IntriCon Corporation Form 8-K Dated September 1, 2006
 
 

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 Exchange Act of 1934

Date of Report (Date of earliest event reported)   September 1, 2006


INTRICON CORPORATION

(Exact name of registrant as specified in its charter)

Pennsylvania

1-5005

23-1069060

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

 

1260 Red Fox Road, Arden Hills, MN 55112

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (651) 636-9770

____________________________________________________

(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 (17CFR 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

 

On September 1, 2006, upon recommendation from the Nominating and Corporate Governance Committee, the Board of Directors increased the size of the Company’s Board to five directors and appointed Philip N. Seamon to fill such vacancy. Mr. Seamon will serve as a director until his successor is duly and elected and qualified at the 2009 annual meeting of shareholders. Mr. Seamon was also appointed to the Executive, Compensation and Nominating and Corporate Governance Committees.

 


Item 9.01.  Financial Statements and Exhibits

(c) Exhibits

99.1 Press Release September 1, 2006










SIGNATURE

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 thereunto duly authorized.

 

 

 

IntriCon Corporation

 

By: 


/s/Scott Longval

Date:   September 5, 2006

 

 

Scott Longval

Chief Financial Officer









Exhibit Index

99.1 Press Release dated September 1, 2006