UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report: May 24, 2007
Dorman Products, Inc.
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(Exact name of registrant as specified in its charter)
Pennsylvania 000-18914 23-2078856
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
3400 East Walnut Street,
Colmar, Pennsylvania 18915
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 215-997-1800
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(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 (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))
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On May 23, 2007, the Board of Directors of Dorman Products, Inc. (the
"Company") approved an amendment to the Company's Articles of Incorporation to
allow for the issuance of uncertificated shares. By permitting the issuance of
uncertificated shares, the Company becomes eligible to participate in the Direct
Registration System currently administered by the The Depository Trust Company.
Through the use of uncertificated shares on the Direct Registration
System, investors may electronically transfer securities to broker-dealers in
order to effect transactions without the risks and delays associated with
transferring physical certificates. Shares represented by issued and
outstanding certificates will continue to be represented thereby until the
certificate is surrendered to the Company.
Item 8.01. Other Events
Also on May 23, 2007, the Company's shareholders held their annual
meeting during which the shareholders elected Richard N. Berman, Steven L.
Berman, George L. Bernstein, John F. Creamer, Jr., Paul R. Lederer and Edgar W.
Levin to the Company's Board of Directors each for a one-year term.
Item 9.01. Financial Statements and Exhibits
Exhibit Number Description
3.1 Articles of Incorporation, as amended
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
Dorman Products, Inc. has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
Dorman Products, Inc.
Dated: May 24, 2007 By: /s/ Mathias J. Barton
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Mathias J. Barton
Chief Financial Officer and
Principal Accounting Officer
EXHIBIT INDEX
Exhibit Number Description
3.1 Articles of Incorporation, as amended