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Executive Change

Filed Nov 13, 2019 · 6y ago · Accession 0000067887-19-000093

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 November 11, 2019 Date of Report (date of earliest event reported) MOOG Inc. (Exact name of registrant as specified in its charter) NY 1-05129 16-0757636 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.)     400 Jamison Rd East Aurora, New York 14052-0018 (Address of Principal Executive Offices) (Zip Code) ( 716 ) 652-2000 Registrant's telephone number, including area code 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Class A common stock MOG.A New York Stock Exchange Class B common stock MOG.B New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On November 11, 2019, the Board of Directors of Moog Inc. (the “Company”) announced the appointment of Ms. Janet M. Coletti as a Class A director of the Company, effective November 11, 2019, with a term expiring at the Company’s 2020 annual meeting of shareholders.   Ms. Coletti, age 56, is an Executive Vice President at M&T Bank, currently overseeing the bank’s Human Resources Division. She is a member of the bank’s management committee. She previously served as the head of M&T’s business banking operations.   The Company is, and has been, a customer of, and has had transactions with the banking and other operating subsidiaries of M&T, and additional transactions may be expected to take place in the future. There are no arrangements or understandings between Ms. Coletti and any other persons pursuant to which Ms. Coletti was selected as a director.   Ms. Coletti’s compensation for her services as a director will be consistent with that of the Company’s other non-employee directors, as described in the Company’s annual proxy statement filed with the Securities and Exchange Commission on January 16, 2019.   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 hereunto duly authorized.       MOOG INC.         Dated: November 13, 2019 By: /s/ Michael J. Swope     Name: Michael J. Swope       Controller
Filing details
Company
MOOG INC.
Ticker
MOG-B
CIK
67887
Form type
8-K
Filing date
Nov 13, 2019
Report date
Nov 11, 2019
Document
a8-kdated111119a.htm
Size
222 KB