Mga Batayang Estadistika
CIK | 351789 |
SEC Filings
SEC Filings (Chronological Order)
August 12, 2025 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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May 30, 2025 |
UNITED STATES SECURITITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Electro-Sensors, Inc. (Exact Name of Registrant as Specified in Charter) Minnesota 000-09587 41-0943459 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorporation) Identification Number) 6111 Blue Circle Drive Minnetonka, MN 55343-9108 (Address of Principal Execu |
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May 30, 2025 |
ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2024 Exhibit 1.01 ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2024 NOTE REGARDING DEFINED TERMS Unless otherwise defined in this Conflict Minerals Report, terms used in this Conflict Minerals Report have the meanings ascribed to them by Rule 13p-1 adopted under the Securities Exchange Act of 1934 (“Rule”), the instructions to Form SD, and the Securities and Exchange Commission Releas |
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May 12, 2025 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 23, 2025 ELECTRO SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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March 19, 2025 |
Exhibit 19.1 POLICY STATEMENT ON CONFIDENTIAL INFORMATION AND SECURITIES TRADING BY ELECTRO-SENSORS, INC. PERSONNEL (January 2003) SUMMARY Both federal securities laws and the policy of Electro-Sensors, Inc. (“ESI” or the “Company”) prohibit transactions in Company stock at a time when you may be in possession of material information about the Company that has not been publicly disclosed. You are |
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March 19, 2025 |
Letter to Shareholders dated March 19, 2025 Exhibit 99.1 March 19, 2025 Dear Shareholders: Greetings and welcome to the Electro-Sensors 2024 Annual Report. We appreciate your interest and continued support as we carry out our mission of supplying industry-leading machine monitoring sensors and hazard monitoring systems for global agricultural and industrial applications. For over 50 years, our customers have relied on us to guard their mach |
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March 19, 2025 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at www.virtualshareholdermeeting.com/ELSE2025 on April 23, 2025 at 2:00 p.m. Central time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors David L. Klenk President, Electro-Sensors, Inc. Joseph A. Marino Chairman of the Board President, Card |
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March 19, 2025 |
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 (Amendment No. ) Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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March 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-09587 ELECTRO-SENSORS, INC. |
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November 13, 2024 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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August 9, 2024 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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May 31, 2024 |
ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2023 Exhibit 1.01 ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2023 NOTE REGARDING DEFINED TERMS Unless otherwise defined in this Conflict Minerals Report, terms used in this Conflict Minerals Report have the meanings ascribed to them by Rule 13p-1 adopted under the Securities Exchange Act of 1934 ("Rule"), the instructions to Form SD, and the Securities and Exchange Commission Releas |
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May 31, 2024 |
UNITED STATES SECURITITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Electro-Sensors, Inc. (Exact Name of Registrant as Specified in Charter) Minnesota 000-09587 41-0943459 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorporation) Identification Number) 6111 Blue Circle Drive Minnetonka, MN 55343-9108 (Address of Principal Execu |
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May 10, 2024 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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April 29, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): April 24, 2024 Electro-Sensors, Inc. (Exact name of Registrant as Specified in its Charter) Minnesota (State Or Other Jurisdiction Of Incorporation) 000-09587 41-0943459 (Commission F |
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April 10, 2024 |
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 Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of |
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March 20, 2024 |
Letter to Shareholders dated March 15, 2024 Exhibit 99.1 March 15, 2024 Dear Shareholders: Welcome to the Electro-Sensors 2023 Annual Report. Thanks for your interest in the company and your continued support as we provide the industry’s most reliable and cost-effective machine monitoring sensors and hazard monitoring systems. For over 50 years, agricultural and industrial customers around the world have relied on Electro-Sensors’ products |
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March 20, 2024 |
Compensation Recoupment Policy as adopted on October 18, 2023 Exhibit 97.1 Electro-Sensors, Inc. Compensation Recoupment Policy adopted as of October 18, 2023 1. Restatement. In the event of any required accounting restatement of the financial statements of Electro-Sensors, Inc. (the “Company”) due to the material noncompliance of the Company with any financial reporting requirement under the applicable U.S. federal securities laws, including any required ac |
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March 20, 2024 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at www.virtualshareholdermeeting.com/ELSE2024 on April 24, 2024 at 2:00 p.m. Central time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors David L. Klenk President, Electro-Sensors, Inc. Joseph A. Marino Chairman of the Board President, Card |
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March 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-09587 ELECTRO-SENSORS, INC. |
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March 20, 2024 |
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 (Amendment No. ) Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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February 21, 2024 |
ELSE / Electro-Sensors, Inc. / Peterson Lynne Elizabeth - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Electro-Sensors, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 285233 10 2 (CUSIP Number) Lynne E. Peterson 10254 Nottingham Trail, Eden Prairie, MN 55347 612-670-7055 (Name, Address and Telephone Number of Person Authorized to Receiv |
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February 14, 2024 |
ELSE / Electro-Sensors, Inc. / Peterson Jeffrey Dean - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Electro-Sensors, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 285233 10 2 (CUSIP Number) Jeffrey D. Peterson 6111 Blue Circle Drive, Minnetonka, MN 55343 612-865-0154 (Name, Address and Telephone Number of Person Authorized to Receive |
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February 14, 2024 |
ELSE / Electro-Sensors, Inc. / Peterson Patricia Nancy - SCHEDULE 13D Activist Investment SC 13D 1 petpn20240213sc13d.htm SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Electro-Sensors, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 285233 10 2 (CUSIP Number) Patricia N. Peterson 6005 Erin Terrace, Edina, MN 55439 612-799-8994 (Name, Address and Telephone Nu |
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February 14, 2024 |
ELSE / Electro-Sensors, Inc. / Peterson John Eberhart - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Electro-Sensors, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 285233 10 2 (CUSIP Number) John E. Peterson 815 Buttonbush Lane, Naples, FL 34108 952-426-8585 (Name, Address and Telephone Number of Person Authorized to Receive Notices a |
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February 14, 2024 |
ELSE / Electro-Sensors, Inc. / Peterson Lynne Elizabeth - SCHEDULE 13D Activist Investment SC 13D 1 petle20240213sc13d.htm SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Electro-Sensors, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 285233 10 2 (CUSIP Number) Lynne E. Peterson 10254 Nottingham Trail, Eden Prairie, MN 55347 612-670-7055 (Name, Address and Tel |
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February 14, 2024 |
ELSE / Electro-Sensors, Inc. / Peterson Paul Rodney - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Electro-Sensors, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 285233 10 2 (CUSIP Number) Paul R. Peterson P.O. Box 901332, Kula, Hawaii 96790 808-214-2199 (Name, Address and Telephone Number of Person Authorized to Receive Notices and |
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February 5, 2024 |
ELSE / Electro-Sensors, Inc. / CALDWELL SECURITIES, INC - SCHEDULE 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)* Electro-Sensors Inc. (Name of Issuer) Common Stock, $0.10 par value per share (Title of Class of Securities) 285233102 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rul |
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November 14, 2023 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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November 14, 2023 |
EXHIBIT 10.4 [Form of] RESTRICTED STOCK UNIT AGREEMENT ELECTRO-SENSORS, INC. 2013 EQUITY INCENTIVE PLAN THIS AGREEMENT, made effective as of this of , , by and between Electro-Sensors, Inc., a Minnesota corporation (the “Company”), and (“Participant”). WITNESSETH: WHEREAS, Participant on the date hereof is an Employee or Director of the Company or one of its Subsidiaries; and WHEREAS, the Company |
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November 14, 2023 |
EXHIBIT 10.3 [FORM OF] NONQUALIFIED STOCK OPTION AGREEMENT ELECTRO-SENSORS, INC. 2013 EQUITY INCENTIVE PLAN THIS AGREEMENT, made effective as of this day of , , by and between Electro-Sensors, Inc., a Minnesota corporation (the “Company”), and (“Participant”). WITNESSETH: WHEREAS, Participant on the date hereof is an Employee or Director of the Company or one of its Subsidiaries; and WHEREAS, the |
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August 10, 2023 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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May 31, 2023 |
ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2022 EX-1.01 2 electro230628ex1-01.htm CONFLICT MINERAL REPORT Exhibit 1.01 ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2022 NOTE REGARDING DEFINED TERMS Unless otherwise defined in this Conflict Minerals Report, terms used in this Conflict Minerals Report have the meanings ascribed to them by Rule 13p-1 adopted under the Securities Exchange Act of 1934 (“Rule”), the instructions to |
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May 31, 2023 |
UNITED STATES SECURITITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Electro-Sensors, Inc. (Exact Name of Registrant as Specified in Charter) Minnesota 000-09587 41-0943459 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorporation) Identification Number) 6111 Blue Circle Drive Minnetonka, MN 55343-9108 (Address of Principal Execu |
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May 11, 2023 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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May 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): April 27, 2023 Electro-Sensors, Inc. (Exact name of Registrant as Specified in its Charter) Minnesota (State Or Other Jurisdiction Of Incorporation) 000-09587 41-0943459 (Commission F |
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March 17, 2023 |
Letter to Shareholders dated March 17, 2023 Exhibit 99.1 March 17, 2023 Dear Shareholders: Greetings and welcome to the 2022 Electro-Sensors Annual Report. Spring is once again in the air, and we are eagerly looking forward to this new season. Similarly, Electro-Sensors has gone through an interesting and dynamic season since our last shareholder report. However, as much as we often focus on changing circumstances, we remain steadfastly com |
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March 17, 2023 |
Exhibit 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Electro-Sensors, Inc. (“ELSE,” “we,” “our,” or “us”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock. DESCRIPTION OF CAPITAL STOCK The following summary of the general terms and provisions of our |
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March 17, 2023 |
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 (Amendment No. ) Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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March 17, 2023 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at www.virtualshareholdermeeting.com/ELSE2023 on April 27, 2023 at 2:00 p.m. Central time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors David L. Klenk President, Electro-Sensors, Inc. Joseph A. Marino Chairman of the Board President, Card |
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March 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-09587 ELECTRO-SENSORS, INC. |
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February 10, 2023 |
ELSE / Electro-Sensors, Inc. / CALDWELL SECURITIES, INC - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Electro-Sensors Inc. (Name of Issuer) Common Stock, $0.10 par value per share (Title of Class of Securities) 285233102 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule |
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January 31, 2023 |
Electro-Sensors and Mobile X Global, Inc. Agree to Terminate Merger Agreement Exhibit 99.1 Electro-Sensors and Mobile X Global, Inc. Agree to Terminate Merger Agreement Minnetonka, Minnesota, January 30, 2023; Electro-Sensors, Inc. (Nasdaq: ELSE) and privately held Mobile X Global, Inc. announced today that the two companies have terminated the definitive merger agreement the parties entered into on June 10, 2022. A condition to closing of the merger transaction was the con |
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January 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): January 30, 2023 Electro-Sensors, Inc. (Exact name of Registrant as Specified in its Charter) Minnesota (State Or Other Jurisdiction Of Incorporation) 000-09587 41-0943459 (Commission |
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January 31, 2023 |
Exhibit 10.1 AGREEMENT TO TERMINATE AGREEMENT AND PLAN OF MERGER by and among ELECTRO-SENSORS, INC., MOBILE X NEWCO, INC., and MOBILE X GLOBAL, INC. January 30, 2023 Reference is hereby made to the Agreement and Plan of Merger (the “Merger Agreement”), dated as of June 10, 2022, by and among Electro-Sensors, Inc., a Minnesota corporation (the “Parent”), Mobile X Newco, Inc., a Delaware corporation |
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November 14, 2022 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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October 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 1)1 Electro-Sensors, Inc. (Name of Issuer) Common Stock, $0.10 par value (Title of Class of Securities) 285233102 (CUSIP Number) DAVID E. LAZAR Villa 1, 14 |
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September 26, 2022 |
425 1 electro221135425.htm 425 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): September 20, 2022 Electro-Sensors, Inc. (Exact name of Registrant as Specified in its Charter) Minnesota (State Or Other Jurisdiction Of Incorporation) |
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September 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): September 20, 2022 Electro-Sensors, Inc. (Exact name of Registrant as Specified in its Charter) Minnesota (State Or Other Jurisdiction Of Incorporation) 000-09587 41-0943459 (Commissi |
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August 2, 2022 |
Exhibit 3.2 Amended Bylaws of Electro-Sensors, Inc. (as of june 10, 2022) ARTICLE 1 Offices and Corporate Seal 1.1 Offices. The principal office of the corporation will be located at 6111 Blue Circle Drive, Minnetonka, Minnesota, and the corporation may have offices at such other places within or without the State of Minnesota as the Board of Directors may from time to time determine or the busine |
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August 2, 2022 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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August 2, 2022 |
Exhibit 3.1 RESTATED ARTICLES OF INCORPORATION OF ELECTRO-SENSORS, INC. AS OF JUNE 30, 2022 ARTICLE 1 NAME 1.1 The name of the corporation shall be Electro-Sensors, Inc. ARTICLE 2 REGISTERED OFFICE 2.1 The location and post office address of the registered office of the corporation shall be 6111 Blue Circle Drive Minnetonka, Minnesota 55343-9108 ARTICLE 3 PURPOSE 3.1 The corporation shall have gen |
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June 15, 2022 |
Filed by Electro-Sensors, Inc. 425 1 electro220776425.htm 425 Filed by Electro-Sensors, Inc. Commission File No.: 000-09587 Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Mobile X Global, Inc. Article Fiercewireless.com Mobile X, Electro-Sensors plan merger to disrupt wireless By Monica Alleven Jun |
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June 14, 2022 |
Exhibit 10.1 Execution Version VOTING AGREEMENT This VOTING AGREEMENT (this ?Voting Agreement?) is made and entered into as of June 10, 2022 by and among Mobile X Global Inc., a Delaware corporation (?Mobile X?), the undersigned shareholder (the ?Shareholder?) of Electro-Sensors, Inc., a Minnesota corporation (the ?Parent?) and the Parent. Capitalized terms used but not otherwise defined herein sh |
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June 14, 2022 |
Exhibit 99.1 Electro-Sensors and Mobile X Global Announce Merger Public company to launch Mobile X, a disruptive new wireless service provider Minnetonka, MN and Los Angeles, CA ? June 13, 2022: Electro-Sensors, Inc. (Nasdaq: ELSE), a leader in industrial monitoring systems, and Mobile X Global, Inc., one of the world?s first connectivity-as-a-service companies, announced today that they have ente |
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June 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): June 10, 2022 Electro-Sensors, Inc. (Exact name of Registrant as Specified in its Charter) Minnesota (State Or Other Jurisdiction Of Incorporation) 000-09587 41-0943459 (Commission Fi |
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June 14, 2022 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of June 10, 2022 by and among ELECTRO-SENSORS, INC., MOBILE X NEWCO, INC., and MOBILE X GLOBAL, INC., Table of Contents Page ARTICLE I DEFINED TERMS 2 1.1. Specific Definitions 2 1.2. Other Terms 3 1.3. Interpretation 3 ARTICLE II THE MERGER 4 2.1. The Merger 4 2.2. Effective Time 4 2.3. Effects of the Merger 4 2.4. Organizational Documents of the |
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June 14, 2022 |
Exhibit 10.2 Execution Version VOTING AGREEMENT This VOTING AGREEMENT (this ?Voting Agreement?) is made and entered into as of June 10, 2022 by and among Mobile X Global Inc., a Delaware corporation (?Mobile X?), the undersigned shareholder (the ?Shareholder?) of Mobile X and Electro-Sensors, Inc., a Minnesota corporation (the ?Parent?). Capitalized terms used but not otherwise defined herein shal |
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June 14, 2022 |
Section 3.12 of Electro-Sensors, Inc. Bylaws, effective June 10, 2022 Exhibit 3.2 Article 3 of the Electro-Sensors, Inc., Bylaws, Directors, is hereby amended to add a new Section 3.12, as forth below, effective June 10, 2022 Section 3.12. Exclusive Forum for Internal Corporate Claims. The sole and exclusive forum for (i) any claim that is based upon a violation of a duty under the laws of the State of Minnesota by a current or former director, officer or shareholde |
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June 13, 2022 |
425 1 electro220768425.htm 425 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): June 10, 2022 Electro-Sensors, Inc. (Exact name of Registrant as Specified in its Charter) Minnesota (State Or Other Jurisdiction Of Incorporation) 000- |
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May 31, 2022 |
UNITED STATES SECURITITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Electro-Sensors, Inc. (Exact Name of Registrant as Specified in Charter) Minnesota 000-09587 41-0943459 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorporation) Identification Number) 6111 Blue Circle Drive Minnetonka, MN 55343-9108 (Address of Principal Execu |
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May 31, 2022 |
Exhibit 1.01 – Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2021 NOTE REGARDING DEFINED TERMS Unless otherwise defined in this Conflict Minerals Report, terms used in this Conflict Minerals Report have the meanings ascribed to them by Rule 13p-1 adopted under the Securities Exchange Act of 1934 (“Rule”), the instructions to Form SD, and the Securities and Exchange Commission Releas |
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May 13, 2022 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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April 25, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 20, 2022 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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March 31, 2022 |
Letter to Shareholders dated March 31, 2022 Exhibit 99.1 March 31, 2022 Dear Shareholders: Welcome to the 2021 Electro-Sensors Annual Report. We appreciate your interest in the company as we continue to deliver industry-leading machine monitoring sensors and hazard monitoring systems for global industrial and agricultural applications. For over 50 years, our customers have relied on us to provide innovative and cost-effective solutions, ena |
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March 31, 2022 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at www.virtualshareholdermeeting.com/ELSE2022 on April 20, 2022 at 2:00 p.m. Central time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors David L. Klenk President, Electro-Sensors, Inc. Joseph A. Marino Chairman of the Board President, Card |
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March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-09587 ELECTRO-SENSORS, INC. |
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March 31, 2022 |
SCHEDULE 14A - INFORMATION REQUIRED IN PROXY STATEMENT Schedule 14A Information DEF 14A 1 electro220424def14a.htm DEF 14A SCHEDULE 14A - 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 ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as p |
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January 14, 2022 |
Press Release, dated January 14, 2022. Exhibit 99.1 Activist Investing LLC Announces 5.7% Ownership Interest in Electro-Sensors, Inc. January 14, 2022 (GLOBE NEWSWIRE) NEW YORK ? Activist Investing LLC (together with its affiliates, ?Activist Investing? or ?we?), today announced the acquisition of approximately 5.7% of the outstanding shares of Electro-Sensors, Inc. (NASDAQ: ELSE) (?ELSE? or the ?Company?). David Elliot Lazar, Chief Ex |
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January 14, 2022 |
ELSE / Electro-Sensors, Inc. / Activist Investing LLC - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. )1 Electro-Sensors, Inc. (Name of Issuer) Common Stock, $0.10 par value (Title of Class of Securities) 285233102 (CUSIP Number) DAVID E. LAZAR C/O ACTIVIST |
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January 14, 2022 |
Exhibit 99.2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, $0.10 par value, of Electro-Sensors, Inc., a Minnesota corporation. This Jo |
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November 5, 2021 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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August 12, 2021 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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June 1, 2021 |
ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2020 Exhibit 1.01 ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2020 NOTE REGARDING DEFINED TERMS Unless otherwise defined in this Conflict Minerals Report, terms used in this Conflict Minerals Report have the meanings ascribed to them by Rule 13p-1 adopted under the Securities Exchange Act of 1934 (?Rule?), the instructions to Form SD, and the Securities and Exchange Commission Releas |
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June 1, 2021 |
SD 1 electro210736sd.htm FORM SD UNITED STATES SECURITITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Electro-Sensors, Inc. (Exact Name of Registrant as Specified in Charter) Minnesota 000-09587 41-0943459 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorporation) Identification Number) 6111 Blue Circle Drive Minnetonka, MN 55343 |
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May 13, 2021 |
S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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April 27, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 21, 2021 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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March 25, 2021 |
Registrant’s Bylaws, as amended Exhibit 3.2 Amended Bylaws of Electro-Sensors, Inc. (as of March 23, 2021) ARTICLE 1 Offices and Corporate Seal 1.1 Offices. The principal office of the corporation will be located at 6111 Blue Circle Drive, Minnetonka, Minnesota, and the corporation may have offices at such other places within or without the State of Minnesota as the Board of Directors may from time to time determine or the busin |
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March 25, 2021 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at www.virtualshareholdermeeting.com/ELSE2021 on April 21, 2021 at 2:00 p.m. Central time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors David L. Klenk President, Electro-Sensors, Inc. Joseph A. Marino Chairman of the Board President, Card |
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March 25, 2021 |
Annual Report - FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-09587 ELECTRO-SENSORS, INC. |
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March 25, 2021 |
Letter to Shareholders dated March 25, 2021 Exhibit 99.1 March 25, 2021 Dear Shareholders: Welcome to the 2020 Electro-Sensors Annual Report. Thanks for your interest in the company and your continued support as we provide our customers around the world with the industry?s finest machine monitoring sensors and switches, and most innovative hazard monitoring systems. By any measure, 2020 was an extraordinary year due to the COVID-19 pandemic |
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March 25, 2021 |
DEF 14A 1 electro210409def14a.htm DEF 14A SCHEDULE 14A - 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 ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as p |
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November 12, 2020 |
Quarterly Report - FORM 10-Q FOR THE QUARTER ENDED SEPTEMBER 30, 2020 S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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August 13, 2020 |
Quarterly Report - FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2020 S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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July 27, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 22, 2020 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission Fi |
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June 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 4, 2020 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission Fil |
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June 1, 2020 |
Exhibit 1.01 – Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2019 NOTE REGARDING DEFINED TERMS Unless otherwise defined in this Conflict Minerals Report, terms used in this Conflict Minerals Report have the meanings ascribed to them by Rule 13p-1 adopted under the Securities Exchange Act of 1934 (“Rule”), the instructions to Form SD, and the Securities and Exchange Commission Releas |
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June 1, 2020 |
UNITED STATES SECURITITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Electro-Sensors, Inc. (Exact Name of Registrant as Specified in Charter) Minnesota 000-09587 41-0943459 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorporation) Identification Number) 6111 Blue Circle Drive Minnetonka, MN 55343-9108 (Address of Principal Execu |
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May 11, 2020 |
Quarterly Report - FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2020 S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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May 11, 2020 |
Exhibit 10.1 U.S. BANK® SBA PAYROLL PROTECTION LOAN U.S. Bank® SBA Payroll Protection Loan Borrower Note Date: 05/05/2020 Electro-Sensors, Inc. Tax ID Number: 41-0943459 Minnetonka,MN 55343 Loan Amount: $645,180.00 Type of Organization: C-Corp State of Registration: MN-Minnesota 1. Loan ("Loan"). FOR VALUE RECEIVED, the undersigned borrower ("Borrower") promises to pay to the order of U.S. Bank Na |
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April 28, 2020 |
SCHEDULE 14A - INFORMATION REQUIRED IN PROXY STATEMENT Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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March 25, 2020 |
Letter to Shareholders dated March 25, 2020 Exhibit 99.1 March 25, 2020 Dear Shareholders: It has certainly been an exciting year for us as we’ve carried out our mission of providing industry leading machine monitoring sensors and hazard monitoring systems to industrial and agricultural customers around the world. While many things have changed in our business over the last 50-plus years, our passion for serving customers has never wavered |
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March 25, 2020 |
Annual Report - FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-09587 ELECTRO-SENSORS, INC. |
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March 25, 2020 |
Exhibit 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Electro-Sensors, Inc. (“ELSE,” “we,” “our,” or “us”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock. DESCRIPTION OF CAPITAL STOCK The following summary of the general terms and provisions of our |
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March 25, 2020 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The date and location of our Annual Meeting of Shareholders will be announced at a later date via the proxy statement and on our corporate website (www.electro-sensors.com). All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors David L. Klenk President, Electro-Sensors, Inc. Joseph A. Marino Ch |
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November 12, 2019 |
Quarterly Report - FORM 10-Q FOR THE QUARTER ENDED SEPTEMBER 30, 2019 S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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August 12, 2019 |
Quarterly Report - FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2019 S UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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May 31, 2019 |
ELSE / Electro-Sensors, Inc. SD - - FORM SD SD 1 electro191231sd.htm FORM SD UNITED STATES SECURITITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Electro-Sensors, Inc. (Exact Name of Registrant as Specified in Charter) Minnesota 000-09587 41-0943459 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorporation) Identification Number) 6111 Blue Circle Drive Minnetonka, MN 55343 |
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May 31, 2019 |
Exhibit 1.01 – Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2018 NOTE REGARDING DEFINED TERMS Unless otherwise defined in this Conflict Minerals Report, terms used in this Conflict Minerals Report have the meanings ascribed to them by Rule 13p-1 adopted under the Securities Exchange Act of 1934 (“Rule”), the instructions to Form SD, and the Securities and Exchange Commission Releas |
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May 24, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 TO 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 24, 2019 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorpo |
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May 13, 2019 |
ELSE / Electro-Sensors, Inc. 10-Q Quarterly Report FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2019 Sta UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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April 30, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 24, 2019 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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March 20, 2019 |
ELSE / Electro-Sensors, Inc. FORM DEF 14A ELECTRO-SENSORS, INC. 6111 Blue Circle Drive Minnetonka, Minnesota 55343 (952) 930-0100 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held April 24, 2019 To the Shareholders of Electro-Sensors, Inc.: Notice is hereby given that the Annual Meeting of Shareholders of Electro-Sensors, Inc. will be held at the Sheraton Minneapolis West Hotel, 12201 Ridgedale Drive, Minnetonka, Minnesota, on Wednesday |
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March 20, 2019 |
Letter to Shareholders dated March 20, 2019 Exhibit 99.1 March 20, 2019 Dear Shareholders: In 2018 Electro-Sensors reached an exciting milestone as we celebrated our 50th anniversary of providing industry leading machine monitoring sensors and hazard monitoring systems. As we reflect on the many changes that have taken place as Electro-Sensors has grown into a well-established industry leader in the markets it serves, it is tremendously rew |
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March 20, 2019 |
ELSE / Electro-Sensors, Inc. FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2018 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-09587 ELECTRO-SENSORS, INC. |
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March 20, 2019 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at the Sheraton Minneapolis West, 12201 Ridgedale Drive, Minnetonka, Minnesota on April 24, 2019 at 2:00 p.m. local time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors David L. Klenk President, Electro-Sensors, Inc. Joseph A. Marino Chairm |
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November 20, 2018 |
ELSE / Electro-Sensors, Inc. / Estate Of Nancy P. Peterson - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Electro-Sensors, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 285233 10 2 (CUSIP Number) Estate of Nancy P. Peterson c/o Jeffrey D. Peterson 15708 Woodknoll Lane Minnetonka, MN 55345 612-865-0154 (Name, Address and Telephone Number of |
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November 13, 2018 |
ELSE / Electro-Sensors, Inc. FORM 10-Q FOR THE QUARTER ENDED SEPTEMBER 30, 2018 (Quarterly Report) Sta UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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August 14, 2018 |
ELSE / Electro-Sensors, Inc. FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2018 (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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May 30, 2018 |
ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2017 Exhibit 1.01 ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2017 NOTE REGARDING DEFINED TERMS Unless otherwise defined in this Conflict Minerals Report, terms used in this Conflict Minerals Report have the meanings ascribed to them by Rule 13p-1 adopted under the Securities Exchange Act of 1934 (“Rule”), the instructions to Form SD, and the Securities and Exchange Commission Releas |
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May 30, 2018 |
ELSE / Electro-Sensors, Inc. FORM SD UNITED STATES SECURITITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Electro-Sensors, Inc. (Exact Name of Registrant as Specified in Charter) Minnesota 000-09587 41-0943459 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorporation) Identification Number) 6111 Blue Circle Drive Minnetonka, MN 55343-9108 (Address of Principal Execu |
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May 10, 2018 |
ELSE / Electro-Sensors, Inc. FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2018 (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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April 30, 2018 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 25, 2018 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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March 20, 2018 |
ELSE / Electro-Sensors, Inc. DEFINITIVE PROXY STATEMENT SCHEDULE 14A - INFORMATION REQUIRED IN PROXY STATEMENT Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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March 20, 2018 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at the Sheraton Minneapolis West, 12201 Ridgedale Drive, Minnetonka, Minnesota on April 25, 2018 at 2:00 p.m. local time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors David L. Klenk President, Electro-Sensors, Inc. Joseph A. Marino Chairm |
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March 20, 2018 |
ELSE / Electro-Sensors, Inc. FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-09587 ELECTRO-SENSORS, INC. |
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March 20, 2018 |
Exhibit 99.1 March 19, 2018 Dear Shareholders: As Electro Sensors approaches our 50th anniversary this summer, we want to thank you for your consistent support and encouragement. Electro-Sensors is a recognized leader in providing machine monitoring sensors and hazard monitoring systems to industrial and agricultural markets. We have grown this reputation steadily by reliably delivering industry-l |
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November 13, 2017 |
ELSE / Electro-Sensors, Inc. FORM 10-Q FOR THE QUARTER ENDED SEPTEMBER 30, 2017 (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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September 11, 2017 |
ELSE / Electro-Sensors, Inc. / JENNINGS MILES P JR - AMENDMENT NO. 1 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Electro-Sensors, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 285233 10 2 (CUSIP Number) July 27, 2017 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this |
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August 10, 2017 |
ELSE / Electro-Sensors, Inc. FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2017 (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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May 31, 2017 |
UNITED STATES SECURITITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Electro-Sensors, Inc. (Exact Name of Registrant as Specified in Charter) Minnesota 000-09587 41-0943459 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorporation) Identification Number) 6111 Blue Circle Drive Minnetonka, MN 55343-9108 (Address of Principal Execu |
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May 31, 2017 |
ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2016 Exhibit 1.01 ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2016 NOTE REGARDING DEFINED TERMS Unless otherwise defined in this Conflict Minerals Report, terms used in this Conflict Minerals Report have the meanings ascribed to them by Rule 13p-1 adopted under the Securities Exchange Act of 1934 (?Rule?), the instructions to Form SD, and the Securities and Exchange Commission Releas |
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May 11, 2017 |
Electro-Sensors FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2017 (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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May 2, 2017 |
Electro-Sensors FORM 8-K DATED APRIL 26, 2017 (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 26, 2017 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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March 29, 2017 |
Electro-Sensors DEFINITIVE PROXY STATEMENT SCHEDULE 14A - INFORMATION REQUIRED IN PROXY STATEMENT Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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March 29, 2017 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at the Sheraton Minneapolis West, 12201 Ridgedale Drive, Minnetonka, Minnesota on April 26, 2017 at 2:00 p.m. local time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors David L. Klenk President, Electro-Sensors, Inc. Joseph A. Marino Chairm |
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March 29, 2017 |
Electro-Sensors FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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, 2016 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-09587 ELECTRO-SENSORS, INC. |
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March 29, 2017 |
Exhibit 99.1 March 10, 2017 Dear Shareholders: I?d like to start by thanking each of you for your continued interest in our company. The year certainly provided many interesting twists and turns, but overall Electro-Sensors maintained a steady course pursuing our strategy to become the leading machine sensing and hazard monitoring provider for the industrial and agricultural markets we serve. For |
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March 23, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 18, 2017 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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February 23, 2017 |
ELSE / Electro-Sensors, Inc. / JENNINGS MILES P JR Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Electro-Sensors, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 285233 10 2 (CUSIP Number) February 23, 2017 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which th |
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November 10, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-9587 ELECTRO-SENSORS, INC. |
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August 12, 2016 |
ELSE / Electro-Sensors, Inc. 10-Q - Quarterly Report - FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 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 Number 000-9587 ELECTRO-SENSORS, INC. |
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May 27, 2016 |
ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2015 Exhibit 1.01 ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2015 NOTE REGARDING DEFINED TERMS Unless otherwise defined in this Conflict Minerals Report, terms used in this Conflict Minerals Report have the meanings ascribed to them by Rule 13p-1 adopted under the Securities Exchange Act of 1934 (?Rule?), the instructions to Form SD, and the Securities and Exchange Commission Releas |
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May 27, 2016 |
UNITED STATES SECURITITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Electro-Sensors, Inc. (Exact Name of Registrant as Specified in Charter) Minnesota 000-09587 41-0943459 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorporation) Identification Number) 6111 Blue Circle Drive Minnetonka, MN 55343-9108 (Address of Principal Execu |
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May 12, 2016 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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April 27, 2016 |
As filed with the Securities and Exchange Commission on April 27, 2016 Registration No. |
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April 25, 2016 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 20, 2016 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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March 14, 2016 |
EXHIBIT 99.1 March 7, 2016 Dear Shareholders: Greetings and welcome to our 2015 Electro-Sensors Annual Report. The year has certainly flown by and spring is once again in the air. And while the return of the new season is rather predictable, it is likely one of the few things that remained predictable over the past year. On a global scale, the year was characterized by accelerating uncertainty on |
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March 14, 2016 |
EXHIBIT 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at the Sheraton Minneapolis West, 12201 Ridgedale Drive, Minnetonka, Minnesota on April 20, 2016 at 2:00 p.m. local time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors David L. Klenk President, Electro-Sensors, Inc. Joseph A. Marino Chairm |
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March 14, 2016 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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, 2015 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-09587 ELECTRO-SENSORS, INC. |
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March 14, 2016 |
SCHEDULE 14A - INFORMATION REQUIRED IN PROXY STATEMENT Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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November 10, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-9587 ELECTRO-SENSORS, INC. |
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August 11, 2015 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-9587 ELECTRO-SENSORS, INC. |
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May 29, 2015 |
ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2014 Exhibit 1.01 ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2014 NOTE REGARDING DEFINED TERMS Unless otherwise defined in this Conflict Minerals Report, terms used in this Conflict Minerals Report have the meanings ascribed to them by Rule 13p-1 adopted under the Securities Exchange Act of 1934 (?Rule?), the instructions to Form SD, and the Securities and Exchange Commission Releas |
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May 29, 2015 |
UNITED STATES SECURITITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Electro-Sensors, Inc. (Exact Name of Registrant as Specified in Charter) Minnesota 000-09587 41-0943459 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 6111 Blue Circle Drive Minnetonka, MN 55343-9108 (Address of Principal Execu |
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May 14, 2015 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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April 27, 2015 |
Electro-Sensors FORM 8-K DATED APRIL 22, 2015 (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 22, 2015 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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March 18, 2015 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at the Sheraton Minneapolis West, 12201 Ridgedale Drive, Minnetonka, Minnesota on April 22, 2015 at 2:00 p.m. local time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors David L. Klenk President, Electro-Sensors, Inc. Joseph A. Marino Chairm |
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March 18, 2015 |
Exhibit 99.1 March 6, 2015 Dear Shareholders: Welcome to the 2014 Electro-Sensors Annual Report. While I realize the year had 365 days like most other years, it sure seems like it went by amazingly fast! Part of the fun of being at Electro-Sensors is that we have many really exciting things taking place and our days are filled with new and interesting opportunities. As highlighted in last year?s a |
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March 18, 2015 |
Electro-Sensors DEFINITIVE PROXY STATEMENT SCHEDULE 14A - INFORMATION REQUIRED IN PROXY STATEMENT Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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March 18, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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, 2014 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-09587 ELECTRO-SENSORS, INC. |
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November 12, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 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 Number 000-9587 ELECTRO-SENSORS, INC. |
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August 13, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 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 Number 000-9587 ELECTRO-SENSORS, INC. |
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May 30, 2014 |
UNITED STATES SECURITITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD SPECIALIZED DISCLOSURE REPORT Electro-Sensors, Inc. (Exact Name of Registrant as Specified in Charter) Minnesota 000-09587 41-0943459 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 6111 Blue Circle Drive Minnetonka, MN 55343-9108 (Address of Principal Execu |
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May 30, 2014 |
ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2013 Exhibit 1.01 ELECTRO-SENSORS, INC. CONFLICT MINERALS REPORT REPORTING YEAR: 2013 NOTE REGARDING DEFINED TERMS Unless otherwise defined in this Conflict Minerals Report, terms used in this Conflict Minerals Report have the meanings ascribed to them by Rule 13p-1 adopted under the Securities Exchange Act of 1934 (“Rule”), the instructions to Form SD, and the Securities and Exchange Commission Releas |
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May 13, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 10-Q 1 else14179910q.htm FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2014 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For |
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April 25, 2014 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 23, 2014 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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March 21, 2014 |
Exhibit 99.1 March 17, 2014 Dear Shareholders: Welcome and thank you for your continued interest in Electro-Sensors. As I write my first annual letter, the temperature has finally risen above freezing and the snow is beginning to melt. By all accounts, it has been a brutal winter, even by Minnesota standards. Outside Electro-Sensors’ windows wild turkeys are once again foraging for the first signs |
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March 21, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K x 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 Commission file number 000-09587 ELECTRO-SENSORS, INC. |
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March 21, 2014 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at the Sheraton Minneapolis West, 12201 Ridgedale Drive, Minnetonka, Minnesota on April 23, 2014 at 2:00 p.m. local time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors David L. Klenk President, Electro-Sensors, Inc. Joseph A. Marino Chairm |
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March 21, 2014 |
Exhibit 10.4 CERTAIN INFORMATION INDICATED BY [***] HAS BEEN DELETED FROM THIS EXHIBIT AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2. ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (the “Agreement”) is made as of February 14, 2014 by and among HARVEST ENGINEERING INC., a Delaware corporation (“Seller”), HA |
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March 21, 2014 |
SCHEDULE 14A - INFORMATION REQUIRED IN PROXY STATEMENT Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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February 19, 2014 |
Electro-Sensors, Inc. Acquires Wireless Hazard Monitoring Product Line From Harvest Engineering Inc. Exhibit 99.1 Electro-Sensors, Inc. Acquires Wireless Hazard Monitoring Product Line From Harvest Engineering Inc. Minnetonka, MN, February 18, 2014 – Electro-Sensors, Inc. (Nasdaq: ELSE) announced today it has acquired the advanced wireless hazard monitoring product line from Harvest Engineering Inc. (“Harvest”). Electro-Sensors will market and sell the new hazard monitoring products under its new |
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February 19, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): February 14, 2014 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota (State Or Other Jurisdiction Of Incorporation) 000-09587 41-0943459 (Commissio |
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November 21, 2013 |
- FORM 8-K DATED NOVEMBER 19, 2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): November 19, 2013 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota (State Or Other Jurisdiction Of Incorporation) 000-09587 41-0943459 (Commissio |
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November 21, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5 )* ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, $.10 par value (Title of Class of Securities) 285233 10 2 (CUSIP Number) Farnam Street Partners, L.P. 3033 Excelsior Boulevard, Suite 320 Minneapolis, MN 55426 Phone: (612) 353-6707 With a copy to: Ma |
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November 21, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Electro-Sensors, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 285233 10 3 (CUSIP Number) Nancy P. Peterson 805 Main Street Hopkins, MN 55343 612-865-0154 (Name, Address and Telephone Number of Person Authorized to Receive Notices and |
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November 20, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 11) ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 285233102 (CUSIP Number) Nicholas J. Swenson 3033 Excelsior Blvd., Suite 560 Minneapolis, MN 55416 Telephone: (612) 353-6380 (Name, Address and Telephon |
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November 12, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION 10-Q 1 electro13470610q.htm FORM 10-Q FOR THE QUARTER ENDED SEPTEMBER 30, 2013 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE A |
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October 31, 2013 |
ELSE / Electro-Sensors, Inc. / FARNAM STREET PARTNERS LP /MN - FORM SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4 )* ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, $.10 par value (Title of Class of Securities) 285233 10 2 (CUSIP Number) Farnam Street Partners, L.P. 3033 Excelsior Boulevard, Suite 320 Minneapolis, MN 55426 Phone: (612) 353-6707 With a copy to: Ma |
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September 23, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, $.10 par value (Title of Class of Securities) 285233 10 2 (CUSIP Number) Farnam Street Partners, L.P. 3033 Excelsior Boulevard, Suite 320 Minneapolis, MN 55426 Phone: (612) 353-6707 With a copy to: Mar |
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September 12, 2013 |
Exhibit 99.1 September 9, 2013 Greetings from the Electro-Sensors Team, We hope this letter finds you well and enjoying the remaining months of a delightful summer. At Electro-Sensors, we’ve been busy experiencing a refreshing season of change focused on preparing the Company for the next round of growth and success. As you may have read in our press release dated July 23, 2013, Electro-Sensors re |
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September 12, 2013 |
Financial Statements and Exhibits, Other Events - FORM 8-K DATED SEPTEMBER 12, 2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 12, 2013 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commissi |
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August 9, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 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 Number 0-9587 ELECTRO-SENSORS, INC. |
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July 23, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 17, 2013 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission Fi |
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July 23, 2013 |
Exhibit 99.1 July 23, 2013 Electro-Sensors Adds to Management Team and Board of Directors, and Announces Temporary Suspension of Quarterly Dividend · Appoints David L. Klenk as CEO · Adds Scott A. Gabbard to Board of Directors · Temporarily suspends Quarterly Dividend Minnetonka, Minnesota (July 23, 2013) – Electro-Sensors, Inc. (NASDAQ: ELSE), a leading global provider of machine monitoring senso |
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June 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 14, 2013 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission Fi |
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May 13, 2013 |
ELSE / Electro-Sensors, Inc. / Swenson Nicholas John Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 10) ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 285233102 (CUSIP Number) Nicholas J. Swenson 3033 Excelsior Blvd., Suite 560 Minneapolis, MN 55416 Telephone: (612) 353-6380 (Name, Address and Telephone |
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May 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-09587 ELECTRO-SENSORS, INC. |
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April 29, 2013 |
Exhibit 10.2 [FORM OF] NONQUALIFIED STOCK OPTION AGREEMENT ELECTRO-SENSORS, INC. 2013 EQUITY INCENTIVE PLAN THIS AGREEMENT, made effective as of this day of , 20, by and between Electro-Sensors, Inc., a Minnesota corporation (the “Company”), and (“Participant”). W I T N E S S E T H: WHEREAS, Participant on the date hereof is an Employee or Director of or Consultant to the Company or one of its Sub |
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April 29, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 24, 2013 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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April 29, 2013 |
Exhibit 10.1 [FORM OF] INCENTIVE STOCK OPTION AGREEMENT ELECTRO-SENSORS, INC. 2013 EQUITY INCENTIVE PLAN THIS AGREEMENT, made effective as of this day of , 20, by and between Electro-Sensors, Inc., a Minnesota corporation (the “Company”), and (“Participant”). W I T N E S S E T H: WHEREAS, Participant on the date hereof is an Employee of the Company or one of its Subsidiaries; and WHEREAS, the Comp |
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March 22, 2013 |
EXHIBIT 4.1 35 |
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March 22, 2013 |
SCHEDULE 14A - INFORMATION REQUIRED IN PROXY STATEMENT Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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March 22, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 10-K 1 electro13135010k.htm FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K x 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 |
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March 22, 2013 |
EX-99.2 8 electro131350ex99-2.htm INVESTOR INFORMATION EXHIBIT 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at the Sheraton Minneapolis West, 12201 Ridgedale Drive, Minnetonka, Minnesota on April 24, 2013 at 2:00 p.m. local time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors Bradley D. Slye |
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March 22, 2013 |
EXHIBIT 99.1 March 5, 2013 To the shareholders: Water is one of the most underappreciated natural resources that we have. Listening to our customers and responding to their needs is a core value at Electro-Sensors. We have a reputation for very high reliability products and outstanding customer service. However, for many of our customers last year, we could not provide the one thing they wanted mo |
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March 22, 2013 |
SUMMARY OF COMPENSATION ARRANGEMENTS WITH DIRECTORS 2012 FISCAL YEAR EXHIBIT 10.3 SUMMARY OF COMPENSATION ARRANGEMENTS WITH DIRECTORS 2012 FISCAL YEAR Electro-Sensors, Inc. (the ?Company?) currently does not have a written Board compensation plan. For the 2012 fiscal year, the Board determined that each of the Company?s non-employee directors would receive a cash retainer fee of $1,250 per quarter for their services on the Board. 36 |
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March 22, 2013 |
SUMMARY OF COMPENSATION ARRANGEMENTS WITH EXECUTIVE OFFICERS 2012 FISCAL YEAR EXHIBIT 10.4 SUMMARY OF COMPENSATION ARRANGEMENTS WITH EXECUTIVE OFFICERS 2012 FISCAL YEAR Electro-Sensors, Inc. (the ?Company?) currently does not have written employment agreements with its executive officers, who serve as ?at-will? employees pursuant to oral arrangements with the Company. For the 2012 fiscal year, the Company?s executive officers were entitled to the base salaries set forth bel |
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March 15, 2013 |
Nicholas J. Swenson 3033 Excelsior Blvd. Suite 560 Minneapolis, Minnesota 55416 March 14, 2013 Nicholas J. Swenson 3033 Excelsior Blvd. Suite 560 Minneapolis, Minnesota 55416 March 14, 2013 Bradley D. Slye Chairman of the Board Electro-Sensors, Inc. 6111 Blue Circle Drive Minnetonka, Minnesota 55343 Dear Mr. Slye: My admiration for Electro-Sensors has grown since I first acquired shares in 2009, and I have steadily added to my position. Careful study and review of Electro-Sensors continues |
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March 15, 2013 |
ELSE / Electro-Sensors, Inc. / Peterson Nancy P. - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Electro-Sensors, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 285233 10 3 (CUSIP Number) Nancy P. Peterson 805 Main Street Hopkins, MN 55343 612-865-0154 (Name, Address and Telephone Number of Person Authorized to Receive Notices and |
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March 15, 2013 |
ELSE / Electro-Sensors, Inc. / Swenson Nicholas John Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 9) ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 285233102 (CUSIP Number) Nicholas J. Swenson 3033 Excelsior Blvd., Suite 560 Minneapolis, MN 55416 Telephone: (612) 353-6380 (Name, Address and Telephone N |
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March 15, 2013 |
ELSE / Electro-Sensors, Inc. / Swenson Nicholas John Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8) ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 285233102 (CUSIP Number) Nicholas J. Swenson 3033 Excelsior Blvd., Suite 560 Minneapolis, MN 55416 Telephone: (612) 353-6380 (Name, Address and Telephone N |
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March 15, 2013 |
Nicholas J. Swenson 3033 Excelsior Blvd. Suite 560 Minneapolis, Minnesota 55416 March 14, 2013 Nicholas J. Swenson 3033 Excelsior Blvd. Suite 560 Minneapolis, Minnesota 55416 March 14, 2013 Bradley D. Slye Chairman of the Board Electro-Sensors, Inc. 6111 Blue Circle Drive Minnetonka, Minnesota 55343 Dear Mr. Slye: After careful study and review, I have developed a strong admiration and respect for Electro-Sensors, Inc. and its business. I currently own a significant stake in Electro-Sensors |
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February 15, 2013 |
ELSE / Electro-Sensors, Inc. / Swenson Nicholas John Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7) ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 285233102 (CUSIP Number) Nicholas J. Swenson 3033 Excelsior Blvd., Suite 560 Minneapolis, MN 55416 Telephone: (612) 353-6380 (Name, Address and Telephone N |
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November 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period 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 Number 0-9587 ELECTRO-SENSORS, INC. |
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August 10, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-9587 ELECTRO-SENSORS, INC. |
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August 8, 2012 |
POWER OF ATTORNEY The undersigned hereby constitutes and appoints Bradley D. Slye ("Attorney-in-Fact"), 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 3, 4 or Forms 5 relating to beneficial ownership of securities |
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August 8, 2012 |
POWER OF ATTORNEY The undersigned hereby constitutes and appoints Bradley D. Slye ("Attorney-in-Fact"), 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 3, 4 or Forms 5 relating to beneficial ownership of securities |
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May 11, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-9587 ELECTRO-SENSORS, INC. |
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April 20, 2012 |
Submission of Matters to a Vote of Security Holders - FORM 8-K DATED APRIL 18, 2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 18, 2012 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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March 29, 2012 |
Exhibit 99.1 March 8, 2012 To the shareholders: No one likes a car that breaks down except an auto mechanic. We depend on our cars for reliable transportation every day. For our customers, the reliability of our products in their applications is one of the biggest factors in choosing Electro-Sensors? products. The processing plants and installations that our products are used in have long operatin |
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March 29, 2012 |
Summary of Compensation Arrangements with Directors 2011 Fiscal Year Exhibit 10.3 Summary of Compensation Arrangements with Directors 2011 Fiscal Year Electro-Sensors, Inc. (the ?Company?) currently does not have a written Board compensation plan. For the 2011 fiscal year, the Board determined that each of the Company?s non-employee directors would receive a cash retainer fee of $1,250 per quarter for their services on the Board. 36 |
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March 29, 2012 |
Exibit 4.1 35 |
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March 29, 2012 |
SCHEDULE 14A - INFORMATION REQUIRED IN PROXY STATEMENT Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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March 29, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 0-9587 ELECTRO-SENSORS, INC. |
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March 29, 2012 |
Summary of Compensation Arrangements with Executive Officers 2011 Fiscal Year Exhibit 10.4 Summary of Compensation Arrangements with Executive Officers 2011 Fiscal Year Electro-Sensors, Inc. (the ?Company?) currently does not have written employment agreements with its executive officers, who serve as ?at-will? employees pursuant to oral arrangements with the Company. For the 2011 fiscal year, the Company?s executive officers were entitled to the base salaries set forth bel |
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March 29, 2012 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at the Sheraton Minneapolis West, 12201 Ridgedale Drive, Minnetonka, Minnesota on April 18, 2012 at 2:00 p.m. local time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors Bradley D. Slye Chairman of the Board President, Electro-Sensors, Inc. |
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December 9, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6 ) (1) ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 285233 10 2 (CUSIP Number) Nicholas Swenson 3033 Excelsior Blvd., Suite 560 Minneapolis, MN. 55416 Telephone: (612) 353-6380 With a copy to: Frank Var |
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November 10, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period 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 Number 0-9587 ELECTRO-SENSORS, INC. |
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August 30, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5 ) (1) ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 285233 10 2 (CUSIP Number) Nicholas Swenson 3033 Excelsior Blvd., Suite 560 Minneapolis, MN. 55416 Telephone: (612) 353-6380 With a copy to: Frank Var |
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August 12, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 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 Number 0-9587 ELECTRO-SENSORS, INC. |
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May 18, 2011 |
POWER OF ATTORNEY The undersigned hereby constitutes and appoints Bradley D. Slye and Fredrikson & Byron ("Attorneys-in-Fact"), 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 3, For |
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May 12, 2011 |
Minnesota 41-0943459 6111 Blue Circle Drive Minnetonka, Minnesota 55343-9108 (952) 930-0100 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 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 Number 0-9587 ELECTRO-SENSORS, INC. |
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April 25, 2011 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 20, 2011 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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April 5, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4) (1) ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 285233 10 2 (CUSIP Number) Nicholas Swenson 3033 Excelsior Blvd., Suite 560 Minneapolis, MN 55416 Telephone: (612) 353-6380 With a copy to: Frank Varga |
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April 4, 2011 |
POWER OF ATTORNEY Know all by these presents, that the undersigned, Nicholas Swenson, hereby constitutes and appoints each of Frank Vargas, Dan Tenenbaum and Inchan Hwang, signing singly, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned a Form ID Application and submit the same to the Securities and Exchange Commission (the ?Commission?); (2) execute for and on behalf of the undersigned, in the undersigned?s capacity as a 10% owner of Electro-Sensors, Inc. |
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March 17, 2011 |
SUMMARY OF COMPENSATION ARRANGEMENTS WITH DIRECTORS 2010 FISCAL YEAR Exhibit 10.3 SUMMARY OF COMPENSATION ARRANGEMENTS WITH DIRECTORS 2010 FISCAL YEAR Electro-Sensors, Inc. (the ?Company?) currently does not have a written Board compensation plan. For the 2010 fiscal year, the Board determined that each of the Company?s non-employee directors would receive a cash retainer fee of $1,250 per quarter for their services on the Board. |
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March 17, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 0-9587 ELECTRO-SENSORS, INC. |
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March 17, 2011 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at the Sheraton Minneapolis West, 12201 Ridgedale Drive, Minnetonka, Minnesota on April 20, 2011 at 2:00 p.m. local time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors Bradley D. Slye Chairman of the Board President, Electro-Sensors, Inc. |
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March 17, 2011 |
SUMMARY OF COMPENSATION ARRANGEMENTS WITH EXECUTIVE OFFICERS 2010 FISCAL YEAR Exhibit 10.4 SUMMARY OF COMPENSATION ARRANGEMENTS WITH EXECUTIVE OFFICERS 2010 FISCAL YEAR Electro-Sensors, Inc. (the ?Company?) currently does not have written employment agreements with its executive officers, who serve as ?at-will? employees pursuant to oral arrangements with the Company. For the 2010 fiscal year, the Company?s executive officers were entitled to the base salaries set forth bel |
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March 17, 2011 |
SCHEDULE 14A - INFORMATION REQUIRED IN PROXY STATEMENT Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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March 17, 2011 |
Exhibit 99.1 March 8, 2011 To the shareholders: Electro-Sensors, Inc. was started by Jim Slattery, the first president of the company. Jim introduced the first product which monitored the level of dry bulk material in storage bins and hoppers. Later on, Pete Peterson joined the company and worked in our investments area and advised in other areas of the company. Both men were instrumental in the d |
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March 17, 2011 |
Exhibit 4.1 COMMON COMMON 15986 ELECTRO-SENSORS, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF MINNESOTA See reverse side for certain definitions THIS CERTIFIES THAT CUSIP 285233 10 2 is the owner of FULL-PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF THE PAR VALUE OF TEN CENTS EACH OF ELECTRO-SENSORS, INC. transferable only on the books of the corporation by the holder hereof in person |
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March 16, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3 )(1) ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 285233 10 2 (CUSIP Number) Nicholas Swenson 3033 Excelsior Blvd., Suite 560 Minneapolis, MN 55416 Telephone: (612) 353-6380 With a copy to: Frank Varga |
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February 24, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 26, 2011 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission |
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November 12, 2010 |
Minnesota 41-0943459 6111 Blue Circle Drive Minnetonka, Minnesota 55343-9108 (952) 930-0100 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-9587 ELECTRO-SENSORS, INC. |
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October 8, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)(1) ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 285233 10 2 (CUSIP Number) Nicholas Swenson 3033 Excelsior Blvd., Suite 560 Minneapolis, MN. 55416 Telephone: (612) 353-6380 With a copy to: Frank Varga |
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August 13, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 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 Number 0-9587 ELECTRO-SENSORS, INC. |
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May 11, 2010 |
Minnesota 41-0943459 6111 Blue Circle Drive Minnetonka, Minnesota 55343-9108 (952) 930-0100 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 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 Number 0-9587 ELECTRO-SENSORS, INC. |
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May 6, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1 )* ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 285233 10 2 (CUSIP Number) Nicholas Swenson 3033 Excelsior Blvd., Suite 560 Minneapolis, MN. 55416 Telephone: (612) 353-6380 With a copy to: Frank Vargas |
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April 27, 2010 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 21, 2010 ELECTRO-SENSORS, INC. (Exact name of Registrant as Specified in its Charter) Minnesota 000-09587 41-0943459 (State or other jurisdiction of incorporation) (Commission F |
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March 9, 2010 |
SUMMARY OF COMPENSATION ARRANGEMENTS WITH EXECUTIVE OFFICERS 2009 FISCAL YEAR EXHIBIT 10.4 SUMMARY OF COMPENSATION ARRANGEMENTS WITH EXECUTIVE OFFICERS 2009 FISCAL YEAR Electro-Sensors, Inc. (the ?Company?) currently does not have written employment agreements with its executive officers, who serve as ?at-will? employees pursuant to oral arrangements with the Company. For the 2009 fiscal year, the Company?s executive officers were entitled to the base salaries set forth bel |
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March 9, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 0-9587 ELECTRO-SENSORS, INC. |
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March 9, 2010 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at the Sheraton Minneapolis West, 12201 Ridgedale Drive, Minnetonka, Minnesota on April 21, 2010 at 2:00 p.m. local time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors Bradley D. Slye Chairman of the Board President, Electro-Sensors, Inc. |
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March 9, 2010 |
SCHEDULE 14A - INFORMATION REQUIRED IN PROXY STATEMENT Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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March 9, 2010 |
EXHIBIT 4.1 COMMON COMMON 15986 ELECTRO-SENSORS, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF MINNESOTA See reverse side for certain definitions THIS CERTIFIES THAT CUSIP 285233 10 2 is the owner of FULL-PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF THE PAR VALUE OF TEN CENTS EACH OF ELECTRO-SENSORS, INC. transferable only on the books of the corporation by the holder hereof in person |
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March 9, 2010 |
Exhibit 99.1 March 3, 2010 To the shareholders: Our business is located in Minnesota and one thing about living in Minnesota is that the winter weather causes potholes to occur on many of our roads. Depending on the size of the pothole, when you hit one with your car, it can be a slight bump or it can be a jarring hit that forces you to take your vehicle in to a repair shop. These potholes are ana |
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March 9, 2010 |
SUMMARY OF COMPENSATION ARRANGEMENTS WITH DIRECTORS 2009 FISCAL YEAR EXHIBIT 10.3 SUMMARY OF COMPENSATION ARRANGEMENTS WITH DIRECTORS 2009 FISCAL YEAR Electro-Sensors, Inc. (the ?Company?) currently does not have a written Board compensation plan. For the 2009 fiscal year, the Board determined that each of the Company?s non-employee directors would receive a cash retainer fee of $1,250 per quarter for their services on the Board. 38 |
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December 4, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* ELECTRO-SENSORS, INC. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 285233 10 2 (CUSIP Number) Nicholas Swenson 3033 Excelsior Blvd., Suite 560 Minneapolis, MN. 55416 Telephone: (612) 353-6380 With a copy to: Frank Vargas, |
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November 12, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period 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 Number 0-9587 ELECTRO-SENSORS, INC. |
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August 12, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 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 Number 0-9587 ELECTRO-SENSORS, INC. |
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May 15, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009 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 Number 0-9587 ELECTRO-SENSORS, INC. |
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March 23, 2009 |
SUMMARY OF COMPENSATION ARRANGEMENTS WITH DIRECTORS 2008 FISCAL YEAR Exhibit 10.3 SUMMARY OF COMPENSATION ARRANGEMENTS WITH DIRECTORS 2008 FISCAL YEAR Electro-Sensors, Inc. (the ?Company?) currently does not have a written Board compensation plan. For the 2008 fiscal year, the Board determined that each of the Company?s non-employee directors would receive a cash retainer fee of $1,250 per quarter for their services on the Board. |
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March 23, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 0-9587 ELECTRO-SENSORS, INC. |
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March 23, 2009 |
Exhibit 99.1 March 4, 2009 To the shareholders: The economic climate and business climate that we are in today is much different than even one year ago. The word I use to describe how our economy got to this point is ?artificial?. Loans were made to people with artificial credit ratings. Terms of payment were artificially low for a period of time. Investors gave money to managers that yielded arti |
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March 23, 2009 |
SUMMARY OF COMPENSATION ARRANGEMENTS WITH EXECUTIVE OFFICERS 2008 FISCAL YEAR EX-10.4 4 electro091283ex10-4.htm SUMMARY OF COMPENSATION ARRANGEMENTS WITH EXECUTIVE OFFICERS Exhibit 10.4 SUMMARY OF COMPENSATION ARRANGEMENTS WITH EXECUTIVE OFFICERS 2008 FISCAL YEAR Electro-Sensors, Inc. (the “Company”) currently does not have written employment agreements with its executive officers, who serve as “at-will” employees pursuant to oral arrangements with the Company. For the 2008 |
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March 23, 2009 |
Exhibit 99.2 INVESTOR INFORMATION Annual Meeting The Annual Meeting of Shareholders will be held at the Sheraton Minneapolis West, 12201 Ridgedale Drive, Minnetonka, Minnesota on April 22, 2009 at 2:00 p.m. local time. All shareholders are welcome to attend and take part in the discussion of Company affairs. Board of Directors Bradley D. Slye Chairman of the Board President, Electro-Sensors, Inc. |
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March 23, 2009 |
SCHEDULE 14A - INFORMATION REQUIRED IN PROXY STATEMENT Schedule 14A Information SCHEDULE 14A - INFORMATION REQUIRED IN PROXY STATEMENT Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |