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EX-99.1 - EX-99.1 - VISTEON CORPd255921dex991.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) September 13, 2016

 

 

VISTEON CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware   1-15827   38-3519512
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)

One Village Center Drive, Van Buren Township, Michigan

  48111
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (800)-VISTEON

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:

 

¨ Written communication 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))

 

 

 


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SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.

On September 13, 2016, the Board of Directors of Visteon Corporation (the “Company”) approved the election of Ms. Naomi M. Bergman to the Board with an effective date of October 1, 2016. The Company’s press release relating to the foregoing is attached hereto as Exhibit 99.1.

Ms. Bergman is expected to be appointed to one or more committees of the Board at a subsequent date. Ms. Bergman will receive stock unit awards under the Company’s Non-Employee Director Stock Unit Plan and annual cash retainers, each as described in the Company’s 2016 proxy statement.

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS

Item 9.01. Financial Statements and Exhibits.

 

(c)    Exhibits.   
   99.1    Press release dated September 13, 2016.


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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.

 

   

VISTEON CORPORATION

Date: September 13, 2016     By:   /s/ Brett D. Pynnonen
     

Brett D. Pynnonen

Vice President and General Counsel


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EXHIBIT INDEX

 

Exhibit No.

  

Description

   Page  
99.1    Press Release dated September 13, 2016.