Attached files
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| EX-99.1 - MOOG INC. | v204502_ex99-1.htm |
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): December 2, 2010
MOOG
INC.
(Exact
name of registrant as specified in its charter)
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New
York
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1-5129
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16-0757636
|
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(State
or Other Jurisdiction
|
(Commission
|
(I.R.S.
Employer
|
|
of
Incorporation)
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File
Number)
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Identification
No.)
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East
Aurora, New York
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14052-0018
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
Telephone Number, Including Area Code: (716) 652-2000
N/A
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b)
Robert T. Brady, Chairman, President and Chief Executive Officer, has
relinquished his position as President effective December 2, 2010. Mr. Brady
will continue to serve as Chairman and Chief Executive Officer. John R.
Scannell, Vice President and Chief Financial Officer, has relinquished his
position as Chief Financial Officer effective December 2, 2010. Stephen
Huckvale, Vice President of the Corporation and President of Moog International
Group, has announced his retirement effective January 1, 2011.
(c) The
Board of Directors has elected John R. Scannell, age 47, to the position of
President and Chief Operating Officer effective December 2, 2010. Mr. Scannell
will report directly to Robert T. Brady, Chief Executive Officer. The Board of
Directors also elected Donald R. Fishback, age 54, to the position of Chief
Financial Officer effective December 2, 2010. Mr. Fishback will report directly
to John R. Scannell, the President and Chief Operating Officer.
On
December 2, 2010, Moog issued a press release announcing Mr. Huckvale’s
retirement and Messrs. Scannell and Fishback’s appointments. A copy of that
press release is attached as Exhibit 99.1 and is incorporated into this Item
5.02 by reference.
Item
9.01 Financial Statements and Exhibits.
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(d)
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Exhibits.
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99.1
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Press
release dated December 2,
2010.
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SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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MOOG
INC.
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Dated:
December 2, 2010
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By:
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/s/ Jennifer Walter
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Name:
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Jennifer
Walter
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Controller
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EXHIBIT
INDEX
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Exhibit
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Description
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99.1
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Press
release dated December 2,
2010.
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