-----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, EnVoWzk7SKo7N8FAnTZioCBaiZeWmo2KW1XjDazt7y23/qTeU8e2dHIyi7p75aUA v+AmlOu/UScBFc9bXjiW1w== 0001104659-08-043126.txt : 20080630 0001104659-08-043126.hdr.sgml : 20080630 20080630164551 ACCESSION NUMBER: 0001104659-08-043126 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080628 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: 20080630 DATE AS OF CHANGE: 20080630 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: 08926375 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 a08-17777_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):   June 28, 2008

 

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

 

                William O. Albertini, a member of Triumph Group, Inc.’s board of directors, passed away unexpectedly on Saturday, June 28, 2008.  Mr. Albertini had served as a director since 1999 and chaired the board’s audit committee. He also served on the board’s nominating and corporate governance committee and the finance committee.

 

Item 9.01               Financial Statements and Exhibits.

 

(c)           Exhibits.

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release dated June 30, 2008.

 

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: June 30, 2008

 

TRIUMPH GROUP, INC.

 

 

 

 

 

 

 

By:

 /s/ John B. Wright

 

 

 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 June 30, 2008.

 

4


EX-99.1 2 a08-17777_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 PASSING OF

DIRECTOR & AUDIT COMMITTEE CHAIRMAN

 

Wayne, PA — June 30, 2008 — Triumph Group, Inc. (NYSE:TGI) today announced with great sadness that William O. Albertini, a member of its board of directors, passed away unexpectedly on Saturday, June 28, 2008.  Mr. Albertini had served as a director since 1999 and chaired the board’s audit committee. He also served on the board’s nominating and corporate governance committee and finance committee.

 

Richard C. Ill, Triumph’s President and Chief Executive Officer, said, “Over his nine years of service, Bill Albertini served as an active steward of the company’s and the stockholders’ interests.  The company has benefited significantly from his business and financial insights, probing questions and attention to detail, and he will be greatly missed. Our thoughts today are with his wife, Kate, and his family. To them we extend our deepest condolences.”

 

Mr. Albertini had served as Executive Vice President and Chief Financial Officer of Bell Atlantic Corp. from 1991 through 1997.  In 1997, Mr. Albertini became Executive Vice President and Chief Financial Officer of Bell Atlantic Global Wireless, a wireless communication company, and remained in that position until his retirement in 1999.

 

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.

 


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