PERCEPTRON, INC.
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(Exact
Name of Registrant as Specified in
Charter)
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Michigan
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0-20206
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38-2381442
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(State
or Other Jurisdiction
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(Commission
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(IRS
Employer
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of
Incorporation)
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File
Number)
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Identification
No.)
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47827 Halyard Drive, Plymouth,
MI
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48170-2461
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Not Applicable
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(Former
Name or Former Address, if Changed Since Last
Report)
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¨
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Written
communication pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
1.01.
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ENTRY
INTO A MATERIAL DEFINITIVE
AGREEMENT
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Item
5.07.
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SUBMISSION
OF MATTERS TO A VOTE OF SECURITY
HOLDERS
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Nominee
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For
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Number of Shares
Withheld
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Broker Non-Votes
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|||||||||
David
J. Beattie
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4,721,630 | 1,058,280 | 3,208,323 | |||||||||
Kenneth
R. Dabrowski
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4,723,530 | 1,056,380 | 3,208,323 | |||||||||
Philip
J. DeCocco
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4,716,330 | 1,063,580 | 3,208,323 | |||||||||
W.
Richard Marz
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4,727,980 | 1,051,930 | 3,208,323 | |||||||||
Robert
S. Oswald
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4,709,132 | 1,070,778 | 3,208,323 | |||||||||
James
A. Ratigan
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4,616,480 | 1,163,430 | 3,208,323 | |||||||||
Harry
T. Rittenour
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4,730,280 | 1,049,630 | 3,208,323 | |||||||||
Terryll
R. Smith
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4,615,630 | 1,164,280 | 3,208,323 |
For
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Against
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Abstain
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||||||
8,249,466
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48,400 | 3,847 |
Item
8.01.
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OTHER
EVENTS
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Item
9.01.
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FINANCIAL
STATEMENTS AND EXHIBITS
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C.
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Exhibits.
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Exhibit
No.
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Description
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10.1
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Amended
and Restated Credit Agreement, dated November 16, 2010, between the
Company and Comerica
Bank.
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99.1
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Press
Release dated November 19, 2010 announcing the Company’s Adoption of a
10b5-1 Trading Plan.
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PERCEPTRON,
INC.
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Registrant)
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Date:
November 22, 2010
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/s/ John H. Lowry, III
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By:
John H. Lowry, III
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Title:
Vice President, Chief Financial
Officer
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Exhibit
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Number
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Description
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10.1
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Amended
and Restated Credit Agreement, dated November 16, 2010, between the
Company and Comerica Bank.
|
|
99.1
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Press
Release dated November 19, 2010 announcing the Company’s Adoption of a
10b5-1 Trading Plan.
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