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EX-99.1 - EXHIBIT 99.1 - MOOG INC.ex991-81115.htm


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 11, 2015
 
MOOG INC.
(Exact name of registrant as specified in its charter)
 

New York
 
1-5129
 
16-0757636
(State or Other Jurisdiction
 
(Commission
 
(I.R.S. Employer
of Incorporation)
 
File Number)
 
Identification No.)
 


East Aurora, New York
 
14052-0018
(Address of principal executive offices)
 
(Zip Code)
 
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 8.01
Other Events
 
Moog Inc. (the "Company") announced that its Board of Directors authorized a four million share increase to its existing share repurchase program on August 11, 2015. As originally authorized on January 24, 2014 and expanded on August 12, 2014, the Company was permitted to acquire an aggregate of nine million shares of its Class A and Class B common stock at management’s discretion, of which 8,297,577 shares have been purchased as of August 7, 2015. After giving effect to the increase in authority, the Company will be able to acquire an aggregate of 4,702,423 additional shares of its Class A and Class B common stock at management’s discretion.
 
A copy of the press release is included as exhibit 99.1 of this report.

Item 9.01
Financial Statements and Exhibits
 
(d)
Exhibits.
99.1
Press release dated August 11, 2015 announcing Moog Inc.’s Board of Directors amendment to its existing share repurchase program.




 
 






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.
 

 
 
MOOG INC.
 
 
 
 
 
 
 
 
 
Dated: August 11, 2015
By:
/s/ Jennifer Walter
 
 
Name:
Jennifer Walter
 
 
 
Controller