LMIA Pengajuan SEC - LMI Aerospace, Inc.- Laporan Tahunan, Pernyataan Kuasa, Prospektus

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SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to LMI Aerospace, Inc.

SEC Filings (Chronological Order)

Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.

July 7, 2017	15-12G	LMI Aerospace 15-12G LMI AEROSPACE INC. Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-24293 LMI AEROSPACE, INC. (Exact name of registrant as specifie
June 30, 2017	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers Document 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 30, 2017 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commissio
June 28, 2017	11-K	LMI Aerospace LMI AEROSPACE INC 11-K 12-31-2016 Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ?????..to?????. Commission file number 000-24293 A. Fu
June 28, 2017	S-8 POS	LMI Aerospace POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on June 27, 2017 Registration No.
June 28, 2017	S-8 POS	LMI Aerospace POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT S-8 POS 1 lmi-s8pos062717.htm POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on June 27, 2017 Registration No. 333-216415 Registration No. 333-205500 Registration No. 333-126768 Registration No. 333-38090 Registration No. 333-70259 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM
June 28, 2017	S-8 POS	LMI Aerospace POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on June 27, 2017 Registration No.
June 28, 2017	S-8 POS	LMI Aerospace POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on June 27, 2017 Registration No.
June 27, 2017	S-8 POS	LMI Aerospace POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT S-8 POS 1 lmi-s8pos062717.htm POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on June 27, 2017 Registration No. 333-216415 Registration No. 333-205500 Registration No. 333-126768 Registration No. 333-38090 Registration No. 333-70259 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM
June 27, 2017	EX-10.1	Employment Agreement by and between LMI Aerospace, Inc. and Daniel G. Korte, effective June 27, 2017 LMI Aerospace, Inc. 8-K Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?) is entered into between LMI Aerospace, INc. (?Employer?) and DANIEL G. KORTE (?Executive?). 1. Purpose and Employment. The purpose of this Agreement is to define the relationship between Employer as an employer and Executive as an employee of Employer. Employer hereby employs Executive, and Executive
June 27, 2017	EX-10.2	Employment Agreement by and between LMI Aerospace, Inc. and Clifford C. Stebe, Jr., effective June 27, 2017 LMI Aerospace, Inc. 8-K Exhibit 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?) is entered into between LMI AEROSPACE, INC. (?Employer?) and CLIFFORD C STEBE, JR. (?Executive?). 1. Purpose and Employment. The purpose of this Agreement is to define the relationship between Employer as an employer and Executive as an employee of Employer. Employer hereby employs Executive, and Exec
June 27, 2017	EX-3.2	Bylaws of LMI Aerospace, Inc. LMI Aerospace, Inc. 8-K Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF LMI Aerospace, Inc. A Missouri Corporation AMENDED AND RESTATED BYLAWS OF LMI Aerospace, Inc. A Missouri Corporation ARTICLE I OFFICES Section 1.1. Registered Office and Registered Agent: The registered office of LMI Aerospace, Inc. (the ?Corporation?), required by The General and Business Corporation Law of Missouri to be maintain
June 27, 2017	EX-99.1	411 Fountain Lakes Blvd – Saint Charles, Missouri 63301 – United States of America T: +1 636-946-6525 – F: +1 636-916-2198 LMI Aerospace, Inc. 8-K Exhibit 99.1 LMI Aerospace and Sonaca Group Close on Sonaca?s Acquisition of LMI ? Transaction creates a global leader in design and manufacture of complex aerostructures ? LMI Aerospace unveils new logo identifying it as a member of Sonaca Group ST. LOUIS, June 27, 2017 ? LMI Aerospace and the Sonaca Group have closed on Sonaca?s acquisition of LMI, creating a global leade
June 27, 2017	8-K	Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Completion of Acquisition or Disposition of Assets, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Other Events, Financial Statements and Exhibits 8-K 1 lmi-8k062717.htm CURRENT REPORT 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 27, 2017 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation)
June 27, 2017	EX-3.1	Amended and Restated Articles of Incorporation of LMI Aerospace, Inc. LMI Aerospace, Inc. 8-K Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF LMI AEROSPACE, INC. PREAMBLE The shareholders of LMI Aerospace, Inc. approved certain amendments (the ?Amendments?) to the Restated Articles of Incorporation of LMI Aerospace, Inc. as then amended (the ?Restated Articles as Amended?) pursuant to the terms of that certain Agreement and Plan of Merger dated as of F
June 27, 2017	EX-10.3	Employment Agreement by and between LMI Aerospace, Inc. and David J. Wright, effective June 27, 2017 LMI Aerospace, Inc. 8-K Exhibit 10.3 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?) is entered into between LMI AEROSPACE, INC. (?Employer?) and DAVID J. WRIGHT (?Executive?). 1. Purpose and Employment. The purpose of this Agreement is to define the relationship between Employer as an employer and Executive as an employee of Employer. Employer hereby employs Executive, and Executive
June 14, 2017	SC 13D/A	LMIA / LMI Aerospace, Inc. / MICHAS ALEXIS P - AMENDMENT NO. 6 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6)* LMI Aerospace, Inc. (Name of Issuer) Common Stock, par value $0.02 (Title of Class of Securities) 502079106 (CUSIP Number) Alexis P. Michas Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (Name, Addr
June 14, 2017	EX-99.A	SCHEDULE OF TRANSACTIONS EXHIBIT A SCHEDULE OF TRANSACTIONS Date of Transaction Number of Shares Sold Price Per Share* May 26, 2017 15,289 $13.
June 8, 2017	8-K	Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 8-K 1 form8-k.htm LMI AEROSPACE INC 8-K 06-08-2017 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): June 8, 2017 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Inc
June 8, 2017	EX-99.1	# # # Exhibit Exhibit 99.1 LMI Aerospace Shareholders Approve Merger Agreement for Acquisition by Sonaca Group ? Key milestone to create a global aerostructures leader ? Transaction expected to close by end of June pending remaining regulatory approvals ? More than 99.4 percent of voting shareholders approved merger ST. LOUIS, June 8, 2017 - LMI Aerospace Inc. (Nasdaq: LMIA) shareholders, at a special m
May 30, 2017	EX-1.01	LMI Aerospace, Inc. Conflict Minerals Report For The Year Ended December 31, 2016 Exhibit Exhibit 1.01 LMI Aerospace, Inc. Conflict Minerals Report For The Year Ended December 31, 2016 This Conflicts Minerals Report for the year ended December 31, 2016, is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (the “SEC”), pursuant to the Dodd-Frank Wall Street Reform and Consume
May 30, 2017	SD	LMI Aerospace LMI AEROSPACE SD 12-31-2016 Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) MISSOURI 0-24293 43-1309065 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 411 Fountain Lakes Blvd., St. Charles, Missouri 63301 (Address of Princi
May 26, 2017	SC 13D/A	LMIA / LMI Aerospace, Inc. / MICHAS ALEXIS P - AMENDMENT NO. 5 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* LMI Aerospace, Inc. (Name of Issuer) Common Stock, par value $0.02 (Title of Class of Securities) 502079106 (CUSIP Number) Alexis P. Michas Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (Name, Addr
May 26, 2017	EX-99.A	SCHEDULE OF TRANSACTIONS Date of Transaction Number of Shares Sold Price Per Share* May 16, 2017 8,130 $13.95 May 17, 2017 6,325 $13.95 May 18, 2017 330 $13.95 May 19, 2017 31,034 $13.95 May 22, 2017 28,030 $13.95 May 23, 2017 24,256 $13.95 May 24, 2 EX-99.A 2 ss44456ex99a.htm SCHEDULE OF TRANSACTIONS EXHIBIT A SCHEDULE OF TRANSACTIONS Date of Transaction Number of Shares Sold Price Per Share* May 16, 2017 8,130 $13.95 May 17, 2017 6,325 $13.95 May 18, 2017 330 $13.95 May 19, 2017 31,034 $13.95 May 22, 2017 28,030 $13.95 May 23, 2017 24,256 $13.95 May 24, 2017 93,735 $13.95 May 25, 2017 8,072 $13.95 *The Price Per Share reported above reflects
May 19, 2017	EX-99.1	NOTICE OF OPTIONAL REDEMPTION LMI AEROSPACE, INC. 7.375% Second-Priority Senior Secured Notes due 2019 (CUSIP No. 502079 AB2; ISIN No. US502079AB24) Exhibit Exhibit 99.1 NOTICE OF OPTIONAL REDEMPTION LMI AEROSPACE, INC. 7.375% Second-Priority Senior Secured Notes due 2019 (CUSIP No. 502079 AB2; ISIN No. US502079AB24) Pursuant to Section 3.03 of the Indenture dated as of June 19, 2014 (the “ Indenture ”), by and among LMI Aerospace, Inc. (the “ Issuer ”), the Guarantors (as defined therein) and U.S. Bank National Association, as trustee (the “
May 19, 2017	8-K	Financial Statements and Exhibits, Other Events Document 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): May 22, 2017 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission
May 16, 2017	SC 13D/A	LMIA / LMI Aerospace, Inc. / MICHAS ALEXIS P - AMENDMENT NO.4 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* LMI Aerospace, Inc. (Name of Issuer) Common Stock, par value $0.02 (Title of Class of Securities) 502079106 (CUSIP Number) Alexis P. Michas Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (Name, Addr
May 16, 2017	EX-99.A	SCHEDULE OF TRANSACTIONS EXHIBIT A SCHEDULE OF TRANSACTIONS Date of Transaction Number of Shares Sold Price Per Share* May 10, 2017 200 $13.96 May 11, 2017 271,429 $13.95 May 12, 2017 7,518 $13.95 May 15, 2017 34,242 $13.95 *The Price Per Share reported above reflects multiple transactions at the same price on each day.
May 10, 2017	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 10, 2017 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File Num
May 10, 2017	EX-99.1	LMI Aerospace Announces First Quarter 2017 Results Exhibit Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636.946.6525 FOR IMMEDIATE RELEASE LMI Aerospace Announces First Quarter 2017 Results ST. LOUIS, May 10, 2017 - LMI Aerospace Inc. (Nasdaq:LMIA) ("LMI" or the "Company"), a leading provider of design and aftermarket engineering services, and supplier of structural assemblies, kits and components to the aerospace and defense markets
May 10, 2017	10-Q	LMIA / LMI Aerospace, Inc. LMI AEROSPACE 10-Q 03-31-2017 (Quarterly Report) 10-Q 1 form10q.htm LMI AEROSPACE 10-Q 03-31-2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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, 2017. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Comm
April 24, 2017	DEFM14A	LMI Aerospace DEFINITIVE PROXY STATEMENT RELATING TO MERGER DEFM14A 1 lmi-defm14a060817.htm DEFINITIVE PROXY STATEMENT RELATING TO MERGER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) 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 ☐ Confidentia
April 4, 2017	10-K/A	LMIA / LMI Aerospace, Inc. LMI AEROSPACE INC 10-K/A 12-31-2016 (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No.
April 4, 2017	EX-21.1	Subsidiaries of Registrant Subsidiary Jurisdiction LMI Finishing, Inc. Missouri LMI Kitting, LLC Delaware Leonard’s Metal, Inc. Missouri Integrated Technologies, Inc. Washington Tempco Engineering, Inc. Missouri Versaform Corporation California D3 Te EX-21.1 2 ex211.htm EXHIBIT 21.1 EXHIBIT 21.1 Subsidiaries of Registrant Subsidiary Jurisdiction LMI Finishing, Inc. Missouri LMI Kitting, LLC Delaware Leonard’s Metal, Inc. Missouri Integrated Technologies, Inc. Washington Tempco Engineering, Inc. Missouri Versaform Corporation California D3 Technologies, Inc. California TASS, Inc. Washington TASS European Union Ltd. United Kingdom TASS Asia Paci
March 15, 2017	PREM14A	LMI Aerospace PRELIMINARY PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) 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 the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definit
March 15, 2017	EX-21.1	Subsidiaries of Registrant Subsidiary Jurisdiction LMI Finishing, Inc. Missouri LMI Kitting, LLC Delaware Leonard’s Metal, Inc. Missouri Integrated Technologies, Inc. Washington Tempco Engineering, Inc. Missouri Versaform Corporation California D3 Te EXHIBIT 21.1 Subsidiaries of Registrant Subsidiary Jurisdiction LMI Finishing, Inc. Missouri LMI Kitting, LLC Delaware Leonard’s Metal, Inc. Missouri Integrated Technologies, Inc. Washington Tempco Engineering, Inc. Missouri Versaform Corporation California D3 Technologies, Inc. California TASS, Inc. Washington TASS European Union Ltd. United Kingdom TASS Asia Pacific Pty. Ltd. Australia L.M.I. Ae
March 15, 2017	10-K	LMIA / LMI Aerospace, Inc. LMI AEROSPACE INC 10-K 12-31-2016 (Annual Report) 10-K 1 form10k.htm LMI AEROSPACE INC 10-K 12-31-2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission
March 14, 2017	EX-99.2	EX-99.2 EX-99.2 3 ex992.htm EXHIBIT 99.2 Exhibit 99.2
March 14, 2017	EX-99.1	LMI Aerospace, Inc. Announces Fourth Quarter and Full-Year 2016 Results Exhibit Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636.946.6525 FOR IMMEDIATE RELEASE LMI Aerospace, Inc. Announces Fourth Quarter and Full-Year 2016 Results ST. LOUIS, March 15, 2017 - LMI Aerospace Inc. (Nasdaq:LMIA) ("LMI" or the "Company") announced its financial results for the fourth quarter and the year ended December 31, 2016 . Fourth Quarter and Full-Year Results For the f
March 14, 2017	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition Document 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 15, 2017 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commissi
March 3, 2017	EX-4.3	Schwab Retirement Plan Services, Inc. Profit Sharing / 401(k) Non-Standardized Adoption Agreement #001 For Use With Defined Contribution Prototype Basic Plan #03 Exhibit 4.3 Schwab Retirement Plan Services, Inc. Non-Standardized 401(k)/Profit Sharing Plan LMI Aerospace, Inc. Profit Sharing and Savings Plan and Trust Schwab Retirement Plan Services, Inc. Profit Sharing / 401(k) Non-Standardized Adoption Agreement #001 For Use With Defined Contribution Prototype Basic Plan #03 Section 1. General Information 1.1 Plan Name LMI Aerospace, Inc. Profit Sharing an
March 3, 2017	S-8	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-8 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 LMI AEROSPACE, INC. (Exact name of registrant as specified in its charter) Missouri 43-1309065 (State or Other Jurisdic S-8 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LMI AEROSPACE, INC. (Exact name of registrant as specified in its charter) Missouri 43-1309065 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification No.) 411 Fountain Lakes Boulevard St. Charles,
February 21, 2017	DEFA14A	LMI Aerospace DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ?
February 17, 2017	EX-99.3	Rev. 16 February 2017 EX-99.3 Exhibit 99.3 Rev. 16 February 2017 DATE: February 16, 2017 FROM: Dan Korte special mailbox TO: All LMI employees SUBJECT: LMI agrees to be acquired by Sonaca Group VERSION A ? Distribute Thursday p.m. immediately after news release crosses wire * This message is sent to all LMI Aerospace employees. * MANAGERS & HR PARTNERS: Please share this message with employees who do not have regul
February 17, 2017	EX-99.5	Sunburst Investor Q&A Rev. 16 Feb 2017 EX-99.5 Exhibit 99.5 Sunburst Investor Q&A Rev. 16 Feb 2017 Q1. Can you provide specifics in regard to the complementary nature of the deal? From a technical aspect or sales standpoint? A1. Sonaca and LMI have both distinguished themselves in the industry through capabilities such as wing movables, wing panels and complex fuselage and structural assemblies, and together we believe we will be able
February 17, 2017	EX-99.4	# # # Page 5 of 5 Rev. 16 February 2017 EX-99.4 Exhibit 99.4 Sonaca Agreement Leader Resource The following resources are provided for leaders to help them talk with their teams and address questions they may have about the merger agreement LMI Aerospace has signed to be acquired by Sonaca Group. REMINDER ON MEDIA INQUIRIES ? Only authorized employees are permitted to speak on the company?s behalf. ? Please refer any media inquiries to:
February 17, 2017	EX-99.1	LMI Aerospace, Inc. Announces Expectations for Full-Year 2016 Results EX-99.1 Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer. 636.946.6525 FOR IMMEDIATE RELEASE LMI Aerospace, Inc. Announces Expectations for Full-Year 2016 Results ST. LOUIS, February 16, 2017 - LMI Aerospace, Inc. (Nasdaq:LMIA) (?LMI? or the ?Company?), a leading provider of design and aftermarket engineering services, and supplier of structural assemblies, kits and components to the aero
February 17, 2017	EX-10.1	EMPLOYMENT AGREEMENT EX-10.1 Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?) is entered into as of [Date] by and between [ENTITY NAME] (?Employer?) and DANIEL G. KORTE (?Executive?). 1. [Insert information regarding transaction, closing, supersede prior Employment Agreement] 2. Purpose and Employment. The purpose of this Agreement is to define the relationship between Employer as an employer
February 17, 2017	EX-99.2	# # # Contacts: Amy Horton LMI Aerospace +1 636-916-2130 [email protected] Sandra Alonzo Sonaca Group +32 71 255 329 [email protected] EX-99.2 Exhibit 99.2 LMI Aerospace Enters into Merger Agreement to be Acquired by Sonaca Group ? Transaction creates a combined global leader in design and manufacture of complex aerostructures ? LMI will operate as a member of the Sonaca Group ? LMI headquarters to remain in St. Louis ST. LOUIS, Feb. 16, 2017 ? LMI Aerospace Inc. (Nasdaq: LMIA) has entered into a merger agreement to be acquired b
February 17, 2017	EX-10.2	EMPLOYMENT AGREEMENT EX-10.2 Exhibit 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?) is entered into as of [Date] by and between [ENTITY NAME] (?Employer?) and CLIFFORD C STEBE, JR. (?Executive?). 1. [Insert information regarding transaction, closing, supersede prior Employment Agreement] 2. Purpose and Employment. The purpose of this Agreement is to define the relationship between Employer as an emp
February 17, 2017	EX-2.1	Agreement and Plan of Merger dated February 16, 2017, among LMI Aerospace, Inc., Sonaca S.A., Sonaca USA Inc. and Luminance Merger Sub, Inc., previously filed as Exhibit 2.1 to LMI Aerospace, Inc.’s Current Report on Form 8-K filed on February 17, 2017, and incorporated herein by reference. EX-2.1 Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER among Sonaca S.A., Sonaca USA Inc., Luminance Merger Sub, Inc. and LMI Aerospace, Inc. Dated as of February 16, 2017 TABLE OF CONTENTS Page Article I. DEFINITIONS 1 Section 1.01 Certain Definitions 1 Article II. THE MERGER 11 Section 2.01 The Merger 11 Section 2.02 Closing 11 Section 2.03 Effective Time 11 Section 2.04 Effects of th
February 17, 2017	EX-3.1	ARTICLE X FORUM FOR ADJUDICATION OF DISPUTES EX-3.1 3 d257689dex31.htm EX-3.1 Exhibit 3.1 ARTICLE X FORUM FOR ADJUDICATION OF DISPUTES FORUM Section 1. Unless the Corporation, in writing, selects or consents to the selection of an alternative forum, the sole and exclusive forum for any current or former shareholder (including any current or former beneficial owner) to bring internal corporate claims (as defined below), to the fullest extent
February 17, 2017	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Results of Operations and Financial Condition 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 16, 2017 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri 0-24293 43-1309065 (State or Other Jurisdiction of Incorporation) (Commission Fil
February 17, 2017	EX-10.1	EMPLOYMENT AGREEMENT EX-10.1 4 d257689dex101.htm EX-10.1 Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of [Date] by and between [ENTITY NAME] (“Employer”) and DANIEL G. KORTE (“Executive”). 1. [Insert information regarding transaction, closing, supersede prior Employment Agreement] 2. Purpose and Employment. The purpose of this Agreement is to define the relationship betw
February 17, 2017	EX-99.4	# # # Page 5 of 5 Rev. 16 February 2017 EX-99.4 Exhibit 99.4 Sonaca Agreement Leader Resource The following resources are provided for leaders to help them talk with their teams and address questions they may have about the merger agreement LMI Aerospace has signed to be acquired by Sonaca Group. REMINDER ON MEDIA INQUIRIES ? Only authorized employees are permitted to speak on the company?s behalf. ? Please refer any media inquiries to:
February 17, 2017	EX-3.1	ARTICLE X FORUM FOR ADJUDICATION OF DISPUTES EX-3.1 Exhibit 3.1 ARTICLE X FORUM FOR ADJUDICATION OF DISPUTES FORUM Section 1. Unless the Corporation, in writing, selects or consents to the selection of an alternative forum, the sole and exclusive forum for any current or former shareholder (including any current or former beneficial owner) to bring internal corporate claims (as defined below), to the fullest extent permitted by law, and subj
February 17, 2017	DEFA14A	LMI Aerospace 8-K 8-K 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 16, 2017 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri 0-24293 43-1309065 (State or Other Jurisdiction of Incorporation) (Commission
February 17, 2017	EX-99.3	Rev. 16 February 2017 EX-99.3 8 d257689dex993.htm EX-99.3 Exhibit 99.3 Rev. 16 February 2017 DATE: February 16, 2017 FROM: Dan Korte special mailbox TO: All LMI employees SUBJECT: LMI agrees to be acquired by Sonaca Group VERSION A – Distribute Thursday p.m. immediately after news release crosses wire * This message is sent to all LMI Aerospace employees. * MANAGERS & HR PARTNERS: Please share this message with emp
February 17, 2017	EX-99.2	# # # Contacts: Amy Horton LMI Aerospace +1 636-916-2130 [email protected] Sandra Alonzo Sonaca Group +32 71 255 329 [email protected] EX-99.2 Exhibit 99.2 LMI Aerospace Enters into Merger Agreement to be Acquired by Sonaca Group ? Transaction creates a combined global leader in design and manufacture of complex aerostructures ? LMI will operate as a member of the Sonaca Group ? LMI headquarters to remain in St. Louis ST. LOUIS, Feb. 16, 2017 ? LMI Aerospace Inc. (Nasdaq: LMIA) has entered into a merger agreement to be acquired b
February 17, 2017	EX-2.1	AGREEMENT AND PLAN OF MERGER Sonaca S.A., Sonaca USA Inc., Luminance Merger Sub, Inc. LMI Aerospace, Inc. Dated as of February 16, 2017 TABLE OF CONTENTS Page Article I. DEFINITIONS 1 Section 1.01 Certain Definitions 1 Article II. THE MERGER 11 Secti EX-2.1 Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER among Sonaca S.A., Sonaca USA Inc., Luminance Merger Sub, Inc. and LMI Aerospace, Inc. Dated as of February 16, 2017 TABLE OF CONTENTS Page Article I. DEFINITIONS 1 Section 1.01 Certain Definitions 1 Article II. THE MERGER 11 Section 2.01 The Merger 11 Section 2.02 Closing 11 Section 2.03 Effective Time 11 Section 2.04 Effects of th
February 17, 2017	EX-99.5	Sunburst Investor Q&A Rev. 16 Feb 2017 EX-99.5 Exhibit 99.5 Sunburst Investor Q&A Rev. 16 Feb 2017 Q1. Can you provide specifics in regard to the complementary nature of the deal? From a technical aspect or sales standpoint? A1. Sonaca and LMI have both distinguished themselves in the industry through capabilities such as wing movables, wing panels and complex fuselage and structural assemblies, and together we believe we will be able
February 17, 2017	EX-99.1	LMI Aerospace, Inc. Announces Expectations for Full-Year 2016 Results EX-99.1 Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer. 636.946.6525 FOR IMMEDIATE RELEASE LMI Aerospace, Inc. Announces Expectations for Full-Year 2016 Results ST. LOUIS, February 16, 2017 - LMI Aerospace, Inc. (Nasdaq:LMIA) (?LMI? or the ?Company?), a leading provider of design and aftermarket engineering services, and supplier of structural assemblies, kits and components to the aero
February 17, 2017	EX-10.2	EMPLOYMENT AGREEMENT EX-10.2 5 d257689dex102.htm EX-10.2 Exhibit 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of [Date] by and between [ENTITY NAME] (“Employer”) and CLIFFORD C STEBE, JR. (“Executive”). 1. [Insert information regarding transaction, closing, supersede prior Employment Agreement] 2. Purpose and Employment. The purpose of this Agreement is to define the relationshi
February 15, 2017	SC 13D/A	LMIA / LMI Aerospace, Inc. / MICHAS ALEXIS P - AMENDMENT NO. 3 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* LMI Aerospace, Inc. (Name of Issuer) Common Stock, par value $0.02 (Title of Class of Securities) 502079106 (CUSIP Number) Alexis P. Michas Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (Name, Addr
February 15, 2017	EX-99.A	SCHEDULE OF TRANSACTIONS Date of Transaction Number of Shares Acquired Price Per Share* February 9, 2017 24,803 $8.86 February 10, 2017 7,095 $8.86 February 13, 2017 14,600 $9.00 February 14, 2017 50,400 $9.02 EXHIBIT A SCHEDULE OF TRANSACTIONS Date of Transaction Number of Shares Acquired Price Per Share* February 9, 2017 24,803 $8.
February 9, 2017	SC 13G/A	LMIA / LMI Aerospace, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment SC 13G/A 1 dfs573.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* LMI AEROSPACE INC (Name of Issuer) Common Stock (Title of Class of Securities) 502079106 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate
February 9, 2017	SC 13G/A	LMIA / LMI Aerospace, Inc. / Adage Capital Partners GP LLC Passive Investment SC 13G/A 1 p17-0077sc13ga.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 4)* LMI AEROSPACE, INC. (Name of Issuer) Common Stock, par value $0.02 per share (Title of Class of Securities) 502079106 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to
January 20, 2017	EX-24	LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Exhibit 24 LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Clifford C.
January 11, 2017	EX-24	LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Clifford C.
January 5, 2017	EX-99.1	# # # Exhibit Exhibit 99.1 LMI Aerospace Names New Senior Leaders, Makes Organizational Changes that Improve Operating Efficiency ? Inman appointed Engineering Services president ? Schrader to lead consolidated Aerostructures operations organization ST. LOUIS, Jan. 4, 2017 - LMI Aerospace Inc. (Nasdaq: LMIA) has appointed Jay Inman as president of Engineering Services, a role he had been serving on an i
January 5, 2017	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits Document 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 6, 2017 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commiss
January 5, 2017	EX-10.1	EMPLOYMENT AGREEMENT Exhibit Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (? Agreement ?) is entered into as of December 30, 2016, by and between LMI Aerospace, Inc. , a Missouri corporation, its successors, and assigns (? Corporation ?), and (? Executive ?). 1. Purpose and Employment. The purpose of this Agreement is to define the relationship between Corporation as an employer and Executive as an empl
January 5, 2017	EX-24	LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Clifford C.
November 7, 2016	10-Q	LMI Aerospace LMI AEROSPACE INC 10-Q 09-30-2016 (Quarterly Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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, 2016. 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: 000-24293 LMI AE
November 7, 2016	EX-99.1	LMI Aerospace Announces Third Quarter 2016 Results Exhibit Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636.946.6525 FOR IMMEDIATE RELEASE LMI Aerospace Announces Third Quarter 2016 Results ST. LOUIS, November 7, 2016 - LMI Aerospace Inc. (Nasdaq:LMIA) ("LMI" or the "Company"), a leading provider of design and aftermarket engineering services, and supplier of structural assemblies, kits and components to the aerospace and defense mar
November 7, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition Document 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 7, 2016 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commis
November 7, 2016	EX-10.1	Employee (Non-Director) Form for Time & Performance Based Vesting Schedule EXHIBIT 10.1 Employee (Non-Director) Form for Time & Performance Based Vesting Schedule Restricted Stock Agreement: #XXX Fair value per share on Grant Date XX/XX/XXXX - $XX.XX THE RESTRICTED SHARES AWARDED UNDER THIS RESTRICTED STOCK AWARD AGREEMENTARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE UNTIL VESTED. LMI AEROSPACE, INC. RESTRICTED STOCK AWARD AGREEMENT TO: XXXXXX For the purposes set fort
October 11, 2016	EX-99.A	SCHEDULE OF TRANSACTIONS Date of Transaction Number of Shares Acquired Approximate Price Per Share August 11, 2016 17,400 $7.25 August 12, 2016 9,900 $7.41 August 16, 2016 101,000 $7.15 September 2, 2016 2,819 $7.34 September 6, 2016 10,000 $7.22 Sep EX-99.A 2 ss14232ex99a.htm SCHEDULE OF TRANSACTIONS EXHIBIT A SCHEDULE OF TRANSACTIONS Date of Transaction Number of Shares Acquired Approximate Price Per Share August 11, 2016 17,400 $7.25 August 12, 2016 9,900 $7.41 August 16, 2016 101,000 $7.15 September 2, 2016 2,819 $7.34 September 6, 2016 10,000 $7.22 September 7, 2016 2,584 $7.33 September 8, 2016 6,528 $7.35 September 9, 2016 2,672 $7.37 S
October 11, 2016	SC 13D/A	LMIA / LMI Aerospace, Inc. / MICHAS ALEXIS P - AMENDMENT NO. 2 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* LMI Aerospace, Inc. (Name of Issuer) Common Stock, par value $0.02 (Title of Class of Securities) 502079106 (CUSIP Number) Alexis P. Michas Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (Name, Addr
September 30, 2016	CORRESP	LMI Aerospace ESP Document October 3, 2016 Via EDGAR Ms. Melissa Raminpour Accounting Branch Chief Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: LMI Aerospace, Inc. Form 10-K for the Fiscal Year ended December 31, 2015 filed March 17, 2016 Form 10-Q for the Fiscal Period ended June 30, 2016 Form 8-K filed August 8, 2016 File Nos. 000-24293 On behalf of LMI Aerospace, Inc. (the ?Compan
September 23, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events 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 23, 2016 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission Fi
September 23, 2016	EX-99.1	# # # Exhibit Exhibit 99.1 LMI Aerospace Engineering Services President Olsen Resigns ST. LOUIS, Sept. 23, 2016 - LMI Aerospace Inc. (Nasdaq: LMIA) ("LMI" or the "Company") has announced that Engineering Services President Brian Olsen resigned his post effective Oct. 7 to take another position within the industry. Engineering Services Chief Operating Officer Jay Inman will oversee Olsen?s duties while L
September 15, 2016	SC 13D/A	LMIA / LMI Aerospace, Inc. / MICHAS ALEXIS P - AMENDMENT NO. 1 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* LMI Aerospace, Inc. (Name of Issuer) Common Stock, par value $0.02 (Title of Class of Securities) 502079106 (CUSIP Number) Alexis P. Michas Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (Name, Addr
September 15, 2016	EX-99.A	SCHEDULE OF TRANSACTIONS Date of Transaction Number of Shares Acquired Approximate Price Per Share August 11, 2016 17,400 $7.25 August 12, 2016 9,900 $7.41 August 16, 2016 101,000 $7.15 September 2, 2016 2,819 $7.34 September 6, 2016 10,000 $7.22 Sep EXHIBIT A SCHEDULE OF TRANSACTIONS Date of Transaction Number of Shares Acquired Approximate Price Per Share August 11, 2016 17,400 $7.
August 11, 2016	8-K	Other Events Document 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): August 10, 2016 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commiss
August 8, 2016	EX-99.1	EX-99.1 Exhibit Exhibit 99.1
August 8, 2016	8-K	Regulation FD Disclosure, Financial Statements and Exhibits Document 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): August 8, 2016 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commissi
August 8, 2016	10-Q	LMI Aerospace LMI AEROSPACE, INC 10-Q 06-30-2016 (Quarterly Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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, 2016. 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: 000-24293 LMI AEROSPA
August 8, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition Document 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): August 8, 2016 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commissi
August 8, 2016	EX-99.1	LMI Aerospace Announces Second Quarter 2016 Results Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636.946.6525 FOR IMMEDIATE RELEASE LMI Aerospace Announces Second Quarter 2016 Results ST. LOUIS, August 8, 2016 - LMI Aerospace Inc. (Nasdaq:LMIA) ("LMI" or the "Company"), a leading provider of design and aftermarket engineering services, and supplier of structural assemblies, kits and components to the aerospace and defense markets, ann
August 8, 2016	EX-10.1	Employee (Non-Director) Form for Time & Performance Based Vesting Schedule Exhibit 10.1 Employee (Non-Director) Form for Time & Performance Based Vesting Schedule Restricted Stock Agreement: #XXX Fair value per share on Grant Date XX/XX/XXXX - $XX.XX THE RESTRICTED SHARES AWARDED UNDER THIS RESTRICTED STOCK AWARD AGREEMENT ARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE UNTIL VESTED. LMI AEROSPACE, INC. RESTRICTED STOCK AWARD AGREEMENT TO: XXXXXX For the purposes set for
July 26, 2016	EX-99.1	# # # Exhibit Exhibit 99.1 LMI Aerospace COO DeMartino Resigns ST. LOUIS, July 26, 2016 - LMI Aerospace Inc. (Nasdaq: LMIA) ("LMI" or the "Company") Chief Operating Officer Joe DeMartino has resigned his post effective immediately for personal reasons. LMI Chief Executive Officer Dan Korte will oversee DeMartino?s duties while the company evaluates options for a new leader of its Aerostructures business
July 26, 2016	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events Document 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 25, 2016 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commissio
June 30, 2016	EX-99.1	LMI Aerospace to Close Wichita Sheet-metal Fabrication Operation Exhibit Exhibit 99.1 LMI Aerospace to Close Wichita Sheet-metal Fabrication Operation • Plant’s core work statement impacted by significant decline on legacy large commercial widebody and business and regional jet platforms • Remaining work will transfer to LMI Mexicali location to further integrate operations and improve the company’s competitive position • Affected employees will receive job-pla
June 30, 2016	8-K	Financial Statements and Exhibits, Costs Associated with Exit or Disposal Activities 8-K 1 form8k.htm LMI AEROSPACE INC 8-K 06-29-2016 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 29, 2016 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Inc
June 28, 2016	11-K	LMI Aerospace LMI AEROSPACE INC 11-K 12-31-2015 Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ?????..to?????. Commission file number 000-24293 A. Fu
June 24, 2016	8-K	Submission of Matters to a Vote of Security Holders Document 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 22, 2016 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commissio
May 26, 2016	EX-1.01	LMI Aerospace, Inc. Conflict Minerals Report For The Year Ended December 31, 2015 EX-1.01 2 exhibit101.htm EXHIBIT 1.01 Exhibit 1.01 LMI Aerospace, Inc. Conflict Minerals Report For The Year Ended December 31, 2015 This Conflicts Minerals Report for the year ended December 31, 2015, is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (the “SEC”), pursuant to the Dodd-Frank
May 26, 2016	SD	LMI Aerospace LMI AEROSPACE SD 12-31-2015 Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) MISSOURI 0-24293 43-1309065 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 411 Fountain Lakes Blvd., St. Charles, Missouri 63301 (Address of Princi
May 9, 2016	10-Q	LMI Aerospace LMI AEROSPACE, INC 10-Q 03-31-2016 (Quarterly Report) 10-Q 1 form10q.htm LMI AEROSPACE, INC 10-Q 03-31-2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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, 2016. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to
May 9, 2016	EX-99.2	EX-99.2 Exhibit Exhibit 99.2
May 9, 2016	EX-99.1	LMI Aerospace Announces First Quarter 2016 Results; Outlines Growth Plan Through 2018 Exhibit Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636.946.6525 FOR IMMEDIATE RELEASE LMI Aerospace Announces First Quarter 2016 Results; Outlines Growth Plan Through 2018 ST. LOUIS, May 9, 2016 - LMI Aerospace Inc. (Nasdaq:LMIA) ("LMI" or the "Company"), a leading provider of design and aftermarket engineering services, and supplier of structural assemblies, kits and components to
May 9, 2016	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 9, 2016 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File Numb
April 29, 2016	DEF 14A	LMI Aerospace LMI AEROSPACE, INC DEF 14A 04-29-2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State
April 13, 2016	EX-99.A	SCHEDULE OF TRANSACTIONS Date of Transaction Number of Shares Acquired Approximate Price Per Share March 9, 2016 14,340 $8.53 March 10, 2016 1,100 $8.52 April 1, 2016 2,500 $8.50 April 4, 2016 900 $8.50 April 5, 2016 10,445 $8.50 April 6, 2016 20,000 EXHIBIT A SCHEDULE OF TRANSACTIONS Date of Transaction Number of Shares Acquired Approximate Price Per Share March 9, 2016 14,340 $8.53 March 10, 2016 1,100 $8.52 April 1, 2016 2,500 $8.50 April 4, 2016 900 $8.50 April 5, 2016 10,445 $8.50 April 6, 2016 20,000 $8.50 April 7, 2016 20,000 $8.50 April 8, 2016 20,400 $8.50 April 11, 2016 14,600 $8.50 April 12, 2016 13,595 $8.49
April 13, 2016	SC 13D	LMIA / LMI Aerospace, Inc. / MICHAS ALEXIS 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. )* LMI Aerospace, Inc. (Name of Issuer) Common Stock, par value $0.02 (Title of Class of Securities) 502079106 (CUSIP Number) Alexis P. Michas Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (Name, Addre
April 13, 2016	EX-99.B	JOINT FILING AGREEMENT EXHIBIT B JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13D, dated April 13, 2016 (the “Schedule 13D”), with respect to the common stock, par value $0.
March 29, 2016	EX-24	LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS EX-24 2 poawright.htm LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Clifford C. Stebe and Renée Skonier, or either of them, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the nam
March 17, 2016	10-K/A	LMI Aerospace LMI AEROSPACE INC 10-K/A 12-31-2015 (Annual Report) 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No.
March 17, 2016	EX-10.55	CONFIDENTIAL SETTLEMENT AGREEMENT AND MUTUAL RELEASE EXHIBIT 10.55 CONFIDENTIAL SETTLEMENT AGREEMENT AND MUTUAL RELEASE This Settlement Agreement (hereinafter “Agreement”) is made and entered into as of this 5th day of November, 2015, by and between Tech Investments, LLC, Tech Investments II, LLC, (collectively "Tech Investments" or "Plaintiffs"), Charles M. Newell, in his individual capacity ("Newell"), Charles M. Newell, in his capacity as Sellers
March 17, 2016	EX-10.59	AMENDMENT 1 EMPLOYMENT AGREEMENT EXHIBIT 10.59 AMENDMENT 1 EMPLOYMENT AGREEMENT THIS AMENDMENT 1 (“Amendment 1”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and JENNIFER ALFARO (“Employee”) is entered into as of January 6, 2016. 1. The purpose of this Amendment is to revise certain terms and conditions of the Agreement as set fo
March 17, 2016	EX-10.60	AMENDMENT 3 EMPLOYMENT AGREEMENT EXHIBIT 10.60 AMENDMENT 3 EMPLOYMENT AGREEMENT THIS AMENDMENT 3 (“Amendment 3”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and BRIAN P. OLSEN (“Employee”) is entered into as of January 6, 2016. 1. The purpose of this Amendment is to revise certain terms and conditions of the Agreement as set for
March 17, 2016	EX-10.58	AMENDMENT 1 EMPLOYMENT AGREEMENT EXHIBIT 10.58 AMENDMENT 1 EMPLOYMENT AGREEMENT THIS AMENDMENT 1 (“Amendment 1”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI AEROSPACE, INC., a Missouri corporation, its successors, and assigns (“Corporation”), and JOSEPH DEMARTINO (“Employee”) is entered into as of January 6, 2016. 1. The purpose of this Amendment is to revise certain terms and conditions of the Agreement as set f
March 17, 2016	EX-10.21	Lease agreement Exhibit 10.21 Lease agreement This is a LEASE between LANDLORD and TENANT dated effective as of the Contract Date described below and it WITNESSES that LANDLORD demises to TENANT, and TENANT leases from LANDLORD, the below described Premises for the term, at the rent, and upon the other conditions contained in this Lease. The Lease consists of this SUMMARY PAGE, the attached STANDARD PROVISIONS, a
March 17, 2016	EX-21.1	Subsidiaries of Registrant Subsidiary Jurisdiction LMI Finishing, Inc. Missouri LMI Kitting, LLC Delaware Leonard’s Metal, Inc. Missouri Integrated Technologies, Inc. Washington Tempco Engineering, Inc. Missouri Versaform Corporation California D3 Te EXHIBIT 21.1 Subsidiaries of Registrant Subsidiary Jurisdiction LMI Finishing, Inc. Missouri LMI Kitting, LLC Delaware Leonard’s Metal, Inc. Missouri Integrated Technologies, Inc. Washington Tempco Engineering, Inc. Missouri Versaform Corporation California D3 Technologies, Inc. California TASS, Inc. Washington TASS European Union Ltd. United Kingdom TASS Asia Pacific Pty. Ltd. Australia L.M.I. Ae
March 17, 2016	EX-10.56	AMENDMENT 2 EMPLOYMENT AGREEMENT EXHIBIT 10.56 AMENDMENT 2 EMPLOYMENT AGREEMENT THIS AMENDMENT 2 (“Amendment 2”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and DANIEL G. KORTE (“Employee”) is entered into as of January 6, 2016. 1. The purpose of this Amendment is to revise certain terms and conditions of the Agreement as set fo
March 17, 2016	EX-10.57	AMENDMENT 1 EMPLOYMENT AGREEMENT EXHIBIT 10.57 AMENDMENT 1 EMPLOYMENT AGREEMENT THIS AMENDMENT 1 (“Amendment 1”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and CLIFFORD C. STEBE (“Employee”) is entered into as of January 6, 2016. 1. The purpose of this Amendment is to revise certain terms and conditions of the Agreement as set
March 11, 2016	10-K	LMI Aerospace LMI AEROSPACE INC 10-K 12-31-2015 (Annual Report) 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, 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 000-24293 LMI AEROSPACE, INC.
March 11, 2016	EX-10.56	AMENDMENT 2 EMPLOYMENT AGREEMENT EXHIBIT 10.56 AMENDMENT 2 EMPLOYMENT AGREEMENT THIS AMENDMENT 2 (“Amendment 2”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and DANIEL G. KORTE (“Employee”) is entered into as of January 6, 2016. 1. The purpose of this Amendment is to revise certain terms and conditions of the Agreement as set fo
March 11, 2016	EX-10.59	AMENDMENT 1 EMPLOYMENT AGREEMENT EXHIBIT 10.59 AMENDMENT 1 EMPLOYMENT AGREEMENT THIS AMENDMENT 1 (“Amendment 1”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and JENNIFER ALFARO (“Employee”) is entered into as of January 6, 2016. 1. The purpose of this Amendment is to revise certain terms and conditions of the Agreement as set fo
March 11, 2016	EX-10.55	CONFIDENTIAL SETTLEMENT AGREEMENT AND MUTUAL RELEASE EXHIBIT 10.55 CONFIDENTIAL SETTLEMENT AGREEMENT AND MUTUAL RELEASE This Settlement Agreement (hereinafter “Agreement”) is made and entered into as of this 5th day of November, 2015, by and between Tech Investments, LLC, Tech Investments II, LLC, (collectively "Tech Investments" or "Plaintiffs"), Charles M. Newell, in his individual capacity ("Newell"), Charles M. Newell, in his capacity as Sellers
March 11, 2016	EX-10.60	AMENDMENT 3 EMPLOYMENT AGREEMENT EXHIBIT 10.60 AMENDMENT 3 EMPLOYMENT AGREEMENT THIS AMENDMENT 3 (“Amendment 3”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and BRIAN P. OLSEN (“Employee”) is entered into as of January 6, 2016. 1. The purpose of this Amendment is to revise certain terms and conditions of the Agreement as set for
March 11, 2016	EX-10.57	AMENDMENT 1 EMPLOYMENT AGREEMENT EXHIBIT 10.57 AMENDMENT 1 EMPLOYMENT AGREEMENT THIS AMENDMENT 1 (“Amendment 1”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and CLIFFORD C. STEBE (“Employee”) is entered into as of January 6, 2016. 1. The purpose of this Amendment is to revise certain terms and conditions of the Agreement as set
March 11, 2016	EX-10.58	AMENDMENT 1 EMPLOYMENT AGREEMENT EXHIBIT 10.58 AMENDMENT 1 EMPLOYMENT AGREEMENT THIS AMENDMENT 1 (“Amendment 1”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI AEROSPACE, INC., a Missouri corporation, its successors, and assigns (“Corporation”), and JOSEPH DEMARTINO (“Employee”) is entered into as of January 6, 2016. 1. The purpose of this Amendment is to revise certain terms and conditions of the Agreement as set f
March 11, 2016	EX-10.21	Lease agreement Exhibit 10.21 Lease agreement This is a LEASE between LANDLORD and TENANT dated effective as of the Contract Date described below and it WITNESSES that LANDLORD demises to TENANT, and TENANT leases from LANDLORD, the below described Premises for the term, at the rent, and upon the other conditions contained in this Lease. The Lease consists of this SUMMARY PAGE, the attached STANDARD PROVISIONS, a
March 11, 2016	EX-21.1	Subsidiaries of Registrant Subsidiary Jurisdiction LMI Finishing, Inc. Missouri LMI Kitting, LLC Delaware Leonard’s Metal, Inc. Missouri Integrated Technologies, Inc. Washington Tempco Engineering, Inc. Missouri Versaform Corporation California D3 Te EXHIBIT 21.1 Subsidiaries of Registrant Subsidiary Jurisdiction LMI Finishing, Inc. Missouri LMI Kitting, LLC Delaware Leonard’s Metal, Inc. Missouri Integrated Technologies, Inc. Washington Tempco Engineering, Inc. Missouri Versaform Corporation California D3 Technologies, Inc. California TASS, Inc. Washington TASS European Union Ltd. United Kingdom TASS Asia Pacific Pty. Ltd. Australia L.M.I. Ae
March 9, 2016	EX-99.1	LMI Aerospace, Inc. Announces Fourth Quarter and Full-Year 2015 Results Exhibit Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636.946.6525 FOR IMMEDIATE RELEASE LMI Aerospace, Inc. Announces Fourth Quarter and Full-Year 2015 Results ST. LOUIS, March 9, 2016 - LMI Aerospace Inc. (Nasdaq:LMIA) ("LMI" or the "Company") announced its financial results for the fourth quarter and the twelve months ended December 31, 2015 . Highlights ? Cost savings drove adjust
March 9, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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 9, 2016 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File Nu
February 16, 2016	SC 13G/A	LMIA / LMI Aerospace, Inc. / Adage Capital Partners GP LLC - LMI AEROSPACE, INC. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* LMI AEROSPACE, INC. (Name of Issuer) Common Stock, par value $0.02 per share (Title of Class of Securities) 502079106 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to
February 16, 2016	SC 13G/A	LMIA / LMI Aerospace, Inc. / SAKS RONALD S - RONALD S SAKS SC 13G A NO 8 12-31-2015 (LMI AEROSPACE, INC) Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* LMI Aerospace, Inc. (Name of Issuer) Common Stock, par value $0.02 (Title of Class of Securities) 502079 10 6 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan
February 9, 2016	SC 13G/A	LMIA / LMI Aerospace, Inc. / DIMENSIONAL FUND ADVISORS LP - 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)* LMI AEROSPACE INC (Name of Issuer) Common Stock (Title of Class of Securities) 502079106 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched
January 8, 2016	8-K	LMI Aerospace LMI AEROSPACE, INC 8-K 1-6-2016 (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): January 6, 2016 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File
December 29, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 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): December 22, 2015 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission Fil
November 6, 2015	EX-99.1	LMI Aerospace Announces Third Quarter 2015 Results EX-99.1 2 ex991.htm EXHIBIT 99.1 Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636.946.6525 FOR IMMEDIATE RELEASE LMI Aerospace Announces Third Quarter 2015 Results ST. LOUIS, Nov. 6, 2015 - LMI Aerospace Inc. (Nasdaq:LMIA) ("LMI" or the "Company"), a leading provider of design and aftermarket engineering services, and supplier of structural assemblies, kits and components to the aero
November 6, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015. 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: 000-24293 LMI AEROSPACE,
November 6, 2015	EX-14	CODE OF ETHICS AND BUSINESS CONDUCT Exhibit 14 Revised November 5, 2015 CODE OF ETHICS AND BUSINESS CONDUCT The Code of Ethics and Business Conduct (“Code”) outlines the expectations and ethical standards of LMI Aerospace (“LMI” or the “Company”) that each director, officer and employee must adhere to while acting on behalf of the Company.
November 6, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 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 6, 2015 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission
October 7, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 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): October 1, 2015 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File
August 25, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 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): August 25, 2015 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File
August 25, 2015	EX-99.1	EX-99.1 Exhibit Exhibit 99.1
August 7, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015. 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: 000-24293 LMI AEROSPACE, INC.
August 7, 2015	EX-10.5	AMENDMENT 2 EMPLOYMENT AGREEMENT EXHIBIT 10.5 AMENDMENT 2 EMPLOYMENT AGREEMENT THIS AMENDMENT 2 (“Amendment 2”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI AEROSPACE, Inc., a Missouri corporation (“Corporation”), its successors, and assigns and BRIAN P. OLSEN (“Employee”) is entered into this 4th day of August 2015. 1. The purpose of this Amendment 2 is to revise certain terms and conditions of the Agreement to r
August 7, 2015	EX-10.4	AMENDMENT 1 EMPLOYMENT AGREEMENT EXHIBIT 10.4 AMENDMENT 1 EMPLOYMENT AGREEMENT THIS AMENDMENT 1 (?Amendment 1?) TO THE EMPLOYMENT AGREEMENT (?Agreement?) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (?Corporation?), and Brian olsen (?Employee?) is entered into as of February 14, 2014. 1. The purpose of this Amendment is to revise certain terms and conditions of the Agreement as set forth
August 7, 2015	8-K	LMI Aerospace LMI AEROSPACE INC 8-K 08-07-2015 (Current Report/Significant Event) 2015 Q2 Press Release 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 7, 2015	EX-10.3	EMPLOYMENT AGREEMENT EXHIBIT 10.3 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?) is entered into as of January 1, 2014, by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (?Corporation?), and Brian Olsen (?Employee?). 1.Purpose and Employment. The purpose of this Agreement is to define the relationship between Corporation as an employer and Employee as an employee of
August 7, 2015	EX-10.1	CONFIDENTIAL TREATMENT REQUESTED Portions of this agreement indicated by ?? have been omitted, and such omitted portions have been filed separately with the Securities and Exchange Commission (SEC). Confidential treatment has been requested with res EXHIBIT 10.1 CONFIDENTIAL TREATMENT REQUESTED Portions of this agreement indicated by ?? have been omitted, and such omitted portions have been filed separately with the Securities and Exchange Commission (SEC). Confidential treatment has been requested with respect to the omitted portions. Restricted Stock Agreement: 419 Fair value per share on Grant Date 04/30/2015 - $11.53 THE RESTRICTED SHARE
August 7, 2015	EX-10.2	THE RESTRICTED SHARES AWARDED UNDER THIS RESTRICTED STOCK AWARD AGREEMENT ARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE UNTIL VESTED. EXHIBIT 10.2 Restricted Stock Agreement: #377 Fair value per share on Grant Date 06/22/2015 - $10.55 THE RESTRICTED SHARES AWARDED UNDER THIS RESTRICTED STOCK AWARD AGREEMENT ARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE UNTIL VESTED. LMI AEROSPACE, INC. RESTRICTED STOCK AWARD AGREEMENT TO: Daniel Korte For the purposes set forth in the LMI Aerospace, Inc. ("Company") 2005 Long-Term Incentive Pl
August 7, 2015	EX-99.1	LMI Aerospace Announces Second Quarter 2015 Results ex991 Q2 2015 Press Release Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636.946.6525 FOR IMMEDIATE RELEASE LMI Aerospace Announces Second Quarter 2015 Results ST. LOUIS, Aug. 7, 2015 - LMI Aerospace Inc. (Nasdaq:LMIA) ("LMI" or the "Company"), a leading provider of design and aftermarket engineering services, and supplier of structural assemblies, kits and components to the aerospac
July 6, 2015	S-8	LMI Aerospace S-8 LMI AEROSPACE INC 7-6-2015 S-8 Filed July 6, 2015 Incentive Plan Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LMI AEROSPACE, INC. (Exact name of registrant as specified in its charter) Missouri (State or Other Jurisdiction of Incorporation or Organization) 43-1309065 (I.R.S. Employer Identification No.) 411 Foun
June 30, 2015	EX-10.1	LMI AEROSPACE, INC. 2015 INCENTIVE COMPENSATION PLAN EX-10.1 2 exhibit101.htm EXHIBIT 10.1 Exhibit 10.1 LMI AEROSPACE, INC. 2015 INCENTIVE COMPENSATION PLAN 1. Plan. The LMI Aerospace, Inc. 2015 Incentive Compensation Plan (the “Plan”) was adopted by LMI Aerospace, Inc. (the “Company”) to reward certain key Employees or Consultants of the Company and its Affiliates and Non-employee Directors of the Company by providing for certain cash benefits and
June 30, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 8-K Annual Meeting Results UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
June 29, 2015	11-K	LMI Aerospace LMI AEROSPACE INC 11-K 12-31-2014 2014 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ?????..to?????. Commission file number 000-24293 A. F
June 3, 2015	EX-99.1	JOINT FILING AGREEMENT EXHIBIT 99.1 JOINT FILING AGREEMENT The undersigned, being duly authorized thereunder, hereby execute this agreement as an exhibit to this Schedule 13D/A to evidence the agreement of the below-named parties, in accordance with the rules promulgated pursuant to the Securities Exchange Act of 1934, to file this Schedule 13D/A jointly on behalf of each such party. /s/ Gregory L. Summe Gregory L. Summ
June 3, 2015	SC 13D/A	LMIA / LMI Aerospace, Inc. / Glen Capital Partners Focus Fund, L.P. - SC 13D/A Activist Investment CUSIP No. 502079106 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* LMI AEROSPACE, INC. (Name of Issuer) Common Stock, par value $0.02 per share (Title of Class of Securities) 502079106 (CUSIP Number) Gregory L. Summe Glen Capital Partners 800 South St. Suite 160 Waltham, MA 02453 (617) 229-6321
June 1, 2015	SD	LMI Aerospace LMI AEROSPACE SD 12-31-2014 SD Conflict Minerals 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
June 1, 2015	EX-1.01	LMI Aerospace, Inc. Conflict Minerals Report For The Year Ended December 31, 2014 Exhibit 1.01 Form SD Conflict MInerals 2014 Exhibit 1.01 LMI Aerospace, Inc. Conflict Minerals Report For The Year Ended December 31, 2014 This Conflicts Minerals Report for the year ended December 31, 2014, is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule?). The Rule was adopted by the Securities and Exchange Commission (the ?SEC?), pursuant to the Dodd-
May 27, 2015	EX-10.1	AMENDMENT 1 EMPLOYMENT AGREEMENT Exhibit 10.1 8-K Filed May 27, 2015 Korte Employment Agreement Ammendment Exhibit 10.1 AMENDMENT 1 EMPLOYMENT AGREEMENT THIS AMENDMENT 1 (?Amendment 1?) TO THE EMPLOYMENT AGREEMENT (? Agreement ?) by and between LMI AEROSPACE, Inc. , a Missouri corporation (?Corporation?), its successors, and assigns and DANIEL G. KORTE (? Employee ?) is entered into this 18th day of May 2015. 1. The purpose of th
May 27, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K Filed May 27, 2015 Korte Employment Agreement Ammendment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 13, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8K Filed May 13, 2015 Oppenheimer Presentation UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 13, 2015	EX-99.1	EX-99.1 Exhibit 99.1 8-K Filed May 13, 2015 Oppenheimer Presenation Exhibit 99.1
May 11, 2015	DEF 14A	LMI Aerospace LMI AEROSPACE, INC DEF 14A 6-24-2015 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
May 6, 2015	8-K	LMI Aerospace LMI AEROSPACE INC 8-K 05-06-2015 (Current Report/Significant Event) 8-K Filed May 6, 2015 Korte Shares, Daniels Chair and By Laws UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 6, 2015	EX-99.1	# # # Exhibit 99.1 8-K Filed May 6, 2015 Exhibit 99.1 LMI Aerospace Names Daniels Chairman of the Board ST. LOUIS, May 6, 2015 - LMI Aerospace Inc. (Nasdaq: LMIA) ("LMI" or the "Company"), has named Gerald E. ?Jerry? Daniels chairman of its board of directors, effective April 30, 2015. ?Jerry has proven himself an invaluable member of LMI?s board as the company implements its strategy to grow the busine
May 6, 2015	EX-3.1	AMENDMENT NO. 2 TO AMENDED AND RESTATED BY-LAWS OF LMI AEROSPACE, INC., A MISSOURI CORPORATION Exhibit 3.1 8K Filed May 6, 2015 Exhibit 3.1 AMENDMENT NO. 2 TO AMENDED AND RESTATED BY-LAWS OF LMI AEROSPACE, INC., A MISSOURI CORPORATION In accordance with (1) Article IX of the Amended and Restated By-Laws of LMI Aerospace, Inc., a Missouri corporation (the ?Company?) and (2) Article Six, subsection (b) of the Restated Articles of Incorporation of the Company, the Amended and Restated By-Laws
May 5, 2015	8-K	Regulation FD Disclosure, Financial Statements and Exhibits 8-K Filed May 5, 2015 Various Investor Presenations UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 5, 2015	EX-99.1	EX-99.1 Exhibit 99.1 8-K Filed May 5, 2015 Various Investor Presentations Exhibit 99.1
May 4, 2015	EX-99.1	LMI Aerospace Announces First Quarter 2015 Results EX-99.1 2 ex991.htm EXHIBIT 99.1 Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636.946.6525 FOR IMMEDIATE RELEASE LMI Aerospace Announces First Quarter 2015 Results ST. LOUIS, May 4, 2015 - LMI Aerospace Inc. (Nasdaq:LMIA) ("LMI" or the "Company"), a leading provider of design engineering services and supplier of structural assemblies, kits and components to the aerospace and defense
May 4, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015. 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: 000-24293 LMI AEROSPACE, INC.
May 4, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition Q1 2015 Press Release 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
April 24, 2015	424B3	LMI AEROSPACE, INC. Offer to Exchange up to Aggregate Principal Amount of Newly Issued 7.375% Second-Priority Senior Secured Notes due 2019 and related guarantees Registered under the Securities Act of 1933, as Amended a Like Principal Amount of Rest 424B3 Table of Contents Filed pursuant to Rule 424(b)(3) Registration No. 333-202831 PROSPECTUS LMI AEROSPACE, INC. Offer to Exchange up to $245,000,000 Aggregate Principal Amount of Newly Issued 7.375% Second-Priority Senior Secured Notes due 2019 and related guarantees Registered under the Securities Act of 1933, as Amended For a Like Principal Amount of Outstanding Restricted 7.375% Second-Prio
April 21, 2015	CORRESP	LMI Aerospace ESP Acceleration Request LMI AEROSPACE, INC. 411 Fountain Lakes Boulevard St. Charles, Missouri 63301 April 21, 2015 BY EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-4628 Attention: Mr. Justin Dobbie Legal Branch Chief Re: LMI Aerospace, Inc. Registration Statement on Form S-4 File No. 333-202831 Ladies and Gentlemen: T
April 13, 2015	EX-24	LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Unassociated Document LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Clifford C.
April 3, 2015	CORRESP	LMI Aerospace ESP Correspondence April 3, 2015 VIA EDGAR Justin Dobbie, Legal Branch Chief United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.
April 3, 2015	S-4/A	As filed with the Securities and Exchange Commission on April 3, 2015 S-4/A Table of Contents As filed with the Securities and Exchange Commission on April 3, 2015 Registration No.
April 3, 2015	CORRESP	LMI Aerospace ESP Correspondence 100 S. Fourth Street, Suite 1000, St. Louis, MO, 63102 314.889.8000 April 3, 2015 VIA EDGAR Justin Dobbie, Legal Branch Chief United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-4628 Re: LMI Aerospace, Inc. Registration Statement on Form S-4 (File No. 333-202831) Dear Mr. Dobbie: On behalf of LMI Aerospace, Inc.
April 3, 2015	EX-5.4	April 3, 2015 EX-5.4 Exhibit 5.4 April 3, 2015 LMI Aerospace, Inc. 411 Fountain Lakes Blvd St. Charles, Missouri 63301 Re: $245,000,000 7.375% Second-Priority Senior Secured Notes due 2019 Ladies and Gentlemen: We are special Washington counsel to Integrated Technologies, Inc., and Tass, Inc., Washington corporations (each, a “Washington Guarantor” and, together, the “Washington Guarantors”) that are wholly-own
April 3, 2015	EX-5.3	[Letterhead of Bryan Cave] EX-5.3 Exhibit 5.3 [Letterhead of Bryan Cave] 3 April 2015 LMI Aerospace, Inc. 411 Fountain Lakes Boulevard St. Charles, Missouri 63301 U.S.A. TASS-EU Limited 3rd Floor Endeavour House Coopers End Road London Stanstead Airport Stanstead Essex, CM24 1AL United Kingdom Ladies and Gentlemen: 1. Introduction 1.1 Basis of Instruction We are special English counsel to TASS-EU Limited, a company with lim
April 1, 2015	10-K/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No. 1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No.
March 17, 2015	EX-12.1	COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES EX-12.1 Exhibit 12.1 COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES 2010 2011 2012 2013 2014 Earnings: Pre-tax income from continuing operations 18,427 23,525 24,640 (65,464 ) (37,915 ) Add Fixed charges 2,934 2,851 4,034 19,796 32,079 Capitalized Interest 0 0 0 0 0 Amortization of Capitalized Interest 0 0 0 0 0 Earnings (loss), as adjusted 21,361 26,376 28,674 (45,668 ) (5,836 ) Fixed charges:
March 17, 2015	EX-99.4	LMI Aerospace, Inc. Offer for all outstanding 7.375% Second-Priority Senior Secured Notes due 2019, in exchange for 7.375% Second-Priority Senior Secured Notes due 2019 which have been registered under the Securities Act of 1933, as amended Pursuant EX-99.4 Exhibit 99.4 LMI Aerospace, Inc. Offer for all outstanding 7.375% Second-Priority Senior Secured Notes due 2019, in exchange for 7.375% Second-Priority Senior Secured Notes due 2019 which have been registered under the Securities Act of 1933, as amended Pursuant to the Prospectus, dated , 2015 The exchange offer will expire at 5:00 p.m., New York City time, on , 2015, unless extended. Tend
March 17, 2015	S-4	As filed with the Securities and Exchange Commission on March 17, 2015 S-4 Table of Contents As filed with the Securities and Exchange Commission on March 17, 2015 Registration No.
March 17, 2015	EX-25.1	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE EX-25.1 Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 31-0841368 I.R.S. Employer I
March 17, 2015	EX-99.2	NOTICE OF GUARANTEED DELIVERY LMI Aerospace, Inc. Offer for all outstanding 7.375% Second-Priority Senior Secured Notes due 2019, in exchange for 7.375% Second-Priority Senior Secured Notes due 2019 which have been registered under the Securities Act EX-99.2 Exhibit 99.2 NOTICE OF GUARANTEED DELIVERY LMI Aerospace, Inc. Offer for all outstanding 7.375% Second-Priority Senior Secured Notes due 2019, in exchange for 7.375% Second-Priority Senior Secured Notes due 2019 which have been registered under the Securities Act of 1933, as amended Pursuant to the Prospectus, dated , 2015 The exchange offer will expire at 5:00 p.m., New York City time, on
March 17, 2015	EX-99.3	LMI Aerospace, Inc. Offer for all outstanding 7.375% Second-Priority Senior Secured Notes due 2019, in exchange for 7.375% Second-Priority Senior Secured Notes due 2019 which have been registered under the Securities Act of 1933, as amended Pursuant EX-99.3 Exhibit 99.3 LMI Aerospace, Inc. Offer for all outstanding 7.375% Second-Priority Senior Secured Notes due 2019, in exchange for 7.375% Second-Priority Senior Secured Notes due 2019 which have been registered under the Securities Act of 1933, as amended Pursuant to the Prospectus, dated , 2015 The exchange offer will expire at 5:00 p.m., New York City time, on , 2015, unless extended. Tend
March 17, 2015	EX-21.1	Subsidiaries of Registrant Subsidiary Jurisdiction D3 Technologies Inc. California Integrated Technologies, Inc. Washington Leonard?s Metal, Inc. Missouri LMI Finishing, Inc. Oklahoma LMI Kitting, LLC Delaware Ozark Mountain Technologies, LLC Delawar EX-21.1 Exhibit 21.1 Subsidiaries of Registrant Subsidiary Jurisdiction D3 Technologies Inc. California Integrated Technologies, Inc. Washington Leonard’s Metal, Inc. Missouri LMI Finishing, Inc. Oklahoma LMI Kitting, LLC Delaware Ozark Mountain Technologies, LLC Delaware Precise Machine Company Missouri TASS Asia Pacific Pty. Ltd. Australia TASS EU Ltd. United Kingdom TASS, Inc. Washington Tempco
March 17, 2015	EX-99.1	LETTER OF TRANSMITTAL LMI Aerospace, Inc. Offer for All Outstanding 7.375% Second-Priority Senior Secured Notes due 2019, in exchange for 7.375% Second-Priority Senior Secured Notes due 2019 which have been registered under the Securities Act of 1933 EX-99.1 Exhibit 99.1 LETTER OF TRANSMITTAL LMI Aerospace, Inc. Offer for All Outstanding 7.375% Second-Priority Senior Secured Notes due 2019, in exchange for 7.375% Second-Priority Senior Secured Notes due 2019 which have been registered under the Securities Act of 1933, as amended Pursuant to the Prospectus, dated , 2015 The exchange offer will expire at 5:00 p.m., New York City time, on , 2015,
March 16, 2015	10-K	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, 2014 ? 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 000-24293 LMI AEROSPACE, INC.
March 16, 2015	EX-21.1	Subsidiaries of Registrant Subsidiary Jurisdiction LMI Finishing, Inc. Missouri LMI Kitting, LLC Delaware Leonard?s Metal, Inc. Missouri Integrated Technologies, Inc. Washington Precise Machine Company Missouri Tempco Engineering, Inc. Missouri Versa Subsidiaries of Registrant Subsidiary Jurisdiction LMI Finishing, Inc. Missouri LMI Kitting, LLC Delaware Leonard?s Metal, Inc. Missouri Integrated Technologies, Inc. Washington Precise Machine Company Missouri Tempco Engineering, Inc. Missouri Versaform Corporation California D3 Technologies, Inc. California TASS, Inc. Washington TASS European Union Ltd. United Kingdom TASS Asia Pacific Pty. Ltd.
March 13, 2015	EX-24	LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Unassociated Document LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints Clifford C.
March 10, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition Q4 2014 8-K Press Release UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
March 10, 2015	EX-99.1	LMI Aerospace, Inc. Announces Fourth Quarter and Full-Year 2014 Results ex991 Q4 2014 Press Release 8-K Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636.946.6525 FOR IMMEDIATE RELEASE LMI Aerospace, Inc. Announces Fourth Quarter and Full-Year 2014 Results ST. LOUIS, March 10, 2015 - LMI Aerospace, Inc. (Nasdaq:LMIA), a leading provider of design engineering services and supplier of structural assemblies, kits and components to the aerospace and defense m
March 10, 2015	EX-99.1	LMI AEROSPACE, INC. ANNOUNCES CHANGES TO BOARD OF DIRECTORS Joseph Burstein Retires; Steven Schaffer Appointed to fill vacancy Exhibit 99.1 March 10, 2015 Burstein and Schaffer Exhibit 99.1 LMI AEROSPACE, INC. ANNOUNCES CHANGES TO BOARD OF DIRECTORS Joseph Burstein Retires; Steven Schaffer Appointed to fill vacancy ST. LOUIS, March 10, 2015- LMI Aerospace, Inc. (NASDAQ: LMIA) ("LMI" or the "Company"), a leading supplier of structural assemblies, kits and components and provider of design engineering services to the aerosp
March 10, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events 8-K Filed March 10, 2015 Burstein and Schaffer UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
February 17, 2015	SC 13G/A	LMIA / LMI Aerospace, Inc. / Adage Capital Partners GP LLC - LMI AEROSPACE, INC. Passive Investment SC 13G/A 1 p15-0423sc13ga.htm LMI AEROSPACE, INC. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* LMI AEROSPACE, INC. (Name of Issuer) Common Stock, par value $0.02 per share (Title of Class of Securities) 502079106 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of This Statement) Check the
February 13, 2015	SC 13G/A	LMIA / LMI Aerospace, Inc. / SAKS RONALD S - RONALD S. SAKS SC 13GA NO 7 12-31-2014 (LMI AEROSPACE, INC) Passive Investment SC 13G/A 1 formsc13ga.htm RONALD S. SAKS SC 13GA NO 7 12-31-2014 (LMI AEROSPACE, INC) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* LMI Aerospace, Inc. (Name of Issuer) Common Stock, par value $0.02 (Title of Class of Securities) 502079 10 6 (CUSIP Number) December 31, 2014 (Date of Event Which Requ
February 9, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Material Impairments, Other Events 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 4, 2015 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File
February 9, 2015	EX-10.1	AMENDMENT 1 EMPLOYMENT AGREEMENT Exhibit 10.1 AMENDMENT 1 EMPLOYMENT AGREEMENT THIS AMENDMENT 1 (“Amendment 1”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI AEROSPACE, Inc., a Missouri corporation (“Corporation”), its successors, and assigns and LAWRENCE E. DICKINSON (“Employee”) is entered into this 6th day of February 2015. 1. The purpose of this Amendment is to revise certain terms and conditions of the Agreeme
February 9, 2015	EX-99.1	LMI Aerospace, Inc. Announces Non-Cash Goodwill Impairment Charge, Management Changes Exhibit 99.1 LMI Aerospace, Inc. Announces Non-Cash Goodwill Impairment Charge, Management Changes St. Louis, February 9, 2015 - LMI Aerospace, Inc. (Nasdaq: LMIA) (“LMI” or the “Company”), a leading supplier of structural assemblies, kits and components and provider of design engineering services to the aerospace and defense industries, today announced that it expects to record a $24-$29 million,
February 9, 2015	EX-10.2	THE RESTRICTED SHARES AWARDED UNDER THIS RESTRICTED STOCK AWARD AGREEMENT ARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE UNTIL VESTED. LMI AEROSPACE, INC. RESTRICTED STOCK AWARD AGREEMENT Exhibit 10.2 Fair value per share on Grant Date 02/02/15 - $14.23 THE RESTRICTED SHARES AWARDED UNDER THIS RESTRICTED STOCK AWARD AGREEMENT ARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE UNTIL VESTED. LMI AEROSPACE, INC. RESTRICTED STOCK AWARD AGREEMENT TO: Jennifer Alfaro: For the purposes set forth in, but not pursuant to, the LMI Aerospace, Inc. ("Company") 2005 Long-Term Incentive Plan, as th
February 5, 2015	SC 13G	LMIA / LMI Aerospace, Inc. / DIMENSIONAL FUND ADVISORS LP - 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. )* LMI AEROSPACE INC (Name of Issuer) Common Stock (Title of Class of Securities) 502079106 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu
January 16, 2015	EX-10.1	EMPLOYMENT AGREEMENT Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of January 12, 2015 by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and JENNIFER ALFARO (“Employee”). 1.Purpose and Employment. The purpose of this Agreement is to define the relationship between Corporation as an employer and Employee as an employee
January 16, 2015	EX-99.1	LMI Aerospace, Inc. Announces New Addition to Executive Team Jennifer Alfaro Joins LMI Aerospace as Chief Human Resources Officer Exhibit 99.1 LMI Aerospace, Inc. Announces New Addition to Executive Team Jennifer Alfaro Joins LMI Aerospace as Chief Human Resources Officer St. Louis, January 16, 2015 - LMI Aerospace, Inc. (Nasdaq:LMIA), a leading aerostructures and engineering services provider to the commercial, business and regional, and military aerospace, announced today that Jennifer Alfaro will join the company as its C
January 16, 2015	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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 12, 2015 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File
November 10, 2014	EX-10.1	SEPARATION AND GENERAL RELEASE AGREEMENT Exhibit 10.1 SEPARATION AND GENERAL RELEASE AGREEMENT THIS SEPARATION AND GENERAL RELEASE AGREEMENT (“Agreement”) is made and entered into by and between LMI Aerospace, Inc. (“LMI” or “Company”) and Ms. Cynthia Maness (“Ms. Maness”), collectively the “Parties,” as of the date set forth on the signature page (the “Date of this Agreement”). WHEREAS, Ms. Maness has been employed with LMI as its Vice
November 10, 2014	8-K/A	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 8, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission Fil
November 6, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 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 6, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File
November 6, 2014	EX-99.1	LMI Aerospace Announces Third Quarter 2014 Results and New Strategy Strong Cash Flow; New Strategic Vision EX-99.1 2 ex991.htm EXHIBIT 99.1 Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636.916.2151 FOR IMMEDIATE RELEASE LMI Aerospace Announces Third Quarter 2014 Results and New Strategy Strong Cash Flow; New Strategic Vision ST. LOUIS, November 6, 2014 - LMI Aerospace, Inc. (Nasdaq:LMIA), a leading provider of design engineering services and supplier of structural assemblies, kits and com
November 6, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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: 000-24293 LMI AEROSPACE,
October 31, 2014	8-K/A	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 8, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission Fil
October 14, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events 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): October 8, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File
October 14, 2014	EX-99.1	LMI Aerospace, Inc. Announces Key Management Change Exhibit 99.1 LMI Aerospace, Inc. Announces Key Management Change St. Louis, October 10, 2014 - LMI Aerospace, Inc. (Nasdaq:LMIA), a leading aerostructures and engineering services provider to the commercial, business and regional, and military aerospace, today announced that Vice President of Human Resources & Organizational Development, Cynthia G. Maness, will be leaving the company effective Dec
October 7, 2014	EX-10.1	SEPARATION AND GENERAL RELEASE AGREEMENT Exhibit 10.1 SEPARATION AND GENERAL RELEASE AGREEMENT THIS SEPARATION AND GENERAL RELEASE AGREEMENT ( “Agreement”) is made and entered into by and between D3 Technologies, Inc. (“D3” or “Company”), a wholly owned subsidiary of LMI Aerospace, Inc., a Missouri Corporation (“Parent”), and Mr. Richard L. Johnson (“Mr. Johnson”), collectively the “Parties”, as of the date set forth on the signature pag
October 7, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 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): October 2, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File
September 18, 2014	8-K	Financial Statements and Exhibits, Other Events 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 18, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission Fi
September 18, 2014	EX-99.1	LMI Aerospace Unifies Corporate Brand EX-99.1 2 ex991.htm EXHIBIT 99.1 Exhibit 99.1 LMI Aerospace Unifies Corporate Brand ST. LOUIS, Sept. 18, 2014 - LMI Aerospace, Inc. (Nasdaq: LMIA), a leading provider of aerostructures, engineering services and structural testing to commercial, business and regional, and military aerospace markets, today announced it has re-aligned all subsidiary companies and divisions under its parent brand LMI
September 18, 2014	EX-10.1	[SIGNATURE PAGES FOLLOW] Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 1 TO CREDIT AGREEMENT, dated as of September 18, 2014 (this “Amendment”), among LMI Aerospace, Inc., a Missouri corporation (the “Borrower”), the Lenders party hereto and Royal Bank of Canada, as Administrative Agent. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Credit Agreement referred to below. WHEREAS, the
September 18, 2014	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 18, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission Fi
September 3, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events 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): August 28, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File
September 3, 2014	EX-99.1	LMI AEROSPACE, INC. ANNOUNCES D3 TECHNOLOGIES PRESIDENT RICHARD JOHNSON TO RETIRE Vice President Jay Inman Named Successor Effective September 2 Exhibit 99.1 Contact: Renée Skonier Executive Legal Director 636.916.2457 LMI AEROSPACE, INC. ANNOUNCES D3 TECHNOLOGIES PRESIDENT RICHARD JOHNSON TO RETIRE Vice President Jay Inman Named Successor Effective September 2 ST. LOUIS, September 2, 2014 - LMI Aerospace, Inc. (Nasdaq: LMIA), a leading provider of design engineering services and supplier of structural assemblies, kits and components to th
August 11, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events 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): August 5, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File N
August 11, 2014	EX-99.1	LMI AEROSPACE, INC. NAMES CEO DAN KORTE TO BOARD OF DIRECTORS Appointment Confirmed At August 5 Board Meeting Contact: Renée Skonier Executive Legal Director 636.916.2457 LMI AEROSPACE, INC. NAMES CEO DAN KORTE TO BOARD OF DIRECTORS Appointment Confirmed At August 5 Board Meeting ST. LOUIS, August 11, 2014 - LMI Aerospace, Inc. (Nasdaq: LMIA), a leading provider of design engineering services and supplier of structural assemblies, kits and components to the aerospace and defense markets, today announced t
August 7, 2014	EX-99.1	LMI Aerospace, Inc. Announces Second Quarter 2014 Results EX-99.1 2 ex991.htm EXHIBIT 99.1 Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636.916.2151 FOR IMMEDIATE RELEASE LMI Aerospace, Inc. Announces Second Quarter 2014 Results ST. LOUIS, August 7, 2014 - LMI Aerospace, Inc. (Nasdaq:LMIA), a leading provider of design engineering services and supplier of structural assemblies, kits and components to the aerospace and defense markets, today
August 7, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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. 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: 000-24293 LMI AEROSPACE, INC.
August 7, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 form8k.htm LMI AEROSPACE INC 8-K 08-07-14 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): August 7, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Inco
August 6, 2014	EX-10.2	THE RESTRICTED SHARES AWARDED UNDER THIS RESTRICTED STOCK AWARD AGREEMENT ARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE UNTIL VESTED. LMI AEROSPACE, INC. RESTRICTED STOCK AWARD AGREEMENT Exhibit 10.2 Fair value per share on Grant Date 07/31/14 - $13.095 THE RESTRICTED SHARES AWARDED UNDER THIS RESTRICTED STOCK AWARD AGREEMENT ARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE UNTIL VESTED. LMI AEROSPACE, INC. RESTRICTED STOCK AWARD AGREEMENT TO: Joseph DeMartino: For the purposes set forth in, but not pursuant to, the LMI Aerospace, Inc. ("Company") 2005 Long-Term Incentive Plan, as
August 6, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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 31, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File Nu
August 6, 2014	EX-99.1	LMI AEROSPACE, INC. ANNOUNCES NEW CHIEF OPERATING OFFICER Veteran Aerospace Executive Joseph DeMartino Joins Company Exhibit 99.1 Contact: Renee Skonier Executive Legal Director 636.916.2457 LMI AEROSPACE, INC. ANNOUNCES NEW CHIEF OPERATING OFFICER Veteran Aerospace Executive Joseph DeMartino Joins Company ST. LOUIS, Aug. 1, 2014 - LMI Aerospace, Inc. (Nasdaq:LMIA), a leading provider of design engineering services and supplier of structural assemblies, kits and components to the aerospace and defense markets, t
August 6, 2014	EX-10.1	EMPLOYMENT AGREEMENT Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of July 31, 2014, by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and JOSEPH DEMARTINO (“Employee”). 1.Purpose and Employment. The purpose of this Agreement is to define the relationship between Corporation as an employer and Employee as an employee
July 24, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events 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 21, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File Nu
July 24, 2014	EX-99.1	LMI Aerospace, Inc. Announces Appointments to Board of Directors Exhibit 99.1 LMI Aerospace, Inc. Announces Appointments to Board of Directors Gerald Daniels and Gregory Summe Appointed at July 21 Board Meeting ST. LOUIS, July 22, 2014 (GLOBE NEWSWIRE) - LMI Aerospace, Inc. (Nasdaq:LMIA), a leading provider of design engineering services and supplier of structural assemblies, kits and components to the aerospace and defense markets, today announced that its boa
July 1, 2014	8-K	Submission of Matters to a Vote of Security Holders 8-K 1 form8k.htm LMI AEROSPACE INC 8-K 07-01-2014 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): June 25, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Inc
June 27, 2014	11-K	- LMI AEROSPACE, INC 11-K 12-31-2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ……………..to……………. Commission file number 000-24293 A. Full title
June 20, 2014	EX-4.6	INTERCREDITOR AGREEMENT EX-4.6 EXHIBIT 4.6 Execution Version INTERCREDITOR AGREEMENT This INTERCREDITOR AGREEMENT is dated as of June 19, 2014, and entered into by and between ROYAL BANK OF CANADA (Royal Bank of Canada, together with any Person who may from time to time be appointed as administrative agent or collateral agent for the First Lien Secured Parties, the “First Lien Collateral Agent”) and U.S. BANK NATIONAL AS
June 20, 2014	EX-4.3	COLLATERAL AGREEMENT dated as of June 19, 2014 LMI AEROSPACE, INC. CERTAIN SUBSIDIARIES IDENTIFIED HEREIN, collectively, the Grantors, U.S. BANK NATIONAL ASSOCIATION, as Collateral Agent TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.01 Ind EX-4.3 EXHIBIT 4.3 EXECUTION VERSION COLLATERAL AGREEMENT dated as of June 19, 2014 among LMI AEROSPACE, INC. and CERTAIN SUBSIDIARIES IDENTIFIED HEREIN, collectively, the Grantors, and U.S. BANK NATIONAL ASSOCIATION, as Collateral Agent TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.01 Indenture 1 SECTION 1.02 Other Defined Terms 1 ARTICLE II PLEDGE OF SECURITIES 4 SECTION 2.01 Pledge 4
June 20, 2014	EX-10.1	CREDIT AGREEMENT dated as of June 19, 2014, LMI AEROSPACE, INC., as Borrower, The Lenders Party Hereto ROYAL BANK OF CANADA, as Administrative Agent ROYAL BANK OF CANADA WELLS FARGO BANK, NATIONAL ASSOCIATION Co-Collateral Agents RBC CAPITAL MARKETS* EX-10.1 EXHIBIT 10.1 EXECUTION VERSION CREDIT AGREEMENT dated as of June 19, 2014, among LMI AEROSPACE, INC., as Borrower, The Lenders Party Hereto and ROYAL BANK OF CANADA, as Administrative Agent and ROYAL BANK OF CANADA and WELLS FARGO BANK, NATIONAL ASSOCIATION as Co-Collateral Agents and RBC CAPITAL MARKETS* and WELLS FARGO BANK, NATIONAL ASSOCIATION and SUNTRUST ROBINSON HUMPHREY, INC. as Jo
June 20, 2014	8-K	Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events - 8-K 8-K 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 19, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission Fil
June 20, 2014	EX-4.1	INDENTURE Dated as of June 19, 2014 LMI AEROSPACE, INC. as Issuer THE GUARANTORS PARTY HERETO U.S. BANK NATIONAL ASSOCIATION as Trustee and Collateral Agent 7.375% SECOND-PRIORITY SENIOR SECURED NOTES DUE 2019 CROSS-REFERENCE TABLE* Tia Section Inden EX-4.1 2 d744045dex41.htm EX-4.1 EXHIBIT 4.1 EXECUTION COPY INDENTURE Dated as of June 19, 2014 Among LMI AEROSPACE, INC. as Issuer THE GUARANTORS PARTY HERETO and U.S. BANK NATIONAL ASSOCIATION as Trustee and Collateral Agent 7.375% SECOND-PRIORITY SENIOR SECURED NOTES DUE 2019 CROSS-REFERENCE TABLE* Tia Section Indenture Section 310(a)(1) 7.10 (a)(2) 7.10 (a)(3) N.A. (a)(4) N.A. (a)(5) 7.10 (b)
June 20, 2014	EX-4.5	LMI AEROSPACE, INC. $250,000,000 7.375% Second-Priority Senior Secured Notes due 2019 REGISTRATION RIGHTS AGREEMENT EX-4.5 EXHIBIT 4.5 EXECUTION COPY LMI AEROSPACE, INC. $250,000,000 7.375% Second-Priority Senior Secured Notes due 2019 REGISTRATION RIGHTS AGREEMENT June 19, 2014 RBC CAPITAL MARKETS, LLC as Representative of the Initial Purchasers listed in Schedule I hereto c/o RBC Capital Markets, LLC 200 Vesey Street, 8th Floor New York, New York 10281 Ladies and Gentlemen: LMI Aerospace, Inc., a Missouri cor
June 20, 2014	EX-99.1	LMI Aerospace, Inc. Announces Closing of its $250 Million Senior Secured Notes Offering and Refinancing of its Senior Secured Credit Facility EX-99.1 Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636-916-2151 FOR IMMEDIATE RELEASE LMI Aerospace, Inc. Announces Closing of its $250 Million Senior Secured Notes Offering and Refinancing of its Senior Secured Credit Facility ST. LOUIS, June 19, 2014 — LMI Aerospace, Inc. (“LMI Aerospace”) (Nasdaq:LMIA), a leading supplier of complex structural assemblies, components and kits and
June 20, 2014	EX-4.4	INTELLECTUAL PROPERTY SECURITY AGREEMENT dated as of June 19, 2014 LMI AEROSPACE, INC., as Company, the other Grantors party hereto, U.S. BANK NATIONAL ASSOCIATION, as Collateral Agent TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.01. Inde EX-4.4 EXHIBIT 4.4 EXECUTION VERSION INTELLECTUAL PROPERTY SECURITY AGREEMENT dated as of June 19, 2014 among LMI AEROSPACE, INC., as Company, the other Grantors party hereto, and U.S. BANK NATIONAL ASSOCIATION, as Collateral Agent TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.01. Indenture 1 SECTION 1.02. Other Defined Terms 1 ARTICLE II SECURITY INTERESTS 3 SECTION 2.01. Security Inte
June 16, 2014	SC 13D	LMIA / LMI Aerospace, Inc. / Glen Capital Partners Focus Fund, L.P. - SC 13D Activist Investment CUSIP No. 502079106 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* LMI AEROSPACE, INC. (Name of Issuer) Common Stock, par value $0.02 per share (Title of Class of Securities) 502079106 (CUSIP Number) Gregory L. Summe Glen Capital Partners 800 South St. Suite 160 Waltham, MA 02453 (617) 229-6321 with
June 16, 2014	EX-99.1	JOINT FILING AGREEMENT EXHIBIT 99.1 JOINT FILING AGREEMENT The undersigned, being duly authorized thereunder, hereby execute this agreement as an exhibit to this Schedule 13D to evidence the agreement of the below-named parties, in accordance with the rules promulgated pursuant to the Securities Exchange Act of 1934, to file this Schedule 13D jointly on behalf of each such party. /s/ Gregory L. Summe Gregory L. Summe, i
June 4, 2014	EX-99.2	EX-99.2
June 4, 2014	EX-99.3	CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS Exhibit 99.3 CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS This offering memorandum may contain forward-looking statements within the meaning of Section 27A of the Securities Act and Section 21E of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). They can be identified by the use of forward-looking words, such as “may,” “could,” “should,” “estimate,” “project,” “forecas
June 4, 2014	EX-99.1	LMI Aerospace, Inc. Announces Proposed Offering of $250 Million Senior Secured Notes Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636-916-2151 FOR IMMEDIATE RELEASE LMI Aerospace, Inc. Announces Proposed Offering of $250 Million Senior Secured Notes ST. LOUIS, June 4, 2014 - LMI Aerospace, Inc. (“LMI Aerospace”) (Nasdaq:LMIA), a leading supplier of complex structural assemblies, components and kits and provider of design engineering services to the aerospace and defe
June 4, 2014	8-K	Regulation FD Disclosure, Financial Statements and Exhibits - LMI AEROSPACE INC 8-K 6-04-2014 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): June 4, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File Num
May 30, 2014	EX-1.01	LMI Aerospace, Inc. Conflict Minerals Report For The Year Ended December 31, 2013 Exhibit 1.01 LMI Aerospace, Inc. Conflict Minerals Report For The Year Ended December 31, 2013 This Conflicts Minerals Report for the year ended December 31, 2013, is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (the “SEC”), pursuant to the Dodd-Frank Wall Street Reform and Consumer Protec
May 30, 2014	SD	- LMI AEROSPACE INC. SD 12-31-2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) MISSOURI 0-24293 43-1309065 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 411 Fountain Lakes Blvd., St. Charles, Missouri 63301 (Address of Principal Execu
May 7, 2014	EX-99.1	LMI Aerospace, Inc. Announces First Quarter 2014 Results Exhibit 99.1 Contact: Cliff Stebe Chief Financial Officer, 636.916.2151 FOR IMMEDIATE RELEASE LMI Aerospace, Inc. Announces First Quarter 2014 Results ST. LOUIS, May 7, 2014 - LMI Aerospace, Inc. (Nasdaq:LMIA), a leading provider of design engineering services and supplier of structural assemblies, kits and components to the aerospace and defense markets, today announced its financial results for
May 7, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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. 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: 000-24293 LMI AEROSPACE, INC.
May 7, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - LMI AEROSPACE INC 8-K 05-07-14 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): May 7, 2014 LMI AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter) Missouri (State or Other Jurisdiction of Incorporation) 0-24293 43-1309065 (Commission File Numb

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