-----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, CfGCVRW29KcwhD6TpPdpNOv9UP+NQb950eZ9j97QGxYVfAiv4g/H5v/IwNUTDBcT 2UJAE/GPUI/UGteoPJT+7A== 0001104659-06-079712.txt : 20061206 0001104659-06-079712.hdr.sgml : 20061206 20061206105251 ACCESSION NUMBER: 0001104659-06-079712 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20061130 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: 20061206 DATE AS OF CHANGE: 20061206 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRIUMPH GROUP INC / CENTRAL INDEX KEY: 0001021162 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT & PARTS [3720] IRS NUMBER: 510347963 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12235 FILM NUMBER: 061259217 BUSINESS ADDRESS: STREET 1: FOUR GLENHARDIE CORPORATE CENTER STREET 2: 1255 DRUMMERS LANE SUITE 200 CITY: WAYNE STATE: PA ZIP: 19087 BUSINESS PHONE: 6109750420 MAIL ADDRESS: STREET 1: FOUR GLENHARDIE CORPORATE CENTER STREET 2: 1255 DRUMMERS LANE SUITE 200 CITY: WAYNE STATE: PA ZIP: 19087 8-K 1 a06-25064_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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):   November 30, 2006

TRIUMPH GROUP, INC.
(Exact name of registrant as specified in its charter)

 

Delaware

 

1-12235

 

51-0347963

(State or other jurisdiction of incorporation)

 

(Commission File
Number)

 

(IRS Employer
Identification Number)

 

1550 Liberty Ridge Drive, Suite 100, Wayne, Pennsylvania

 

19087

 

(Address of principal executive offices)

 

(Zip Code)

 

 

(610) 251-1000
(Registrant’s telephone number, including area code)

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):

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))

 

 




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

On November 30, 2006, John R. Bartholdson, Senior Vice President, Chief Financial Officer, Treasurer and Director of the Triumph Group, Inc. (the “Company”), announced his intention to retire at the completion of the Company’s current fiscal year, which ends March 31, 2007.  The full text of the press release announcing Mr. Bartholdson’s retirement is included as Exhibit 99.1 to this Current Report.

Item 9.01                                           Financial Statements and Exhibits.

(d)           Exhibits.

 

Number

 

Description of Document

 

 

 

 

 

99.1

 

Press Release dated November 30, 2006.

 

2




SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: December  6, 2006

 

TRIUMPH GROUP, INC.

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ John B. Wright, II

 

 

 

John B. Wright, II

 

 

 

Vice President, General Counsel and Secretary

 

3




TRIUMPH GROUP, INC.

CURRENT REPORT ON FORM 8-K

EXHIBIT INDEX

 

Exhibit No.

 

 

 

Description

 

 

 

99.1

 

Press Release dated November 30, 2006

 

 



EX-99.1 2 a06-25064_1ex99d1.htm EX-99.1

Exhibit 99.1

NEWS RELEASE

 

Contact:

 

John Bartholdson

 

Senior Vice President,

 

Chief Financial Officer

 

Phone (610) 251-1000

 

jbartholdson@triumphgroup.com

 

TRIUMPH GROUP ANNOUNCES
SENIOR VICE PRESIDENT, CFO TO RETIRE AT END OF FISCAL YEAR

Wayne, PA—November 30, 2006—Triumph Group, Inc. (NYSE:TGI) today announced that John R. Bartholdson, Senior Vice President and Chief Financial Officer, has announced his intention to retire at the completion of the current fiscal year, which ends March 31, 2007.  Mr. Bartholdson has served as Chief Financial Officer of Triumph since its inception in 1993.  The company has begun a search for Mr. Bartholdson’s successor and intends to complete the search before the end of the current fiscal year to allow for a smooth transition.

“John Bartholdson’s contributions to the success of the Triumph cannot be overstated,” said Richard C. Ill, Triumph’s President and CEO.  “He has led the development and execution of our financial strategy for more than a dozen, often challenging, years and has been instrumental in enabling the company to grow from revenues of approximately $100 million to expected revenues of about $950 million in fiscal year 2007.  While it is never easy to part company with so valued a colleague, we are confident that the strong financial team John has built will attract a suitable successor and look forward in the meantime to continuing to enjoy the benefit of his skillful financial leadership.”

“My years at Triumph have been extraordinarily rewarding both personally and professionally,” said Mr. Bartholdson.  “I feel extremely fortunate to have had the chance to help build Triumph into the successful company it is today.  I want to thank Rick Ill and the Board both for the opportunities I’ve enjoyed as well as their leadership over the years and I am confident that Triumph will continue to succeed.”

Triumph Group, Inc., headquartered in Wayne, Pennsylvania, designs, engineers, manufactures, repairs and overhauls aircraft components and accessories.  The company serves a broad, worldwide spectrum of the aviation industry, including original equipment manufacturers of commercial, regional, business and military aircraft and aircraft components, as well as commercial and regional airlines and air cargo carriers.

More information about Triumph can be found on the Internet at http://www.triumphgroup.com.

- More-




 

Statements in this release which are not historical facts are forward-looking statements under the provisions of the Private Securities Litigation Reform Act of 1995, including statements of expected revenues.  All forward-looking statements involve risks and uncertainties which could affect the company’s actual results and could cause its actual results to differ materially from those expressed in any forward looking statements made by, or on behalf of, the company.  Further information regarding the important factors that could cause actual results to differ from projected results can be found in Triumph’s reports filed with the SEC, including our Annual Report on Form 10-K for the year ended March 31, 2006.

2



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