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EX-99.1 - PRESS RELEASE - BRIGGS & STRATTON CORPex991newdirector-august2015.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 12, 2015
 
BRIGGS & STRATTON CORPORATION
(Exact name of registrant as specified in its charter)
 

Wisconsin
 
1-1370
 
39-0182330
(State or other jurisdiction
 
(Commission
 
(I.R.S. Employer
 of incorporation)
 
File Number)
 
   Identification No.)

12301 West Wirth Street, Wauwatosa, Wisconsin 53222
(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code (414) 259-5333


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):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





BRIGGS & STRATTON CORPORATION AND SUBSIDIARIES

ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 12, 2015, the Board of Directors of Briggs & Stratton Corporation (the “Company”) unanimously elected Jeffrey R. Hennion as a director of the Company effective upon the conclusion of the board meeting held on August 12, 2015.

Mr. Hennion will serve as a member of the class of directors whose terms of office expire at the Company’s Annual Meeting of Shareholders in 2016. Mr. Hennion will be a member of the Compensation Committee and the Nominating & Governance Committee.

Mr. Hennion’s compensation, including the compensation plans that he is eligible to participate in, is described in the proxy statement for the Company’s 2014 Annual Meeting of Shareholders under the caption "Director Compensation."

A copy of the press release announcing the election of Mr. Hennion is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.



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BRIGGS & STRATTON CORPORATION AND SUBSIDIARIES


ITEM 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
 
Description
99.1
 
Press Release dated August 12, 2015


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BRIGGS & STRATTON CORPORATION AND SUBSIDIARIES

SIGNATURES
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 thereunto duly authorized.
 
 
 
BRIGGS & STRATTON CORPORATION
 
 
 
(Registrant)
 
 
 
 
 
Date: August 13, 2015
 
/s/ David J. Rodgers
 
 
 
David J. Rodgers
 
 
 
Senior Vice President and Chief Financial Officer
 
 
 
Duly Authorized Officer
 



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BRIGGS & STRATTON CORPORATION AND SUBSIDIARIES

EXHIBIT INDEX
Exhibit No.
 
Description
99.1
 
Press Release dated August 12, 2015



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