Distribution Solutions Group, Inc. — Board/Management Information 2009

Oct 8, 2009

8-K 1 htm_34605.htm LIVE FILING CoverPageHeader start html PUBLIC "-//W3C//DTD HTML 3.2//EN" LAWSON PRODUCTS, INC. (Form: 8-K) Comment1

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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): October 7, 2009

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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
_________ (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

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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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 7, 2009, Mr. James T. Brophy, a member of the Board of Directors (the "Board") of Lawson Products, Inc. (the "Company"), notified the Company of his resignation from the Board and from each committee of the Board on which he serves, with such resignation to be effective as of October 19, 2009. Mr. Brophy serves on the Audit, Compensation, Nominating and Governance and Financial Strategies Committees of the Board. Mr. Brophy’s resignation is not the result of any disagreement with the Company.

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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.

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Neil E. Jenkins
Name: Neil E. Jenkins
Title: Executive Vice President, General Counsel and Secretary

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