATION OF EARNINGS PER COMMON SHARE Three Months Ended June 30, Six Months Ended June 30, 2004 2003 2004 2003 (Dollars in thousands, except earnings per common share) Net Income (Loss) $20,564 ($ 9,472) $19,775 ($18,139) Basic Earnings (Loss) Per Common Share: Net Income (Loss) $ 2.39 ($ 1.09) $ 2.28 ($ 2.08) Basic Weighted Average Shares Outstanding 8,60 |
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| November 12, 2004 |
Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATESSECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported):November 12, 2004 MESTEK, INC. |
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| October 19, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 19, 2004 MESTEK, INC. |
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| October 19, 2004 |
•MESTEK, INC. Westfield Massachusetts October 19, 2004 Exhibit 99.1 ?MESTEK, INC. 260 North Elm Street Westfield, MA 01085 (413) 568-9571 www.mestek.com Contact: John E. Reed (413) 568-9571 Westfield Massachusetts October 19, 2004 Mestek, Inc. today announced the establishment of a three year, committed $70,000,000, unsecured, multi-bank revolving loan and letter of credit facility, lead by Bank of America (successor to Fleet National Bank, the Compan |
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| August 16, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) xx QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2004 TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-448 Mestek, Inc. (Exact |
