LAWSON PRODUCTS, INC. (Form: 8-K)  

 


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):   November 10, 2009

LAWSON PRODUCTS, INC.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 0-10546 36-2229304
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
1666 E. Touhy Avenue, Des Plaines, Illinois   60018
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(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   (847) 827-9666

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:

[  ]  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 7.01 Regulation FD Disclosure.

On November 10, 2009, Lawson Products, Inc. issued a press release announcing the nomination of three individuals to serve on its Board of Directors as members of the class of directors to serve until 2012. A copy of the press release is attached as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.







Item 9.01 Financial Statements and Exhibits.

d) Exhibits.

99.1 Press Release issued on November 10, 2009







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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.

         
    LAWSON PRODUCTS, INC.
          
November 12, 2009   By:   Neil E. Jenkins
       
        Name: Neil E. Jenkins
        Title: Executive Vice President, Secretary and General Counsel


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Exhibit Index


     
Exhibit No.   Description

 
99.1
  Press Release issued on November 10, 2009
EX-99.1

LAWSON PRODUCTS ANNOUNCES BOARD NOMINEES
FOR 2009 ANNUAL MEETING

DES PLAINES, ILLINOIS – NOVEMBER 10, 2009 – Lawson Products, Inc. (NASDAQ:LAWS) today announced the nomination of three individuals to serve on its Board of Directors as members of the class of directors to serve until 2012. The nominations are included in the company’s filing of preliminary proxy materials with the Securities and Exchange Commission (“SEC”) for its 2009 annual meeting of stockholders, to be held on December 8, 2009.

In addition to Thomas S. Postek, who has served on the Board since 2005, the nominations include:

    Andrew B. Albert, who previously was appointed to the Board on October 19, 2009, to fill a vacancy caused by the resignation of James T. Brophy.

    I. Steven Edelson, who is being nominated to fill the vacancy created by the previously announced decision by Mitchell H. Saranow not to stand for re-election.

Mr. Albert has served as managing director and operating partner of Svoboda Capital Partners LLC, a private equity investment firm, since February 2007. From 2000 to 2006, he served as chairman and chief executive officer of Nashua Corporation, a manufacturer of specialty paper products. Mr. Albert also served as non-executive chairman of Nashua’s Board of Directors, and is on the Boards of Border Construction Specialties, a distributor of specialty construction products; Forsythe Technologies, a technology consulting and sales firm, and Transco, Inc., a diversified industrial company.

Mr. Edelson has served as a principal of Mercantile Capital, a private equity investment firm, and a managing director of its Chicago office since 1997. Previously, he was a managing director of International Facilities Group, a leading facilities and management company.

“We are pleased that Andrew and Steven have agreed to serve on our Board of Directors,” said Dr. Ronald B. Port, Non-Executive Chairman. “They bring extensive, and relevant, experience that we are certain will be highly valuable to our company as we move forward. We look forward to their contributions and to working with them.”

About Lawson Products, Inc.

Lawson Products, headquartered in Des Plaines, IL, is a leader in selling and distributing services, systems, and products to the industrial, commercial, and institutional maintenance, repair and operations (MRO) market. The company also manufacturers, sells, and distributes production and specialized component parts, and provides services and systems to original equipment manufacturers (OEMs).

Contacts:
Lawson Products, Inc.
Neil E. Jenkins, 847-827-9666 ext. 2208