Item 3.01. Notice of Delisting or Failure to Satisfy a Continued Listing Rule or
Standard; Transfer of Listing.
(a). As previously reported, Mr. William O. Albertini, a director of Airgas,
Inc. (the "Company"), died on June 28, 2008. Mr. Albertini had been a member,
and the chair, of the audit committee of the Board of Directors of the Company,
with Paula A. Sneed and John C. van Roden, Jr. serving as the other members of
the committee. As a result of Mr. Albertini's death, on June 30, 2008 the
Company received a notice from the NYSE stating that the Company was not in
compliance with Section 303A.07(a) of the New York Stock Exchange ("NYSE")
Listed Company Manual which requires that audit committees be comprised of at
least three independent directors. On July 2,2008, the Company's Board of
Directors approved the selection of W. Thacher Brown, an existing eligible
director, as a new member of the audit committee to replace Mr. Albertini and
appointed Mr. van Roden, an audit committee financial expert, as chair of the
committee. The Company is, therefore, now in compliance with the requirement of
Section 303A.07(a) of the NYSE Listed Company Manual.
Item 9.01. Financial Statements, Pro Forma Financial Information and Exhibits
99.1 - Press Release dated July 2, 2008
Signatures
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
AIRGAS, INC.
(Registrant)
BY: /s/ Robert H. Young, Jr.
Robert H. Young, Jr.
Senior Vice President and General Counsel
DATED: July 2, 2008