Document
false0000277509 0000277509 2020-04-02 2020-04-02


 
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): April 2, 2020
___________________________________
Federal Signal Corporation
(Exact name of registrant as specified in its charter)
___________________________________
Delaware
 
001-6003
 
36-1063330
(State or other jurisdiction
 of incorporation)
 
(Commission File
 Number)
 
(IRS Employer
 Identification No.)
1415 W. 22nd Street, Oak Brook, Illinois
(Address of principal executive offices)
60523
(Zip Code)
(630954-2000
(Registrant’s telephone number, including area code)
___________________________________
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $1.00 per share
FSS
New York Stock Exchange
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company   
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.o   
 





Item 8.01
Other Events.
On April 2, 2020, the Company issued a press release announcing that, due to the current government restrictions and uncertainty as a result of the coronavirus outbreak, and in the interests of the health of the public and its stockholders, directors and employees, the Company has decided to cancel the option to attend the Annual Meeting in person and will instead hold its 2020 Annual Meeting of Stockholders virtually via the Internet.
The full text of the Company’s press release regarding this announcement is attached hereto as Exhibit 99.1 to this Current Report and incorporated by reference herein.
Item 9.01
Financial Statements and Exhibits.

(d)
Exhibits
 
 
 
 
 
Number
Description of Exhibit
 
99.1
 
104
Cover Page Interactive Data File (embedded within the Inline XBRL Document)








 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.

 
FEDERAL SIGNAL CORPORATION
 
 
 
Dated: April 2, 2020
By:
/s/ Ian A. Hudson
 
 
Ian A. Hudson, Senior Vice President and Chief Financial Officer
 



ex991virtualshmeetingann
FOR IMMEDIATE RELEASE Federal Signal Corporation to Hold Virtual Annual Meeting of Stockholders Oak Brook, Illinois, April 2, 2020 — Federal Signal Corporation (NYSE:FSS) (the “Company”) today announced that it has decided to cancel the option to attend the Annual Meeting in person and will instead host its 2020 Annual Meeting of Stockholders (the “Annual Meeting”) virtually via the Internet. In its Proxy Statement filed on March 12, 2020, the Company disclosed that stockholders may attend the Annual Meeting virtually via the Internet, in person at the Regency Towers Conference Center, 1515 West 22nd Street, Oak Brook, IL 60523, or by proxy. Given the current government restrictions and uncertainty as a result of the coronavirus outbreak, and in the interests of the health of the public and its stockholders, directors and employees, the Company has decided to cancel the option to attend the Annual Meeting in person. Stockholders are encouraged to attend the Annual Meeting via the Internet. Instructions on how to attend and participate via the Internet, including how to demonstrate proof of stock ownership, are posted to www.virtualshareholdermeeting.com/FSS2020. Stockholders may vote and submit questions while attending the Annual Meeting via the Internet. About Federal Signal Federal Signal Corporation (NYSE: FSS) builds and delivers equipment of unmatched quality that moves material, cleans infrastructure, and protects the communities where we work and live. Founded in 1901, Federal Signal is a leading global designer, manufacturer and supplier of products and total solutions that serve municipal, governmental, industrial and commercial customers. Headquartered in Oak Brook, Ill., with manufacturing facilities worldwide, the Company operates two groups: Environmental Solutions and Safety and Security Systems. For more information on Federal Signal, visit: http://www.federalsignal.com. Contact: Ian Hudson, Chief Financial Officer, +1-630-954-2000, ihudson@federalsignal.com 1


 
v3.20.1
Document and Entity Information Document and Entity Information
Apr. 02, 2020
Cover [Abstract]  
Title of 12(b) Security Common Stock, par value $1.00 per share
Entity Incorporation, State or Country Code DE
Document Type 8-K
Entity Central Index Key 0000277509
Entity Registrant Name Federal Signal Corporation
Document Period End Date Apr. 02, 2020
Amendment Flag false
Entity File Number 001-6003
Entity Tax Identification Number 36-1063330
Entity Address, Address Line One 1415 W. 22nd Street
Entity Address, City or Town Oak Brook
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60523
City Area Code 630
Local Phone Number 954-2000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Trading Symbol FSS
Security Exchange Name NYSE
Entity Emerging Growth Company false