-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OnFbEy/zroRR2JYMuMIfzUVLuNY8ITpZGxOq/NpaL3zfCR7XnEHhxLBP9bKyXApa SMjc6MiXIg1lfbDPvf/V9g== 0001193125-08-209153.txt : 20081010 0001193125-08-209153.hdr.sgml : 20081010 20081010164657 ACCESSION NUMBER: 0001193125-08-209153 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081008 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20081010 DATE AS OF CHANGE: 20081010 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED TECHNOLOGIES CORP /DE/ CENTRAL INDEX KEY: 0000101829 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT ENGINES & ENGINE PARTS [3724] IRS NUMBER: 060570975 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00812 FILM NUMBER: 081118738 BUSINESS ADDRESS: STREET 1: UNITED TECHNOLOGIES BLDG STREET 2: ONE FINANCIAL PLZ CITY: HARTFORD STATE: CT ZIP: 06101 BUSINESS PHONE: 8607287000 FORMER COMPANY: FORMER CONFORMED NAME: UNITED TECHNOLOGIES MICROELECTRONICS CENTER DATE OF NAME CHANGE: 19850825 FORMER COMPANY: FORMER CONFORMED NAME: UNITED TECHNOLOGIES CORP DATE OF NAME CHANGE: 19841205 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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): October 8, 2008

 

 

UNITED TECHNOLOGIES CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-812   06-0570975

(State or other jurisdiction

of incorporation)

 

(Commission File Number)

 

(I.R.S. Employer

Identification No.)

One Financial Plaza

Hartford, Connecticut 06103

(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code

(860) 728-7000

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:

 

¨ 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 Principal Officers; Election of Directors; Appointment of Principal Officers.

 

(d) Election of Director

On October 8, 2008, the Board of Directors of United Technologies Corporation (the “Company”), elected Edward A. Kangas as a director of the Company, effective as of December 9, 2008. The Board appointed Mr. Kangas to the Audit Committee and the Committee on Compensation and Executive Development. A copy of the Company’s press release announcing Mr. Kangas’ election is attached as Exhibit 99.1 to this Form 8-K and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit

Number

  

Exhibit Description

99.1

   Press Release dated October 8, 2008


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.

 

 

UNITED TECHNOLOGIES CORPORATION

(Registrant)

Date: October 10, 2008   By:  

/s/    Kathleen M. Hopko

   

Kathleen M. Hopko

Vice President, Secretary and

Associate General Counsel


EXHIBIT INDEX

 

Exhibit

Number

 

Exhibit Description

99.1   Press Release dated October 8, 2008
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

 

Contact:    John Moran, UTC       FOR IMMEDIATE RELEASE
   (860) 728-7062       www.utc.com

Edward A. Kangas, former Global Chairman and CEO of Deloitte Touche Tohmatsu,

joins United Technologies’ Board of Directors

HARTFORD, Conn., Oct. 9, 2008 – Edward A. Kangas, the former Global Chairman and Chief Executive Officer of Deloitte Touche Tohmatsu, was elected to the United Technologies Corp. (NYSE:UTX) Board of Directors effective as of the next meeting of the board. He joins 12 other board members of whom 10 are independent.

Kangas, 64, served as Global Chairman and Chief Executive Officer of Deloitte Touche Tohmatsu from 1989 to 2000. Under his leadership the firm’s revenues grew to $11 billion in 2000 from $2 billion in 1989. He was one of the chief architects of the 1989 global combination of Deloitte Haskins & Sells and Touche Ross.

“Edward Kangas is widely known and respected for his many accomplishments not only at Deloitte Touche Tohmatsu but within the accounting profession and for his civic responsibilities,” said UTC Chairman George David. “I am delighted to welcome him to UTC’s board.”

A Certified Public Accountant, Kangas holds a bachelor’s degree and an MBA from the University of Kansas. He also serves on the boards of Eclipsys Corporation, Hovnanian Enterprises Inc., Intuit Inc., and Tenet Healthcare Corporation. At Tenet, Kangas has served as Non-Executive Chairman of the Board since July 2003.

United Technologies, based in Hartford, Conn., is a diversified company that provides high technology products and services to the building and aerospace industries.

UTC-IR

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