form8k05380_03042008.htm
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): March 4, 2008

SL Industries, Inc.
(Exact name of registrant as specified in its charter)
     
New Jersey
1-4987
21-0682685
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
     
520 Fellowship Road, Suite A114, Mount Laurel, New Jersey
08054
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code: (856) 727-1500

N/A
(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))


Item 8.01.
Other Events

On March 4, 2008, SL Industries, Inc.  (the “Company”) announced that Warren Lichtenstein will step down as Chairman of the Company’s Board of Directors and not stand for re-election as a director at the Company’s upcoming annual meeting of shareholders.  Upon Mr. Lichtenstein’s departure, the Chairmanship of the Company will be assumed by Glen Kassan, the current Vice Chairman and former President of the Company.
 
A copy of the press release is furnished as Exhibit 99.1 to this report and is incorporated by reference herein.


Item 9.01
Financial Statements and Exhibits.
 
 
(d)
Exhibits
 
 
Exhibit No.
Exhibits

 
99.1
Press Release dated March 4, 2008
 
 
 

 
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.
 
SL Industries, Inc.
(Registrant)
 
Date:  March 4, 2008
 
By:
/s/ David R. Nuzzo
 
Name:  David R. Nuzzo
 
Title:    Vice President and Chief Financial Officer