-----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, O31gwlBY6zvUZllsGPwA3yyRZxhFftOoaMHsVXP8BRD4XAt8OlzeW2DoBifc8XVi Ur2F4MDHuYqKtfdujD7k2Q== 0001104659-07-080246.txt : 20071106 0001104659-07-080246.hdr.sgml : 20071106 20071106164300 ACCESSION NUMBER: 0001104659-07-080246 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20071031 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: 20071106 DATE AS OF CHANGE: 20071106 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: 071218451 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 a07-28586_18k.htm 8-K

 

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 31, 2007

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On October 31, 2007, Lawrence J. Resnick announced his retirement as Senior Vice President — Operations of Triumph Group, Inc. (the “Company”), effective November 2, 2007, and resigned from all positions with the Company as of that date.  In connection with Mr. Resnick’s retirement, on November 5, 2007, the Company provided Mr. Resnick with a letter pursuant to which the Company outlined the terms of his departure.  Under the terms of the letter, the Company has agreed that Mr. Resnick, in addition to receiving the benefits to which he is entitled by previously disclosed contractual rights or applicable law, will participate in the cash bonus program for senior management for the fiscal year ending March 31, 2008 and be considered for a bonus commensurate with the Company’s performance and his position, responsibilities and performance, pro rated for the portion of the fiscal year preceding his retirement.

                On November 6, 2007, the Company issued a press release announcing Mr. Resnick’s retirement, a copy of which is attached to this Current Report on Form 8-K as Exhibit 99.1 and incorporated herein by reference.

Item 9.01               Financial Statements and Exhibits.

(d)           Exhibits.

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release of Triumph Group, Inc., dated November 6, 2007, announcing the retirement of Lawrence J. Resnick.

 

 

2



 

SIGNATURES

 

                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: November 6, 2007

 

TRIUMPH GROUP, INC.

 

 

 

 

By:

/s/ JOHN B. WRIGHT, II

 

 

John B. Wright, II

 

 

Vice President, General Counsel
and Secretary

 

 

3



 

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release of Triumph Group, Inc., dated November 6, 2007, announcing the retirement of Lawrence J. Resnick.

 

 

4


EX-99.1 2 a07-28586_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

 

NEWS RELEASE

 

 

 

 

 

Contact:

 

 

 

 

Sheila G. Spagnolo

 

 

 

 

Vice President

 

 

 

 

Phone (610) 251-1000

 

 

 

 

sspagnolo@triumphgroup.com

 

 

TRIUMPH GROUP ANNOUNCES

DEPARTURE OF SENIOR EXECUTIVE

 

Wayne, PA — November 6, 2007 — Triumph Group, Inc. (NYSE:TGI) today announced that Larry J. Resnick, Senior Vice President-Operations, retired from the Company effective November 2, 2007.

 

“Larry has made significant contributions to Triumph during his tenure,” said Richard C. Ill, Triumph’s President and Chief Executive Officer.  “He has been an integral part of our senior management team and has been an important part of our acquisition program.  His efforts have contributed to the Company’s strong portfolio of businesses which are strategically situated to provide future growth for the Company.  We value Larry’s many years of service to Triumph and wish him the very best.”

 

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.

 

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.  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 fiscal year ended March 31, 2007.

 


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