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): January 20, 2005
Innovex, Inc.
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(Exact name of Registrant as Specified in its Charter)
Minnesota
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(State Or Other Jurisdiction Of Incorporation)
000-13143 41-1223933
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(Commission File Number) (I.R.S. Employer Identification No.)
5540 Pioneer Creek Drive
Maple Plain, MN 55359
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(Address Of Principal Executive Offices) (Zip Code)
(763) 479-5300
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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 (see General Instruction A.2. below):
|_| 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))
Items under Sections 1 through 4 and 6 though 8 are not applicable and
therefore omitted.
ITEM 5.02 Departure of Directors Or Principal Officers;
Election of Directors; Appointment of Principal Officers.
Effective January 20, 2005, Townsend H. Porter, Jr. was elected as a
director of Innovex, Inc. (the "Company"). Mr. Porter has also been appointed to
the Company's Audit and Compensation Committees.
On January 24, 2005, the Company issued a press release, attached hereto as
Exhibit 99.1, regarding Mr. Porter's election to the Company's Board of
Directors.
ITEM 9.01 Financial Statements And Exhibits.
Exhibit No. Description
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99.1 Press Release issued on January 24, 2005.
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.
INNOVEX, INC.
By: /s/ Thomas Paulson
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Thomas Paulson
Chief Financial Officer
Date: January 24, 2005