Actuant Shareholders Approve Board of Directors at Annual Meeting.Business Editors MILWAUKEE--(BUSINESS WIRE)--Jan. 14, 2004 Actuant Corporation (NYSE NYSE See: New York Stock Exchange :ATU (ADSL Transceiver Unit) A device that provides ADSL modulation of the telephone line. The device at the telco side is the ATU-C (Central), which is a line card plugged into the DSLAM. ) announced that its shareholders elected the following directors at its Annual Meeting held Friday, January 9, 2004:
Robert Arzbaecher Chairman, President and Chief Executive Officer
of Actuant
Gustav Boel President of Heinrich Kopp AG
Bruce Chelberg Retired Chairman and Chief Executive Officer of
Whitman Corporation
H. Richard Crowther Retired Vice Chairman of Illinois Tools Works
Thomas J. Fischer Retired Partner of Arthur Andersen LLP -
Milwaukee office
William Hall Chief Executive Officer of Procyon Technologies
Kathleen Hempel Former Vice Chairman and Chief Financial Officer,
Fort Howard Corporation
Robert A. Peterson President and Chief Executive Officer of Norcross
Safety Products L.L.C.
William Sovey Chairman of Newell Rubbermaid Inc.
Additionally, shareholders voted in favor of the Actuant Corporation 2004 Employee Stock Purchase Plan, and the Amendment to the Restated Articles of Incorporation The document that must be filed with an appropriate government agency, commonly the office of the Secretary of State, if the owners of a business want it to be given legal recognition as a corporation. of the Company increasing the number of authorized shares Authorized shares Number of shares authorized for issuance by a firm's corporate charter. of Class A Common Stock from 32,000,000 to 42,000,000. Actuant, headquartered in Milwaukee, Wisconsin For other places with the same name, see Milwaukee (disambiguation). Milwaukee is the largest city within the state of Wisconsin and 25th largest (by population) in the United States. , is a diversified industrial company with operations in over 20 countries. The Actuant businesses are market leaders in highly engineered position and motion control systems and branded hydraulic and electrical tools. Products are offered under such established brand names as Dresco, Enerpac, Gardner Bender Gardner Bender is a manufacturer of professional electrician's tools and supplies. External links
For further information on Actuant and its business units, visit the Company's website at www.actuant.com. |
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