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 (Date of earliest event reported): October 24, 2008

Technitrol, Inc.
(Exact name of registrant as specified in its charter)

Commission File Number:  001-05375

PA

 

23-1292472

(State or other jurisdiction of

incorporation)

 

 

(IRS Employer

Identification No.)


1210 Northbrook Drive, Suite 470, Trevose, PA 19053

(Address of principal executive offices, including zip code)


(215) 942-8400
(Registrant’s telephone number, including area code)

(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:

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))



Information to be included in the report

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

          On October 24, 2008, Technitrol announced the appointment of Howard C. Deck to the company’s board of directors effective immediately for a term to expire in May 2011.

          A copy of the press release announcing the appointment of Mr. Deck is attached as Exhibit 99.1 to this Form 8-K.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit 99.1        Press Release dated October 24, 2008.


Signature(s)

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.

 

Technitrol, Inc.

 

Date: October 24, 2008 By:

/s/ Drew A. Moyer

Drew A. Moyer

Sr. Vice President and CFO