Grundläggande statistik
| CIK | 749935 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Winland Holdings Corporation
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| November 26, 2014 |
WELX / Winland Electronics, Inc. / Frmo Corp - FRMO CORP SC 13G Passive Investment Horizon Kinetics LLC - Schedule 13G - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Winland Electronics, Inc. (Name of Issuer) Common (Title of Class of Securities) 974241101 (CUSIP Number) November 14, 2014 (Date of Event which Requires Filing of this Statement) Check the a |
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| November 17, 2014 |
WELX / Winland Electronics, Inc. / Hirschmann Karen Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Winland Electronics, Inc. (Name of Issuer) Common (Title of Class of Securities) 974241101 (CUSIP Number) November 14, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| November 17, 2014 |
WELX / Winland Electronics, Inc. / Hirschmann Brian Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Winland Electronics, Inc. (Name of Issuer) Common (Title of Class of Securities) 974241101 (CUSIP Number) November 14, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| July 1, 2014 |
WELX / Winland Electronics, Inc. / Hirschmann Karen Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Winland Electronics, Inc. (Name of Issuer) Common (Title of Class of Securities) 974241101 (CUSIP Number) June 30, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| June 30, 2014 |
WELX / Winland Electronics, Inc. / Hirschmann Brian Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Winland Electronics, Inc. (Name of Issuer) Common (Title of Class of Securities) 974241101 (CUSIP Number) June 28, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| March 4, 2014 |
- WINLAND ELECTRONICS FORM 15-12G 3-4-2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTION 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 1-15637 WINLAND ELECTRONICS, INC. (Exact name of registrant as specified in i |
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| February 27, 2014 |
EX-10 4 ex1020.htm EXHIBIT 10.20 Exhibit 10.20 SEPARATION AGREEMENT THIS AGREEMENT is made between Winland Electronics, Inc., a Minnesota corporation (the "Company"), and David Gagne (the "Employee"). BACKGROUND: A. The Employee and the Company are parties to an Employment Agreement dated December 10, 2012, as amended on October 7, 2013 (the "Employment Agreement") under which the Employee is empl |
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| February 27, 2014 |
Exhibit 4.1 WINLAND ELECTRONICS, INC. and REGISTRAR AND TRANSFER COMPANY as Rights Agent, Section 382 Rights Agreement Dated as of February 27, 2014 1 Table of Contents Page No. Section 1. Certain Definitions 4 Section 2. Appointment of Rights Agent 9 Section 3. Issue of Rights Certificates. 9 Section 4. Form of Rights Certificates. 11 Section 5. Countersignature and Registration. 12 Section 6. Tr |
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| February 27, 2014 |
Exhibit 3.1 CERTIFICATE OF DESIGNATION OF SERIES B JUNIOR PARTICIPATING PREFERRED STOCK OF WINLAND ELECTRONICS, INC. The undersigned do hereby certify that the following resolution was duly adopted by the Board of Directors of Winland Electronics, Inc., a Minnesota corporation (the “Company”), on February 27, 2014: RESOLVED, that pursuant to the authority vested in the board of directors of the Co |
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| February 27, 2014 |
- WINLAND ELECTRONICS 8-A 12G 2-27-2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 WINLAND ELECTRONICS, INC. (Exact name of Registrant as specified in its charter) Minnesota 41-0992135 (State of incorporation or organization) (I.R.S. Employer Identification No.) 1950 Excel Drive |
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| February 27, 2014 |
8-K 1 form8k.htm WINLAND ELECTRONICS, INC 8-K 11-15-2013 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): February 27, 2014 WINLAND ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Minnesota (State or Other Jur |
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| February 27, 2014 |
Annual Report - WINLAND ELECTRONICS INC 10-K 12-31-2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Exa |
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| January 21, 2014 |
WELX / Winland Electronics, Inc. / Hirschmann Karen Activist Investment SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Winland Electronics, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 974241101 (CUSIP Number) Karen M. Hirschmann 515 S Figueroa Street, Suite 1975 Los Angeles, CA 90071 (213) 891-1700 (Name, Addre |
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| December 27, 2013 |
- WINLAND ELECTRONICS INC S-8 POS 12-27-2013 S-8 POS 1 forms8pos.htm WINLAND ELECTRONICS INC S-8 POS 12-27-2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 to FORM S-8 REGISTRATION STATEMENT Under the Securities Act of 1933 WINLAND ELECTRONICS, INC. (Exact Name of Registrant as Specified in its Charter) Minnesota 41-0992135 (State or Other Jurisdiction of Incorporation or Organizatio |
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| December 20, 2013 |
WELX / Winland Electronics, Inc. / Houk Matthew D - MDH SC 13D/A NO.2 Activist Investment SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Winland Electronics, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 974241101 (CUSIP Number) Matthew D. Houk c/o Horizon Kinetics LLC 470 Park Avenue South, 4th Floor New York, NY 10016 (646) 495 |
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| December 19, 2013 |
WELX / Winland Electronics, Inc. / Houk David B - DBH SC 13D Activist Investment SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Winland Electronics, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 974241101 (CUSIP Number) David B. Houk P.O. Box 22145 Louisville, KY 40252 (502) 339-7172 (Name, Address and Telephone Number of |
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| December 3, 2013 |
WELX / Winland Electronics, Inc. / Houk Matthew D - MDH SC 13D/A NO.1 Activist Investment SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Winland Electronics, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 974241101 (CUSIP Number) Matthew D. Houk c/o Horizon Kinetics LLC 470 Park Avenue South, 4th Floor New York, NY 10016 (646) 495 |
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| November 20, 2013 |
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): November 15, 2013 WINLAND ELECTRONICS, INC. |
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| November 8, 2013 |
Quarterly Report - WINLAND ELECTRONICS INC 10-Q 9-30-2013 10-Q 1 form10q.htm WINLAND ELECTRONICS INC 10-Q 9-30-2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: September 30, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to |
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| August 15, 2013 |
EXHIBIT 99.1 Winland Reports Q2 2013 Financial Results, Increased Sales for Quarter and Six Months Expense increases due primarily to preparation for launch of real-time, cloud-based critical environment monitoring software service, on track as scheduled MANKATO, Minn., Aug. 14, 2013—Winland Electronics, Inc. (OTCQB: WELX) today reported that sales of its environmental monitoring products for the |
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| August 15, 2013 |
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): August 14, 2013 WINLAND ELECTRONICS, INC. |
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| August 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: June 30, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Name |
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| June 17, 2013 |
EX-99.1 4 ex991.htm EXHIBIT 99.1 Exhibit 99.1 WINLAND ELECTRONICS, INC. 2013 EQUITY INCENTIVE PLAN SECTION 1. DEFINITIONS As used herein, the following terms shall have the meanings indicated below: (a) “Administrator” shall mean the Board of Directors of the Company, or one or more Committees appointed by the Board, as the case may be. (b) “Affiliate(s)” shall mean a Parent or Subsidiary of the C |
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| June 17, 2013 |
- WINLAND ELECTRONICS, INC S-8 6-11-2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under the Securities Act of 1933 WINLAND ELECTRONICS, INC. (Exact Name of Registrant as Specified in its Charter) Minnesota 41-0992135 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification Number) 1950 Excel Drive Mankato, MN 56001 (Address of Principal E |
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| May 10, 2013 |
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): May 7, 2013 WINLAND ELECTRONICS, INC. |
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| May 10, 2013 |
Submission of Matters to a Vote of Security Holders 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): May 7, 2013 WINLAND ELECTRONICS, INC. |
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| May 9, 2013 |
Winland Reports Q1 2013 Financial Results, Increased Sales EXHIBIT 99.1 Winland Reports Q1 2013 Financial Results, Increased Sales Company’s transition to providing real-time environmental monitoring services on SaaS platform on track to launch as scheduled MANKATO, Minn., May 7, 2013—Winland Electronics, Inc. (OTC: WELX) today reported sales of its environmental monitoring products of $873,000 for the first quarter ended March 31, 2013, an increase of 8. |
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| May 9, 2013 |
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): March 7, 2013 WINLAND ELECTRONICS, INC. |
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| May 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 form10q.htm WINLAND ELECTRONICS, INC 10-Q 3-31-2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: March 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . C |
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| April 16, 2013 |
WELX / Winland Electronics, Inc. / Hirschmann Brian Activist Investment SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Winland Electronics, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 974241101 (CUSIP Number) Brian B. Hirschmann 725 S Figueroa Street, 39th Floor Los Angeles, CA 90017 (213) 222-8827 (Name, Addre |
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| April 2, 2013 |
- WINLAND ELECTRONICS INC DEF 14A 5-7-2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| March 22, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Exa |
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| March 22, 2013 |
AMERICAN STOCK EXCHANGE LLC NYSE MKT LLC DETERMINATION AND NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Attachment to Form 25 March 22, 2013 Pursuant to Section 12(d) of the Securities Exchange Act of 1934 and Rule 12d2-2(b) promulgated thereunder, NYSE MKT LLC (“NYSE MKT” or the “Exchange”), has determined to strike from listing and registration on the Exchange the following: Winland Electronics, Inc. |
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| March 22, 2013 |
Exhibit 10.27 COMMERCIAL BUILDING LEASE THIS COMMERCIAL BUILDING LEASE (the ?Lease?) is effective as of the 31st day of December, 2012 (the ?Effective Date?), by and between NORTECH SYSTEMS INCORPORATED, a Minnesota corporation (hereinafter referred to as ?Landlord?), and WINLAND ELECTRONICS, INC., a Minnesota corporation (hereinafter referred to as ?Tenant?). W I T N E S S E T H : Landlord hereby |
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| March 22, 2013 |
Exhibit 10.26 PURCHASE AGREEMENT THIS AGREEMENT ("Agreement") is made as of November 27, 2012 (the "Effective Date"), between Winland Electronics, Inc. ("Seller"), and Nortech Systems, Inc. ("Purchaser"). RECITALS Seller desires to sell to Purchaser and Purchaser desires to purchase from Seller, upon the terms and conditions hereinafter set forth, all of that certain land at 1950 Excel Drive, Blue |
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| March 20, 2013 |
Winland Electronics, Inc. Common Stock to Begin Trading on the OTCQB Market EX-99.1 2 ex991.htm EXHIBIT 99.1 EXHIBIT 99.1 Winland Electronics, Inc. Common Stock to Begin Trading on the OTCQB Market Mankato, Minn. / March 20, 2013 - Winland Electronics, Inc. (NYSE Amex: WEX) today announced that its common stock will begin trading on the OTCQB Marketplace under the ticker symbol “WELX” commencing tomorrow, March 21, 2013. Investors will be able to view the Real Time Level |
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| March 20, 2013 |
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): March 20, 2013 WINLAND ELECTRONICS, INC. |
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| March 12, 2013 |
Winland Announces Receipt of Delisting Notice from NYSE MKT EXHIBIT 99.1 Winland Announces Receipt of Delisting Notice from NYSE MKT Mankato, Minn. / March 12, 2013 - Winland Electronics, Inc. (NYSE Amex: WEX) today announced that on March 6, 2013, the Company received written notification from the NYSE Regulation, Inc. (“NYSE Regulation”) staff (the “Staff”) stating that the Company’s Common Stock is subject to delisting from the Exchange (the “Staff Dete |
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| March 12, 2013 |
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): March 6, 2013 WINLAND ELECTRONICS, INC. |
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| February 12, 2013 |
WELX / Winland Electronics, Inc. / Hirschmann Karen Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Winland Electronics, Inc. (Name of Issuer) Common (Title of Class of Securities) 974241101 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| February 11, 2013 |
WELX / Winland Electronics, Inc. / Hirschmann Brian Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Winland Electronics, Inc. (Name of Issuer) Common (Title of Class of Securities) 974241101 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| February 11, 2013 |
WELX / Winland Electronics, Inc. / Houk Matthew D - MDH SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Winland Electronics, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 974241101 (CUSIP Number) Matthew D. Houk c/o Horizon Kinetics LLC 470 Park Avenue South, 4th Floor New York, NY 10016 (646) 495-7333 (Name, A |
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| February 7, 2013 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 form8k.htm WINLAND ELECTRONICS INC 8-K 2-7-2013 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): February 7, 2013 WINLAND ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Minnesota (State or Other Jurisdi |
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| February 7, 2013 |
Exhibit 99.1 Winland: The Way Forward David Gagne, Chief Executive Officer February 7, 2013 Certain statements in this presentation relate to future results that are forward- looking statements as defined in the Private Securities Litigation Reform Act of 1995. This presentation contains statements involving risks and uncertainties, including statements relating to Winland Electronics’ market oppo |
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| February 1, 2013 |
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT EX-10.2 3 ex102.htm EXHIBIT 10.2 Exhibit 10.2 AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT This Amendment No. 1 to Employment Agreement (the “Amended Agreement”) is made and entered into as of the 28th day of January, 2013 (the “Effective Date”) between Winland Electronics, Inc., a Minnesota corporation (hereinafter called “Winland”) and David Gagne (hereinafter called “Executive”). WHEREAS, pursuant t |
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| February 1, 2013 |
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): January 28, 2013 WINLAND ELECTRONICS, INC. |
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| February 1, 2013 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS AGREEMENT is by and between Winland Electronics, Inc., a Minnesota corporation (hereinafter called “Winland”), and Brian Lawrence (hereinafter called “Executive”): RECITALS 1. The following recitals shall be considered a part of this Agreement and explain the parties’ rights and obligations under this Agreement. Any interpretation or construction of this Agre |
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| January 9, 2013 |
Financial Statements and Exhibits, Other Events - 8-K 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): January 4, 2013 WINLAND ELECTRONICS, INC. |
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| January 9, 2013 |
Winland Announces the Closing of the Sale of Its Mankato Headquarters Building EXHIBIT 99.1 Winland Announces the Closing of the Sale of Its Mankato Headquarters Building Mankato, Minn. / January 7, 2013 - Winland Electronics, Inc. (NYSE Amex: WEX) today announced that it has completed the sale of its 58,000 square foot headquarters and manufacturing building to Nortech Systems, Inc., of Wayzata, MN. Winland will continue to lease approximately 2,000 square feet of space in |
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| December 7, 2012 |
EXHIBIT 99.1 December 7, 2012 To our shareholders: Two years ago, the board of directors of Winland Electronics asked you to approve the sale of our Electronics Manufacturing Service (EMS) business to Nortech Systems, Inc. (Nortech). You did and it was a sound decision. The sale of our EMS business was an asset sale only, and while our EMS business represented the bulk of our revenue and productio |
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| December 7, 2012 |
Financial Statements and Exhibits, Other Events 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): December 7, 2012 WINLAND ELECTRONICS, INC. |
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| December 6, 2012 |
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): November 30, 2012 WINLAND ELECTRONICS, INC. |
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| December 6, 2012 |
Financial Statements and Exhibits, Other Events 8-K 1 dgagnecurrent.htm CURRENT REPORT 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): December 3, 2012 WINLAND ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Minnesota (State or Other Jurisdiction of Incorp |
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| December 6, 2012 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS AGREEMENT is by and between Winland Electronics, Inc., a Minnesota corporation (hereinafter called “Winland”), and David Gagne (hereinafter called “Executive”): RECITALS 1. The following recitals shall be considered a part of this Agreement and explain the parties’ rights and obligations under this Agreement. Any interpretation or construction of this Agreeme |
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| December 6, 2012 |
Financial Statements and Exhibits, Other Events 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): December 5, 2012 WINLAND ELECTRONICS, INC. |
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| December 6, 2012 |
EX-99.1 2 dgagnerelease.htm GAGNE APPOINTMENT EXHIBIT 99.1 Winland Appoints David Gagne New Chief Executive Officer and Director Mankato, Minn. / December 3, 2012 - Winland Electronics, Inc. (NYSE Amex: WEX) today announced the appointment of David Gagne as its new Chief Executive Officer and Director. Gagne joined Winland earlier this year as an advisor to the board, hired to lead an outside proj |
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| December 6, 2012 |
Winland Announces the Signing of a Purchase Agreement for its Mankato Headquarters Building EXHIBIT 99.1 Winland Announces the Signing of a Purchase Agreement for its Mankato Headquarters Building Mankato, Minn. / December 5, 2012 - Winland Electronics, Inc. (NYSE Amex: WEX) today announced that it has signed a purchase agreement to sell its headquarters and manufacturing building to Nortech Systems, Inc., of Wayzata, Minn. The sale of the 58,000 square foot facility is contingent upon c |
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| November 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: September 30, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. ( |
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| November 5, 2012 |
8-K 1 codeofethics.htm CURRENT REPORT 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): November 1, 2012 WINLAND ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Minnesota (State or Other Jurisdiction of Incorpo |
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| November 5, 2012 |
Exhibit 14.1 WINLAND ELECTRONICS, INC. CODE OF BUSINESS CONDUCT AND ETHICS A. Scope. This Code of Business Conduct and Ethics applies to all Winland Electronics, Inc. directors, officers and employees. Such directors, officers and employees are referred to herein collectively as the “Covered Parties.” Winland Electronics, Inc. is referred to herein collectively as the “Company.” B. Purpose. The Co |
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| October 9, 2012 |
WELX / Winland Electronics, Inc. / Houk Matthew D - MDH SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Winland Electronics, Inc. (Name of Issuer) Common (Title of Class of Securities) 974241101 (CUSIP Number) October 9, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| August 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: June 30, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Name |
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| August 14, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - CURRENT REPORT 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): August 14, 2012 WINLAND ELECTRONICS, INC. |
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| August 14, 2012 |
EX-99.1 2 winlandq2pressrelease.htm 2012 Q2 EARNINGS RELEASE EXHIBIT 99.1 Winland Reports Q2 2012 Financial Results Mankato, Minn. / August 14, 2012 - Winland Electronics, Inc. (NYSE Amex: WEX) today reported sales of Proprietary Environmental Monitoring products of $819,000 for the second quarter ended June 30, 2012, down $165,000, or 16.8 percent, from the $984,000 the company reported in the co |
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| July 13, 2012 |
Submission of Matters to a Vote of Security Holders - CURRENT REPORT 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): July 10, 2012 WINLAND ELECTRONICS, INC. |
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| June 13, 2012 |
Financial Statements and Exhibits, Other Events 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): June 11, 2012 WINLAND ELECTRONICS, INC. |
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| June 13, 2012 |
EXHIBIT 99.1 Winland Electronics Announces Receipt of Extension to Regain Compliance with NYSE Amex Continued Listing Standards Mankato, Minn. / June 13, 2012 - Winland Electronics, Inc. (NYSE Amex: WEX) (“Winland”) announced that on April 11, 2012 it received notice from the NYSE Amex staff indicating that Winland is below certain of the NYSE Amex LLC’s (the “Exchange”) continued listing standard |
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| June 12, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| May 11, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: March 31, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Name |
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| May 11, 2012 |
Winland Reports Q1 2012 Financial Results EX-99.1 2 winlandq1pressrelease.htm 2012 Q1 EARNINGS RELEASE EXHIBIT 99.1 Winland Reports Q1 2012 Financial Results Mankato, Minn. / May 11, 2012 - Winland Electronics, Inc. (NYSE Amex: WEX) today reported sales of Proprietary Environmental Monitoring products of $807,000 for the first quarter ended March 31, 2012, down $113,000, or 12.3 percent, from the $920,000 that the company reported in the |
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| May 11, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - CURRENT REPORT 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): May 11, 2012 WINLAND ELECTRONICS, INC. |
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| April 17, 2012 |
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): April 11, 2012 WINLAND ELECTRONICS, INC. |
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| April 17, 2012 |
Winland Electronics Announces Receipt of Stock Exchange Compliance Notice EXHIBIT 99.1 Winland Electronics Announces Receipt of Stock Exchange Compliance Notice Mankato, Minn. / April 17, 2012 - Winland Electronics, Inc. (NYSE Amex: WEX) (“Winland”) announced that it received a notice from NYSE Amex LLC (the “Exchange”) indicating that Winland is not in compliance with certain of the Exchange’s continued listing standards as set forth in Part 10 of the Exchange’s Compan |
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| March 29, 2012 |
Winland Reports Q4 and Full-Year 2011 Financial Results EXHIBIT 99.1 Winland Reports Q4 and Full-Year 2011 Financial Results Mankato, Minn. / March 29, 2012 - Winland Electronics, Inc. (NYSE Amex: WEX) today reported sales of Proprietary Environmental Monitoring products of $771,000 for the fourth quarter ended December 31, 2011, down $97,000, or 11.2 percent, from the $868,000 that the company reported in the comparable period in 2010. Net loss from t |
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| March 29, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - CURRENT REPORT 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): March 29, 2012 WINLAND ELECTRONICS, INC. |
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| March 29, 2012 |
EX-10.43 2 ex1043.htm EXHIBIT 10.43 Exhibit 10.43 SUBLEASE AGREEMENT THIS SUBLEASE AGREEMENT is entered into effective as of December 28, 2011 (the “Effective Date”), by and between NORTECH SYSTEMS INCORPORATED, a Minnesota professional corporation (“Sublessor”) and WINLAND ELECTRONICS, INC., a Minnesota corporation (“Sublessee”). RECITALS A. Sublessor is the tenant under that certain Lease Agreem |
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| March 29, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 10-K 1 form10k.htm WINLAND ELECTRONICS, INC 10-K 12-31-2011 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to |
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| February 13, 2012 |
WELX / Winland Electronics, Inc. / Hirschmann Brian - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Winland Electronics, Inc. (Name of Issuer) Common (Title of Class of Securities) 974241101 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| February 7, 2012 |
Financial Statements and Exhibits, Other Events - CURRENT REPORT 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): February 2, 2012 WINLAND ELECTRONICS, INC. |
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| February 7, 2012 |
EX-99.1 2 nyseamexacceptpressrelease.htm STOCK EXCHANCE COMPLIANCE NOTICE EXHIBIT 99.1 Winland Electronics Announces Receipt of Extension to Regain Compliance with NYSE Amex Continued Listing Standards Mankato, Minn. / February 7, 2012 - Winland Electronics, Inc. (NYSE Amex: WEX) (“Winland”) announced that it received a letter from NYSE Regulation informing Winland that it made a reasonable demons |
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| December 30, 2011 |
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): December 27, 2011 WINLAND ELECTRONICS, INC. |
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| December 30, 2011 |
EX-10.1 2 winlandmfgagreement.htm MANUFACTURING AGREEMENT MANUFACTURING AGREEMENT between Winland Electronics, Inc. and Nortech Systems Incorporated Dated as of December 27, 2011 MANUFACTURING AGREEMENT This Manufacturing Agreement (the “Agreement”) is entered into by and between Winland Electronics, Inc. (“Winland”), a Minnesota corporation, and Nortech Systems Incorporated (“Nortech”), a Minneso |
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| December 21, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Winland Electronics, Inc. (Name of Issuer) Common (Title of Class of Securities) 974241101 (CUSIP Number) October 14, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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| December 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Winland Electronics, Inc. (Name of Issuer) Common (Title of Class of Securities) 974241101 (CUSIP Number) January 18, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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| December 6, 2011 |
Winland Electronics Announces Receipt of Stock Exchange Compliance Notice EXHIBIT 99.1 Winland Electronics Announces Receipt of Stock Exchange Compliance Notice Mankato, Minn. / December 5, 2011 - Winland Electronics, Inc. (NYSE Amex: WEX) (?Winland?) announced that it received a notice from NYSE Amex LLC (the ?Exchange?) indicating that Winland is not in compliance with certain of the Exchange?s continued listing standards as set forth in Part 10 of the Exchange?s Comp |
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| December 6, 2011 |
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): November 29, 2011 WINLAND ELECTRONICS, INC. |
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| December 2, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 14, 2011 WINLAND ELECTRONICS, INC. |
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| December 2, 2011 |
EX-99.1 2 winlandq3pressrelease.htm 2011 Q3 EARNINGS RELEASE EXHIBIT 99.1 Mankato, Minn. / November 14, 2011 - Winland Electronics, Inc. (NYSE Amex: WEX) today reported sales of Proprietary Environmental Monitoring products of $769,000 for the third quarter ended September 30, 2011, down $69,000, or 8.2 percent, from the $838,000 that the company reported in the same period in 2010. Net loss from |
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| November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: September 30, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. ( |
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| September 23, 2011 |
Financial Statements and Exhibits, Other Events 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): September 19, 2011 WINLAND ELECTRONICS, INC. |
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| September 23, 2011 |
EXHIBIT 99.1 Winland Electronics Launches EnviroAlert EA800-ip at ASIS Show September 19-21 Product Provides Real-Time Measurements and Delivers Information Anywhere for Temperature, Humidity, Water Presence and More Via Network Connection Mankato, Minn. (September 19, 2011) – Organizations monitoring multiple locations for temperature, humidity, presence of water and more can now access real-time |
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| September 9, 2011 |
EXHIBIT 10.1 August 3, 2011 Brian Lawrence CFO & Senior VP Winland Electronics, Inc. 1950 Excel Drive Mankato, MN 56001 Re: Acknowlegment of Default Agreement to Waiver of Default To Whom It May Concern: Reference is made to that certain Term Loan Agreement dated as of September 30, 2004 and Addendum to Term Loan Agreement and Note dated September 30, 2004 by and between Windland Electronics, Inc |
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| September 9, 2011 |
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): September 2, 2011 WINLAND ELECTRONICS, INC. |
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| August 17, 2011 |
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): August 11, 2011 WINLAND ELECTRONICS, INC. |
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| August 17, 2011 |
Winland Reports Q2 2011 Earnings and Revenue EXHIBIT 99.1 Winland Reports Q2 2011 Earnings and Revenue Mankato, Minn. / August 11, 2011 - Winland Electronics, Inc. (NYSE Amex: WEX) today reported sales of Proprietary Environmental Monitoring products of $984,000 for the second quarter ended June 30, 2011, up $233,000, or 31.0 percent, from the $751,000 that the company reported in the comparable period in 2010. Net loss from the quarter tota |
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| August 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: June 30, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Name |
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| August 5, 2011 |
EXHIBIT 10.1 July 29, 2011 Brian Lawrence Chief Executive Officer and Senior Vice President Winland Electronics, Inc. Re: Retention Letter Agreement Dear Mr. Lawrence: As we have discussed, you signed a Stay Bonus Letter Agreement previously with Winland Electronics, Inc. (the ?Company?) whereby your compensation was set until June 30, 2011. As you know, the Company would like you to remain employ |
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| August 5, 2011 |
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): July 29, 2011 WINLAND ELECTRONICS, INC. |
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| July 19, 2011 |
Financial Statements and Exhibits, Other Events 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): July 18, 2011 WINLAND ELECTRONICS, INC. |
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| July 19, 2011 |
EXHIBIT 99.1 Winland Electronics Announces Enhancements to EnviroAlert Product Line New EnviroAlert EA800-ip Provides Remote Access to Data Logs and Setting Changes Via Network Connection MANKATO, MINN. (July 18, 2011) — Winland Electronics, Inc. (NYSE Amex: WEX), an industry leading designer of critical condition monitoring systems, has expanded and enhanced its EnviroAlert product line with the |
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| May 25, 2011 |
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): May 24, 2011 WINLAND ELECTRONICS, INC. |
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| May 16, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 winland2011q1form10q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: March 31, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No |
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| May 16, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 16, 2011 WINLAND ELECTRONICS, INC. |
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| May 16, 2011 |
EX-99.1 2 winlandq1pressrelease.htm 2011 Q1 EARNINGS RELEASE EXHIBIT 99.1 Mankato, Minn. / May 16, 2011 - Winland Electronics, Inc. (NYSE Amex: WEX) today reported sales of Proprietary Environmental Monitoring products of $920,000 for the first quarter ended March 31, 2011 up $73,000, or 8.6 percent, from the $847,000 that the Company reported in the comparable period in 2010. Net loss from the qu |
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| April 19, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| April 1, 2011 |
Financial Statements and Exhibits, Other Events 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): March 30, 2011 WINLAND ELECTRONICS, INC. |
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| April 1, 2011 |
Winland Electronics, Inc. Reports Fourth Quarter, Full-Year 2010 Results EXHIBIT 99.1 Winland Electronics, Inc. Reports Fourth Quarter, Full-Year 2010 Results Mankato, Minn. / March 30, 2011 - Winland Electronics, Inc. (NYSE Amex: WEX) today announced net sales of its Proprietary Environmental Monitoring products for the fourth quarter of 2010 were $868,000, up 6 percent over the comparable period of 2009. The Company reported a net loss of $1.9 million or $0.50 per ba |
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| March 31, 2011 |
EXHIBIT 10.51 SUBLEASE AGREEMENT THIS SUBLEASE AGREEMENT is entered into effective as of January 1, 2011 (the “Effective Date”), by and between NORTECH SYSTEMS INCORPORATED, a Minnesota professional corporation (“Sublessor”) and WINLAND ELECTRONICS, INC., a Minnesota corporation (“Sublessee”). RECITALS A. Sublessor is the tenant under that certain Lease Agreement of even date herewith (the “Main L |
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| March 31, 2011 |
EXHIBIT 10.52 MANUFACTURING AGREEMENT between Winland Electronics, Inc. and Nortech Systems Incorporated Dated as of January 1, 2011 MANUFACTURING AGREEMENT This Manufacturing Agreement (the “Agreement”) is entered into by and between Winland Electronics, Inc. (“Seller”), a Minnesota corporation, and Nortech Systems Incorporated (“Buyer”), a Minnesota corporation, as of January 1, 2011. BACKGROUND |
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| March 31, 2011 |
EXHIBIT 10.49 SEPARATION AGREEMENT THIS AGREEMENT is made between Winland Electronics, Inc., a Minnesota corporation (the “Company”), and Glenn Kermes (the “Employee”). BACKGROUND: A. The Employee and the Company are parties to an Employment Agreement dated January 23, 2007, and amended on December 31, 2007 (the “Employment Agreement”) under which the Employee is employed by the Company. Under the |
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| March 31, 2011 |
EX-10.48 6 tjdepetraseparation.htm SEPARATION AGREEMENT BETWEEN THE COMPANY AND THOMAS J. DE PETRA EXHIBIT 10.48 SEPARATION AGREEMENT THIS AGREEMENT is made between Winland Electronics, Inc., a Minnesota corporation (the “Company”), and Thomas J. de Petra (the “Employee”). BACKGROUND: A. The Employee and the Company are parties to an Employment Agreement dated May 6, 2008 (the “Employment Agreemen |
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| March 31, 2011 |
EXHIBIT 10.50 COMMERCIAL BUILDING LEASE THIS COMMERCIAL BUILDING LEASE (the “Lease”) is effective as of the 1st day of January, 2011 (the “Effective Date”), by and between WINLAND ELECTRONICSS, INC., a Minnesota corporation (hereinafter referred to as “Landlord”), and NORTECH SYSTEMS INCORPORATED, a Minnesota corporation (hereinafter referred to as “Tenant”). W I T N E S S E T H : Landlord hereby |
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| March 31, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Exa |
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| March 30, 2011 |
Winland Electronics Promotes Brian Lawrence to Chief Financial Officer and SVP EX-99.1 2 a11-90091ex99d1.htm EX-99.1 Exhibit 99.1 Winland Electronics Promotes Brian Lawrence to Chief Financial Officer and SVP Mankato, Minn. / March 28, 2010 - Winland Electronics, Inc. (NYSE Amex: WEX) today announced that it had named Brian D. Lawrence Chief Financial Officer and Senior Vice President of the Company. Lawrence, 40, joined Winland Electronics in August 2004, as its Senior Cost |
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| March 30, 2011 |
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): March 28, 2011 WINLAND ELECTRONICS, INC. |
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| January 10, 2011 |
FACTORING, SECURITY AND SERVICE AGREEMENT Exhibit 10.1 FACTORING, SECURITY AND SERVICE AGREEMENT THIS FACTORING, SECURITY AND SERVICE AGREEMENT (?Agreement?) is made on December 21, 2010, by and between TCI Business Capital, Inc., a Minnesota corporation, with a principal place of business at 12270 Nicollet Avenue South, Burnsville, MN 55337 ("TCI") and WINLAND ELECTRONICS, INC. , a Minnesota Corporation, with a principal place of busines |
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| January 10, 2011 |
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): January 3, 2011 WINLAND ELECTRONICS, INC. |
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| January 3, 2011 |
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): January 1, 2011 WINLAND ELECTRONICS, INC. |
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| January 3, 2011 |
Winland Electronics, Inc. Completes the Sale of its Electronic Manufacturing Services Business Unit Exhibit 99.1 Winland Electronics, Inc. Completes the Sale of its Electronic Manufacturing Services Business Unit Mankato, Minn. / January 3, 2011 - Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of custom electronic control products and systems, today announced that it has completed the sale of the assets of its Electronic Manufacturing Services business unit to Nortech |
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| November 29, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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| November 18, 2010 |
Exhibit 99.2 WINLAND ELECTRONICS, INC. BALANCE SHEETS DECEMBER 31, 2009 AND 2008 AND SEPTEMBER 30, 2010 (In Thousands, Except Share Data) (Unaudited) ASSETS December 31, 2009 December 31, 2008 September 30, 2010 Current Assets Cash and cash equivalents $ 55 $ 356 $ 182 Accounts receivable, less allowance for doubtful accounts of $49, $127, and $43, respectively 2,823 3,901 2,532 Refundable income |
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| November 18, 2010 |
EX-99.1 3 proformafinancials.htm UNAUDITED PRO FORMA CONDENSED FINANCIAL STATEMENTS Exhibit 99.1 WINLAND ELECTRONICS, INC. PRO FORMA CONDENSED BALANCE SHEETS Septemeber 30, 2010 (In Thousands, Except Share Data) ASSETS As Reported Unaudited September 30, 2010 Pro Forma Adjustments Pro Forma September 30, 2010 Current Assets Cash $ 182 411 (a) $ 593 Accounts receivable, less allowance for doubtful |
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| November 18, 2010 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): November 15, 2010 WINLAND ELECTRONICS, INC. |
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| November 18, 2010 |
Exhibit 10.1 ASSET PURCHASE AGREEMENT between WINLAND ELECTRONICS, INC. and NORTECH SYSTEMS, INC. Dated as of November 15, 2010 TABLE OF CONTENTS ARTICLE 1 DEFINITIONS AND TERMS 1 1.1 Certain Definitions 1 1.2 Other Terms 6 1.3 Other Definitional Provisions 6 ARTICLE 2 PURCHASE AND SALE 7 2.1 Purchase and Sale of Conveyed Assets and Assumption of Liabilities 7 2.2 Purchase Price 8 2.3 Working Capi |
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| November 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confide |
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| November 15, 2010 |
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): November 15, 2010 WINLAND ELECTRONICS, INC. |
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| November 15, 2010 |
EX-99.1 2 nortechrelease.htm NORTECH ASSET PURCHASE AGREEMENT Exhibit 99.1 Winland Electronics, Inc. Agrees to Sell its Electronic Manufacturing Services (EMS) Business Unit to Nortech Systems, Incorporated Mankato, Minn. / November 15, 2010 - Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of custom electronic control products and systems, today announced that it has en |
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| November 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: September 30, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. ( |
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| September 14, 2010 |
WINLAND ELECTRONICS, INC. 09/14/10 FILED VIA EDGAR AS CORRESPONDENCE AND SENT VIA FACSIMILE September 14, 2010 Mr. Kevin L. Vaughn Accounting Branch Chief Securities and Exchange Commission Division of Corporation Finance Mail Stop 6010 Washington, D.C. 20549 Re: Winland Electronics, Inc. Form 10-K for year ended December 31, 2009 Filed March 19, 2010 File No. 001-15637 Your letter dated August 31 |
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| August 24, 2010 |
EX-10.1 2 aragreement.htm ACCOUNTS RECEIVABLE AGREEMENT EXHIBIT 10.1 ACCOUNTS RECEIVABLE AGREEMENT This Agreement entered into as of August 18, 2010, by and among Winland Electronics, Inc. (herein called "Client"), a Minnesota corporation, whose address is 1950 Excel Drive, Mankato, MN 56001 and PrinSource Capital Companies, LLC (herein called "Purchaser"), whose address is 5354 Parkdale Drive, Su |
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| August 24, 2010 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): August 18, 2010 WINLAND ELECTRONICS, INC. |
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| August 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: June 30, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Name |
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| August 13, 2010 |
Winland Electronics, Inc. Reports Second Quarter 2010 Results EX-99.1 2 winlandq2pressrelease.htm 2010 Q2 EARNINGS RELEASE EXHIBIT 99.1 Winland Electronics, Inc. Reports Second Quarter 2010 Results Mankato, Minn. / August 12, 2010 - Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of custom electronic control products and systems, today announced net sales of $5.1 million for the second quarter ended June 30, 2010, down $600,000, or |
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| August 13, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 12, 2010 WINLAND ELECTRONICS, INC. |
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| July 23, 2010 |
AMENDMENT NO. 18 CREDIT AGREEMENT EX-10.1 2 amendment18.htm AMENDMENT NO. 18 TO CREDIT AGREEMENT EXHIBIT 10.1 AMENDMENT NO. 18 TO CREDIT AGREEMENT THIS AMENDMENT NO. 18 is entered into effective as of the 19th day of July, 2010, by and between WINLAND ELECTRONICS, INC., a Minnesota corporation (the “Borrower”) and M&I MARSHALL & ILSLEY BANK, a banking corporation organized and existing under the laws of Wisconsin (“Bank”). WHEREAS |
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| July 23, 2010 |
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): July 19, 2010 WINLAND ELECTRONICS, INC. |
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| July 1, 2010 |
AMENDMENT NO. 17 CREDIT AGREEMENT EXHIBIT 10.1 AMENDMENT NO. 17 TO CREDIT AGREEMENT THIS AMENDMENT NO. 17 is entered into effective as of the last first day of June, 2010, by and between WINLAND ELECTRONICS, INC., a Minnesota corporation (the “Borrower”) and M&I MARSHALL & ILSLEY BANK, a banking corporation organized and existing under the laws of Wisconsin (“Bank”). WHEREAS, Borrower and the Bank have entered into that certain Cr |
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| July 1, 2010 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): June 30, 2010 WINLAND ELECTRONICS, INC. |
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| May 24, 2010 |
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): May 18, 2010 WINLAND ELECTRONICS, INC. |
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| May 7, 2010 |
POWER OF ATTORNEY The undersigned hereby constitutes and appoints Thomas J. de Petra, Glenn A. Kermes, Robert K. Ranum, Thomas F. Steichen and Mary Beth Marti, or any one of them acting alone, the undersigned's true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, |
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| May 5, 2010 |
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): May 4, 2010 WINLAND ELECTRONICS, INC. |
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| April 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: March 31, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Name |
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| April 30, 2010 |
Winland Electronics, Inc. Reports First Quarter 2010 Results EXHIBIT 99.1 Winland Electronics, Inc. Reports First Quarter 2010 Results Mankato, Minn. / April 29, 2010 - Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of custom electronic control products and systems, today announced net sales of $4.5 million for the first quarter ended March 31, 2010, down $2.6 million, or 36.5 percent compared with the corresponding period in 200 |
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| April 30, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 29, 2010 WINLAND ELECTRONICS, INC. |
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| April 5, 2010 |
AMENDMENT NO. 16 CREDIT AGREEMENT EXHIBIT 10.1 AMENDMENT NO. 16 TO CREDIT AGREEMENT THIS AMENDMENT NO. 16 is entered into effective as of the first day of April, 2010, by and between WINLAND ELECTRONICS, INC., a Minnesota corporation (the “Borrower”) and M&I MARSHALL & ILSLEY BANK, a banking corporation organized and existing under the laws of Wisconsin (“Bank”). WHEREAS, Borrower and the Bank have entered into that certain Credit |
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| April 5, 2010 |
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): April 1, 2010 WINLAND ELECTRONICS, INC. |
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| March 25, 2010 |
EX-99.1 2 lettertoshareholders.htm LETTER TO SHAREHOLDERS EXHIBIT 99.1 Dear Winland Shareholder, During 2009, the economy continued to challenge original equipment manufacturers, as well as electronic manufacturing services (EMS) providers like Winland. While many of our competitors had begun to feel the impact of the recession in the fall of 2008, Winland experienced no measurable downturn in cus |
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| March 25, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| March 25, 2010 |
Financial Statements and Exhibits, Other Events 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): March 25, 2010 WINLAND ELECTRONICS, INC. |
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| March 22, 2010 |
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): March 18, 2010 WINLAND ELECTRONICS, INC. |
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| March 22, 2010 |
Winland Electronics, Inc. Reports Fourth Quarter 2009 Results Winland Electronics, Inc. Reports Fourth Quarter 2009 Results Mankato, Minn. / March 18, 2010 - Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of customer electronic control products and systems, today announced net sales of $4.5 million for the fourth quarter ended December 31, 2009, down $3.2 million, or 41.5 percent compared with the corresponding period in 2008. Net |
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| March 19, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Exa |
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| February 16, 2010 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 16 )* Winland Electronics, Inc. (Name of Issuer) Common Stock $.01 par value (Title of Class of Securities) 974241 10 1 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| January 6, 2010 |
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): December 31, 2009 WINLAND ELECTRONICS, INC. |
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| January 6, 2010 |
AMENDMENT NO. 15 CREDIT AGREEMENT EXHIBIT 10.1 AMENDMENT NO. 15 TO CREDIT AGREEMENT THIS AMENDMENT NO. 15 is entered into effective as of the 31st day of December, 2009, by and between WINLAND ELECTRONICS, INC., a Minnesota corporation (the “Borrower”) and M&I MARSHALL & ILSLEY BANK, a banking corporation organized and existing under the laws of Wisconsin (“Bank”). WHEREAS, Borrower and the Bank have entered into that certain Cred |
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| November 13, 2009 |
Winland Electronics, Inc. Reports Third Quarter 2009 Q3 Revenues total $5.1 million; $0.19 EPS loss Winland Electronics, Inc. Reports Third Quarter 2009 Q3 Revenues total $5.1 million; $0.19 EPS loss Mankato, Minn. / November 12, 2009 - Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of custom electronic control products and systems, today announced net sales of $5.1 million for the third quarter ending September 30, 2009 versus $7.0 million, down 26.9 percent, in the |
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| November 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: September 30, 2009 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. ( |
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| November 13, 2009 |
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): November 12, 2009 WINLAND ELECTRONICS, INC. |
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| October 6, 2009 |
AMENDMENT NO. 14 CREDIT AGREEMENT EX-10.1 2 amendment14.htm AMENDMENT NO. 14 TO CREDIT AGREEMENT AMENDMENT NO. 14 TO CREDIT AGREEMENT THIS AMENDMENT NO. 14 is entered into effective as of the 30th day of September, 2009, by and between WINLAND ELECTRONICS, INC., a Minnesota corporation (the “Borrower”) and M&I MARSHALL & ILSLEY BANK, a banking corporation organized and existing under the laws of Wisconsin (“Bank”). WHEREAS, Borrow |
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| October 6, 2009 |
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): September 30, 2009 WINLAND ELECTRONICS, INC. |
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| August 13, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 13, 2009 WINLAND ELECTRONICS, INC. |
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| August 13, 2009 |
Winland Electronics, Inc. Reports Second Quarter 2009 Q2 Revenues total $5.7 million; $0.19 EPS loss Winland Electronics, Inc. Reports Second Quarter 2009 Q2 Revenues total $5.7 million; $0.19 EPS loss Mankato, Minn. / August 13, 2009 - Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of custom electronic control products and systems, today announced net sales of $5.7 million for the second quarter ending June 30, 2009 versus $6.9 million, down 16.5 percent, in the compa |
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| August 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: June 30, 2009 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Name |
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| June 30, 2009 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): June 30, 2009 WINLAND ELECTRONICS, INC. |
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| June 30, 2009 |
AMENDMENT NO. 13 CREDIT AGREEMENT EX-10.1 2 amendment13.htm AMENDMENT NO. 13 TO CREDIT AGREEMENT EXHIBIT 10.1 AMENDMENT NO. 13 TO CREDIT AGREEMENT THIS AMENDMENT NO. 13 is entered into effective as of the 30th day of June, 2009, by and between WINLAND ELECTRONICS, INC., a Minnesota corporation (the “Borrower”) and M&I MARSHALL & ILSLEY BANK, a banking corporation organized and existing under the laws of Wisconsin (“Bank”). WHEREAS |
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| June 10, 2009 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 WINLAND ELECTRONICS, INC. (Exact Name of Registrant as Specified in its Charter) Minnesota 41-0992135 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification Number) 1950 Excel Drive Mankato, MN 56001 (Address of Principal Executive Offic |
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| May 29, 2009 |
Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits 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): May 22, 2009 WINLAND ELECTRONICS, INC. |
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| May 29, 2009 |
WINLAND ELECTRONICS, INC. SELECTS NEW INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EX-99.1 3 auditorpressrelease.htm VIRCHOW KRAUSE PRESS RELEASE EXHIBIT 99.1 WINLAND ELECTRONICS, INC. SELECTS NEW INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM MANKATO, Minn. (May 29, 2009) - Winland Electronics, Inc. (Amex: WEX), a leading designer and manufacturer of custom electronic control products and systems, today announced that the Board of Directors has selected Virchow Krause & Company, |
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| May 29, 2009 |
EXHIBIT 16.1 May 29, 2009 Securities and Exchange Commission Washington, D.C. 20549 Commissioners: We have read Winland Electronics, Inc's statements included under Item 4.01 of its Form 8-K filed on May 29, 2009 and we agree with such statements concerning our firm. /s/ McGladrey & Pullen, LLP McGladrey & Pullen, LLP |
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| May 22, 2009 |
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): May 20, 2009 WINLAND ELECTRONICS, INC. |
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| May 22, 2009 |
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): May 19, 2009 WINLAND ELECTRONICS, INC. |
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| May 7, 2009 |
WINLAND ELECTRONICS, INC. ANNOUNCES RESULTS OF ITS 2009 ANNUAL MEETING EXHIBIT 99.1 WINLAND ELECTRONICS, INC. ANNOUNCES RESULTS OF ITS 2009 ANNUAL MEETING Mankato, Minn. / May 7, 2009 - Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of custom electronic control products and systems, announced today the voting results for proposals considered at its annual shareholders’ meeting held on May 5, 2009. Three matters were presented for sharehold |
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| May 7, 2009 |
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): May 5, 2009 WINLAND ELECTRONICS, INC. |
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| May 6, 2009 |
POWER OF ATTORNEY The undersigned hereby constitutes and appoints Thomas J. de Petra, Glenn A. Kermes, Robert K. Ranum, Thomas F. Steichen and Mary Beth Marti, or any one of them acting alone, the undersigned's true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, |
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| May 6, 2009 |
POWER OF ATTORNEY The undersigned hereby constitutes and appoints Thomas J. de Petra, Glenn A. Kermes, Robert K. Ranum, Thomas F. Steichen and Mary Beth Marti, or any one of them acting alone, the undersigned's true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, |
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| May 1, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: March 31, 2009 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Name |
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| May 1, 2009 |
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): April 30, 2009 WINLAND ELECTRONICS, INC. |
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| May 1, 2009 |
Winland Electronics, Inc. Reports First Quarter 2009 Q1 Revenues total $7.2 million Working capital remains strong; gross margin shows significant improvement Mankato, Minn. / April 30, 2009 - Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of custom electronic control products and systems, today announced net sales of $7.2 million for the first quarter ending March 31, |
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| April 24, 2009 |
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): April 22, 2009 WINLAND ELECTRONICS, INC. |
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| March 26, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| March 26, 2009 |
Other Events, Financial Statements and Exhibits 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): March 26, 2009 WINLAND ELECTRONICS, INC. |
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| March 26, 2009 |
EX-99.1 2 lettertoshareholders.htm LETTER TO SHAREHOLDERS EXHIBIT 99.1 March 2009 Dear Fellow Shareholders: I would like to take this opportunity to bring you up to speed on Winland’s results for the fourth quarter of 2008. As I have in the past, in this letter I will focus primarily on a few observations about our financial results, as well as the primary drivers behind our operating performance |
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| March 17, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 10-K 1 winland2008form10k.htm FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. |
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| March 17, 2009 |
Separation Agreement between the Company and Terry E. Treanor dated February 13, 2008** EXHIBIT 10.35 SEPARATION AGREEMENT THIS AGREEMENT is made between Winland Electronics, Inc., a Minnesota corporation (the “Company”), and Terry Treanor (the “Employee”). BACKGROUND: A. The Employee and the Company are parties to an Employment Agreement dated January 5, 2007 (the “Employment Agreement”) under which the Employee is employed by the Company. Under the terms of the Employment Agreement |
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| March 16, 2009 |
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): March 12, 2009 WINLAND ELECTRONICS, INC. |
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| March 16, 2009 |
EXHIBIT 99.1 Winland Electronics, Inc. Reports Fourth Quarter 2008 Results Q4 Revenues total $7.8 million; Net Income Breakeven Working capital remains strong; gross margins stable Mankato, Minn. / March 12, 2009 - Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of customer electronic control products and systems, today announced net sales of $7.8 million for the fourth |
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| January 9, 2009 |
WINLAND ELECTRONICS, INC. PROMOTES KERMES TO EXECUTIVE VICE PRESIDENT EXHIBIT 99.1 WINLAND ELECTRONICS, INC. PROMOTES KERMES TO EXECUTIVE VICE PRESIDENT CONTACT: Thomas J. de Petra Tony Carideo President, Chief Executive Officer The Carideo Group, Inc. (507) 625-7231 (612) 317-2880 http://www.winland.com/ MANKATO, Minn. (January 8, 2009) - Winland Electronics, Inc. (Amex: WEX), a leading designer and manufacturer of custom electronic control products and systems, to |
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| January 9, 2009 |
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): January 8, 2009 WINLAND ELECTRONICS, INC. |
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| December 22, 2008 |
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): December 15, 2008 WINLAND ELECTRONICS, INC. |
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| December 22, 2008 |
WINLAND ELECTRONICS, INC. PROMOTES KUKLINSKI TO VICE PRESIDENT OF SALES AND MARKETING EXHIBIT 99.1 WINLAND ELECTRONICS, INC. PROMOTES KUKLINSKI TO VICE PRESIDENT OF SALES AND MARKETING CONTACT: Thomas J. de Petra Tony Carideo President, Chief Executive Officer The Carideo Group, Inc. (507) 625-7231 (612) 317-2880 http://www.winland.com/ MANKATO, Minn. /December 15, 2008 / Business Wire /Winland Electronics, Inc. (Amex: WEX), a leading designer and manufacturer of custom electronic |
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| December 12, 2008 |
POWER OF ATTORNEY The undersigned hereby constitutes and appoints Thomas J. de Petra, Glenn A. Kermes, Robert K. Ranum and Thomas F. Steichen, or any one of them acting alone, the undersigned's true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to sign any or a |
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| November 12, 2008 |
EXHIBIT 99.1 Winland Electronics, Inc. Reports Third Quarter 2008 Net Income of $0.03 per share and Revenue of $7,000,000 Company reports positive cash flow, gross margin expansion to historical levels Mankato, Minn. / November 6, 2008 - Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of customer electronic control products and systems, today announced net sales of $7.0 |
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| November 12, 2008 |
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): November 6, 2008 WINLAND ELECTRONICS, INC. |
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| November 12, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: September 30, 2008 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. ( |
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| November 12, 2008 |
Other Events, Financial Statements and Exhibits 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): November 12, 2008 WINLAND ELECTRONICS, INC. |
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| November 12, 2008 |
EXHIBIT 10.1 AMENDMENT NO. 12 TO CREDIT AGREEMENT THIS AMENDMENT NO. 12 is entered into effective as of the 27TH day of October, 2008, by and between WINLAND ELECTRONICS, INC., a Minnesota corporation (the “Borrower”) and M&I MARSHALL & ILSLEY BANK, a banking corporation organized and existing under the laws of Wisconsin (“Bank”). WHEREAS, Borrower and the Bank have entered into that certain Credi |
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| November 12, 2008 |
EX-99.1 2 winland2008q2letter.htm LETTER TO SHAREHOLDERS EXHIBIT 99.1 November 2008 Dear Fellow Shareholders: I would like to take this opportunity to bring you up to speed on Winland’s results for the third quarter of 2008. Our P&L this quarter isn’t particularly pretty. Sales are down 29%, earnings down significantly, gross margins down and so on, absolutely on a year over year basis. Those aren |
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| September 9, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 WINLAND ELECTRONICS, INC. (Exact Name of Registrant as Specified in its Charter) Minnesota 41-0992135 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification Number) 1950 Excel Drive Mankato, MN 56001 (Address of Principal Executive Offic |
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| September 8, 2008 |
S-8 1 equityincentive2008.htm FORM S-8 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 WINLAND ELECTRONICS, INC. (Exact Name of Registrant as Specified in its Charter) Minnesota 41-0992135 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification Number) 1950 Excel Drive Mankato, MN 5600 |
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| August 14, 2008 |
August 2008 Dear Fellow Shareholders: As you know, Winland entered the second quarter with the overhang of sharply reduced sales from the first quarter and the lingering effect of the phase out of two customer relationships, initiated in 2007. |
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| August 14, 2008 |
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): August 14, 2008 WINLAND ELECTRONICS, INC. |
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| August 13, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: June 30, 2008 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Name of |
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| August 12, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 12, 2008 WINLAND ELECTRONICS, INC. |
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| August 12, 2008 |
WINLAND ELECTRONICS, INC. ANNOUNCES SECOND QUARTER 2008 FINANCIAL RESULTS WINLAND ELECTRONICS, INC. ANNOUNCES SECOND QUARTER 2008 FINANCIAL RESULTS CONTACT: Thomas J. de Petra Cameron Donahue President, Chief Executive Officer Hayden Communications (507) 625-7231 (651) 653-1854 http://www.winland.com/ MANKATO, Minn. / August 12, 2008 / PR Newswire / Winland Electronics, Inc. (Amex: WEX), a leading designer and manufacturer of custom electronic control products and syste |
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| July 25, 2008 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): June 30, 2008 WINLAND ELECTRONICS, INC. |
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| July 25, 2008 |
AMENDMENT NO. 11 CREDIT AGREEMENT AMENDMENT NO. 11 TO CREDIT AGREEMENT THIS AMENDMENT NO. 11 is entered into effective as of the 30th day of June, 2008, by and between WMLAND ELECTRONICS, INC., a Minnesota corporation (the "Borrower") and M&I MARSHALL & ILSLEY BANK, a banking corporation organized and existing under the laws of Wisconsin ("Bank"). WHEREAS, Borrower and the Bank have entered into that certain Credit and Security Ag |
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| June 12, 2008 |
POWER OF ATTORNEY The undersigned hereby constitutes and appoints Thomas J. de Petra, Glenn A. Kermes, Robert K. Ranum and Thomas F. Steichen, or any one of them acting alone, the undersigned's true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to sign any or a |
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| June 11, 2008 |
WINLAND ELECTRONICS, INC. APPOINTS WARREN MITCHELL VICE PRESIDENT OF OPERATIONS AND SUPPLY CHAIN EXHIBIT 99.1 WINLAND ELECTRONICS, INC. APPOINTS WARREN MITCHELL VICE PRESIDENT OF OPERATIONS AND SUPPLY CHAIN CONTACT: Tom de Petra Brett Maas or Cameron Donahue President, CEO Hayden Communications (507) 625-7231 (651) 653-1854 http://www.winland.com MANKATO, Minn. /June 11 / PR Newswire / Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of custom electronic control prod |
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| June 11, 2008 |
e8vk 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): June 11, 2008 WINLAND ELECTRONICS, INC. |
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| June 5, 2008 |
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): June 3, 2008 WINLAND ELECTRONICS, INC. |
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| June 5, 2008 |
EX-99.1 2 nordquistpressrelease.htm PRESS RELEASE EXHIBIT 99.1 WINLAND ELECTRONICS, INC. ANNOUNCES RESIGNATION OF DALE A. NORDQUIST NORDQUIST, SENIOR VICE PRESIDENT OF SALES AND MARKETING, ACCEPTS APPOINTMENT AS CEO OF ZAREBA SYSTEMS, INC. (NASDAQ:ZRBA) CONTACT: Tom de Petra Cameron Donahue President/CEO Hayden Communications (507) 625-7231 (651) 653-1854 http://www.winland.com/ MANKATO, Minn. / J |
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| June 5, 2008 |
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): May 30, 2008 WINLAND ELECTRONICS, INC. |
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| May 30, 2008 |
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): May 27, 2008 WINLAND ELECTRONICS, INC. |
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| May 30, 2008 |
POWER OF ATTORNEY The undersigned hereby constitutes and appoints Glenn A. Kermes, Robert K. Ranum and Thomas F. Steichen, or any one of them acting alone, the undersigned's true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to sign any or all Forms 4 or Forms |
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| May 27, 2008 |
POWER OF ATTORNEY The undersigned hereby constitutes and appoints Glenn A. Kermes, Robert K. Ranum, Thomas F. Steichen and Mary Beth Marti, or any one of them acting alone, the undersigned's true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to sign any or all |
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| May 20, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 2) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-15637 WINLAND EL |
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| May 12, 2008 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): May 6, 2008 WINLAND ELECTRONICS, INC. |
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| May 12, 2008 |
RESTRICTED STOCK AGREEMENT WINLAND ELECTRONICS, INC. 2008 EQUITY INCENTIVE PLAN EX-10.4 5 formnqrestrictedstock.htm FORM OF NONQUALIFIED STOCK OPTION AGREEMENT UNDER THE 2008 Exhibit 10.4 RESTRICTED STOCK AGREEMENT WINLAND ELECTRONICS, INC. 2008 EQUITY INCENTIVE PLAN THIS AGREEMENT is made effective as of this day of , 20, by and between Winland Electronics, Inc., a Minnesota corporation (the “Company”), and (the “Participant”). W I T N E S S E T H: WHEREAS, the Participant i |
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| May 12, 2008 |
INCENTIVE STOCK OPTION AGREEMENT WINLAND ELECTRONICS, INC. 2008 EQUITY INCENTIVE PLAN EX-10.2 3 formincentivestockoption.htm FORM OF INCENTIVE STOCK OPTION AGREEMENT UNDER THE 2008 EQUITY Exhibit 10.2 INCENTIVE STOCK OPTION AGREEMENT WINLAND ELECTRONICS, INC. 2008 EQUITY INCENTIVE PLAN THIS AGREEMENT, made effective as of this day of , 20 , by and between Winland Electronics, Inc., a Minnesota corporation (the “Company”), and (“Participant”). W I T N E S S E T H: WHEREAS, Participa |
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| May 12, 2008 |
WINLAND ELECTRONICS, INC. 2008 EQUITY INCENTIVE PLAN SECTION 1. Exhibit 10.1 WINLAND ELECTRONICS, INC. 2008 EQUITY INCENTIVE PLAN SECTION 1. DEFINITIONS As used herein, the following terms shall have the meanings indicated below: (a) ?Administrator? shall mean the Board or the Committee, as the case may be. (b) ?Affiliate? shall mean a Parent or Subsidiary of the Company. (c) ?Award? shall mean any grant of an Option, Restricted Stock Award, Stock Appreciation |
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| May 12, 2008 |
NONQUALIFIED STOCK OPTION AGREEMENT WINLAND ELECTRONICS, INC. 2008 EQUITY INCENTIVE PLAN EX-10.3 4 formnqstockoption.htm FORM OF NONQUALIFIED STOCK OPTION AGREEMENT UNDER THE 2008 Exhibit 10.3 NONQUALIFIED STOCK OPTION AGREEMENT WINLAND ELECTRONICS, INC. 2008 EQUITY INCENTIVE PLAN THIS AGREEMENT, made effective as of this day of , 20, by and between Winland Electronics, Inc., a Minnesota corporation (the “Company”), and (“Participant”). W I T N E S S E T H: WHEREAS, Participant on the |
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| May 9, 2008 |
EXHIBIT 99.2 May 2008 Dear Fellow Shareholders: In opening, I would just like to say that I am honored to be the newly appointed Chief Executive Officer and President of Winland. The “Interim” part of my title was recently removed and I am excited at the opportunities that I see for Winland. Although I am well aware of the challenges facing me as CEO, I am confident that I can put my experience an |
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| May 9, 2008 |
WINLAND ELECTRONICS, INC. 05/09/08 WINLAND ELECTRONICS, INC. 05/09/08 FILED VIA EDGAR AS CORRESPONDENCE AND SENT VIA FACSIMILE May 9, 2008 Mr. Kevin L. Vaughn Accounting Branch Chief Securities and Exchange Commission Division of Corporation Finance Mail Stop 6010 Washington, D.C. 20549 Re: Winland Electronics, Inc. Form 10-K for year ended December 31, 2007 File No. 001-15637 Your letter dated April 30, 2008 Dear Mr. Vaughn, On be |
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| May 9, 2008 |
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): May 6, 2008 WINLAND ELECTRONICS, INC. |
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| May 9, 2008 |
EXHIBIT 10.1 EMPLOYMENT AGREEMENT This is an Employment Agreement (?Agreement?) between Winland Electronics, Inc., a Minnesota corporation (the ?Corporation?), and Thomas J. de Petra (?Employee?). Recitals WHEREAS, Employee has been acting as the Corporation?s Interim Chief Executive Officer and President; and WHEREAS, On April 23, 2008, the Corporation?s Board of Directors appointed Employee the |
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| May 9, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-15637 WINLAND EL |
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| May 9, 2008 |
EX-99.1 4 pressrelease050808.htm MAY 8, 2008 PRESS RELEASE EXHIBIT 99.1 WINLAND ELECTRONICS, INC. ANNOUNCES APPROVAL OF ALL PROPOSALS AT ANNUAL SHAREHOLDERS’ MEETING AND THE ELECTION OF THOMAS J. GOODMANSON AS CHAIRMAN CONTACT: Thomas P. de Petra Cameron Donahue Chief Executive Officer Hayden Communications (507) 625-7231 (651) 653-1854 http://www.winland.com/ MANKATO, Minn. /May 8, 2008 / PR News |
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| May 9, 2008 |
INCENTIVE STOCK OPTION AGREEMENT WINLAND ELECTRONICS, INC. 2008 EQUITY INCENTIVE PLAN EXHIBIT 10.2 INCENTIVE STOCK OPTION AGREEMENT WINLAND ELECTRONICS, INC. 2008 EQUITY INCENTIVE PLAN THIS AGREEMENT, made effective as of this 6th day of May, 2008, by and between Winland Electronics, Inc., a Minnesota corporation (the ?Company?), and Thomas J. de Petra (?Participant?). W I T N E S S E T H: WHEREAS, Participant on the date hereof is a key employee or officer of the Company or one of |
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| May 2, 2008 |
WINLAND ELECTRONICS, INC. ANNOUNCES FIRST QUARTER 2008 FINANCIAL RESULTS WINLAND ELECTRONICS, INC. ANNOUNCES FIRST QUARTER 2008 FINANCIAL RESULTS CONTACT: Thomas P. de Petra Cameron Donahue Chief Executive Officer Hayden Communications (507) 625-7231 (651) 653-1854 http://www.winland.com/ MANKATO, Minn. / May 1, 2008 / PR Newswire / Winland Electronics, Inc. (Amex: WEX), a leading designer and manufacturer of custom electronic control products and systems, today announ |
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| May 2, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: March 31, 2008 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Name |
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| May 2, 2008 |
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): May 1, 2008 WINLAND ELECTRONICS, INC. |
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| April 25, 2008 |
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): April 23, 2008 WINLAND ELECTRONICS, INC. |
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| April 25, 2008 |
WINLAND ELECTRONICS, INC. NAMES THOMAS J. DE PETRA CHIEF EXECUTIVE OFFICER exv99w1 EXHIBIT 99.1 WINLAND ELECTRONICS, INC. NAMES THOMAS J. DE PETRA CHIEF EXECUTIVE OFFICER CONTACT: Tom de Petra Chairman, CEO (507) 625-7231 http://www.winland.com Brett Maas or Cameron Donahue Hayden Communications (651) 653-1854 MANKATO, Minn. /April 24, 2008 / PR Newswire / Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of custom electronic control products and |
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| March 31, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| March 21, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. (Exa |
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| February 19, 2008 |
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): February 13, 2008 WINLAND ELECTRONICS, INC. |
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| January 4, 2008 |
e8vk 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): December 31, 2007 WINLAND ELECTRONICS, INC. |
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| January 4, 2008 |
AMENDMENT TO EMPLOYMENT AGREEMENT Exhibit 10.1 AMENDMENT TO EMPLOYMENT AGREEMENT This Amendment to Employment Agreement (hereafter “Amendment”) is made by and between Winland Electronics, Inc. (hereafter “Winland”), and Glen Kermes (hereafter “Kermes”). WHEREAS, Winland and Kermes are parties to an existing Employment Agreement dated January 23, 2007 (hereafter “Employment Agreement”); and WHEREAS, Winland and Kermes desire to ame |
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| January 3, 2008 |
POWER OF ATTORNEY The undersigned hereby constitutes and appoints Linda Annis, Robert K. |
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| January 2, 2008 |
WINLAND ELECTRONICS, INC. ELECTS TOM BRADY TO BOARD OF DIRECTORS Exhibit 99.1 WINLAND ELECTRONICS, INC. ELECTS TOM BRADY TO BOARD OF DIRECTORS CONTACT: Tom de Petra Brett Maas or Cameron Donahue Chairman of the Board Hayden Communications (507) 625-7231 (651) 653-1854 http://www.winland.com MANKATO, Minn. /January 2, 2008 / PR Newswire / Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of custom electronic control products and systems, |
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| January 2, 2008 |
e8vk 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): January 2, 2008 WINLAND ELECTRONICS, INC. |
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| December 21, 2007 |
WINLAND ELECTRONICS, INC. ANNOUNCES PLANNED RESIGNATION OF CEO Exhibit 99.2 WINLAND ELECTRONICS, INC. ANNOUNCES PLANNED RESIGNATION OF CEO CONTACT: Lorin E. Krueger Brett Maas or Cameron Donahue Chief Executive Officer Hayden Communications (507) 625-7231 (651) 653-1854 http://www.winland.com MANKATO, Minn./October 30, 2007/PR Newswire/ Winland Electronics, Inc. (AMEX: WEX), a leading designer and manufacturer of custom electronic control products and systems |
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| December 21, 2007 |
e8vk 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): December 21, 2007 WINLAND ELECTRONICS, INC. |
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| December 21, 2007 |
exv99w1 Exhibit 99.1 THOMAS J. DE PETRA NAMED INTERIM CEO AND PRESIDENT OF WINLAND ELECTRONICS, INC. Board Continues to Search for Permanent CEO CONTACT: Tom de Petra Brett Maas or Cameron Donahue Chairman of the Board Hayden Communications (507) 625-7231 (651) 653-1854 http://www.winland.com MANKATO, Minn./December 21, 2007/PR Newswire/ Winland Electronics, Inc. (AMEX: WEX), a leading designer an |
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| November 1, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter Ended: September 30, 2007 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 1-15637 WINLAND ELECTRONICS, INC. ( |
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| October 30, 2007 |
EX-10.1 2 separationagreement.htm SEPARATION AGREEMENT SEPARATION AGREEMENT THIS AGREEMENT is made as of the 29th day of October, 2007 (the “Agreement Date”), between Winland Electronics, Inc., a Minnesota corporation (the “Company”), and Lorin Krueger (the “Employee”). BACKGROUND: A. The Employee and the Company are parties to an Employment Agreement dated January 23, 2007 (the “Employment Agreem |
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| October 30, 2007 |
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 29, 2007 WINLAND ELECTRONICS, INC. |
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| October 30, 2007 |
WINLAND ELECTRONICS, INC. ANNOUNCES PLANNED RESIGNATION OF CEO EX-99.2 4 separationpressrelease.htm PRESS RELEASE FOR PLANNED RESIGNATION WINLAND ELECTRONICS, INC. ANNOUNCES PLANNED RESIGNATION OF CEO CONTACT: Lorin E. Krueger Brett Maas or Cameron Donahue Chief Executive Officer Hayden Communications (507) 625-7231 (651) 653-1854 http://www.winland.com/ MANKATO, Minn./October 30, 2007/PR Newswire/ Winland Electronics, Inc. (AMEX: WEX), a leading designer and |
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| October 30, 2007 |
WINLAND ELECTRONICS, INC. ANNOUNCES THIRD QUARTER 2007 FINANCIAL RESULTS WINLAND ELECTRONICS, INC. ANNOUNCES THIRD QUARTER 2007 FINANCIAL RESULTS CONTACT: Lorin E. Krueger Brett Maas or Cameron Donahue Chief Executive Officer Hayden Communications (507) 625-7231 (651) 653-1854 http://www.winland.com/ MANKATO, Minn. /(DATE XX, 2007 / PR Newswire / Winland Electronics, Inc. (Amex: WEX), a leading designer and manufacturer of custom electronic control products and systems |
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| October 24, 2007 |
AMENDMENT NO. 10 CREDIT AGREEMENT AMENDMENT NO. 10 TO CREDIT AGREEMENT THIS AMENDMENT NO. 10 is entered into effective as of the 30th day of September, 2007, by and between WINLAND ELECTRONICS, INC., a Minnesota corporation (the “Borrower”) and M&I MARSHALL & ILSLEY BANK, a banking corporation organized and existing under the laws of Wisconsin (“Bank”). WHEREAS, Borrower and the Bank have entered into that certain Credit and Secur |
