Delaware | 95-3086563 | |
(State or jurisdiction of | (I.R.S. Employer | |
incorporation or organization) | Identification No.) |
Christopher H. Gebhardt, Esquire | Copies of communications to: | |
General Counsel Black Box Corporation 1000 Park Drive Lawrence, Pennsylvania 15055 (Name and address of agent for service) 724-873-6722 (Telephone number of agent for service) |
Ronald Basso, Esquire Buchanan Ingersoll & Rooney PC One Oxford Centre 301 Grant Street, 20th Floor Pittsburgh, PA 15219-1410 412-562-8800 |
Proposed | ||||||||||||||||||||||
Maximum | Proposed Maximum | |||||||||||||||||||||
Title of Securities to be | Amount to be | Offering Price | Aggregate Offering | Amount of | ||||||||||||||||||
Registered | Registered | Per Share | Price | Registration Fee | ||||||||||||||||||
Common Stock |
7,116 shares | $39.41(1) | $ | 280,441.56 | (1) | $ | 8.61 | (1) | ||||||||||||||
(par value $.001 per
share) |
12,884 shares | $40.775(2) | $ | 525,345.10 | (2) | $ | 16.13 | (2) | ||||||||||||||
Total |
20,000 shares | | $ | 805,786.66 | $ | 24.74 | ||||||||||||||||
(1) | Estimated solely for purposes of calculating the registration fee pursuant to Rule 457(h). In accordance with Rule 457(h), such price is the price at which the options may be exercised. | |
(2) | Estimated solely for purposes of calculating the registration fee pursuant to Rule 457(h). In accordance with Rule 457(h), such price is the average of the high and low sale prices for the Common Stock as quoted on the Nasdaq Stock Market on September 17, 2007. |
SIGNATURES | ||||||||
EXHIBIT INDEX | ||||||||
EX-5.01 | ||||||||
EX-23.01 |
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BLACK BOX CORPORATION | ||||||
By: | /s/ Terry Blakemore | |||||
Terry Blakemore Chief Executive Officer |
SIGNATURE | CAPACITY | |
/s/ William F. Andrews
|
Director | |
/s/ Richard L. Crouch
|
Director | |
/s/ Thomas W. Golonski
|
Director | |
/s/ Thomas G. Greig
|
Director and Chairman of the Board | |
/s/ Edward A. Nicholson
|
Director | |
/s/ Terry Blakemore
|
Interim President and Chief Executive Officer (Principal Executive Officer) |
|
/s/ Michael McAndrew
|
Vice President, Chief Financial Officer, Secretary, Treasurer and Principal Accounting Officer (Principal Financial Officer) |
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EXHIBIT NO. | DESCRIPTION | |
5.01
|
Opinion of Buchanan Ingersoll & Rooney PC | |
10.01
|
1992 Director Stock Option Plan, as amended (incorporated by reference from Exhibit 10.2 to the Form 10-Q related to the quarterly period ended June 30, 2007) | |
23.01
|
Consent of BDO Seidman, LLP | |
23.02
|
Consent of Buchanan Ingersoll & Rooney PC (contained in opinion filed as Exhibit 5.01 hereto) | |
24.01
|
Powers of Attorney (contained herein on signature page) |
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