-----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, T1u45DzjzyChFKglFG3309y2MiOOviREmps5xVHYaC+47dKQguydQ5+OlycAO8fA JbT7VE4Ka34v0Oj2uLFCBw== 0001104659-08-065937.txt : 20081027 0001104659-08-065937.hdr.sgml : 20081027 20081027162016 ACCESSION NUMBER: 0001104659-08-065937 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081021 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20081027 DATE AS OF CHANGE: 20081027 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: 081142568 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 a08-26858_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 21, 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(d)           On October 21, 2008, Paul Bourgon, President of the Aeroengine Division of SKF USA, and Joseph M. Silvestri, Managing Partner of Court Square Capital, were elected to the Board of Directors of Triumph Group, Inc. (the “Company”).

 

In his current position at SKF Aeroengine, Mr. Bourgon manages a global aerospace supplier business with major operations in the United States, Canada, Italy, England, and France.  He has also previously held leadership positions at Rolls-Royce Canada and Heroux-Devtek Inc.

 

Mr. Silvestri has been with Court Square Capital and its predecessor, Citigroup Venture Capital, since 1990.  He currently serves on the Board of Directors of Auto Europe Group, MacDermid, Inc., Newmarket, Inc. and SGS International.  Mr. Silvestri previously served as a member of the Company’s Board of Directors from 1994 to 2005.

 

Mr. Bourgon and Mr. Silvestri each received 2,500 deferred stock units under Company’s Amended and Restated Directors’ Stock Incentive Plan.  Each deferred stock unit represents a contingent right to receive one share of the Company’s common stock.  The deferred stock units vest on November 1, 2012, with vested shares to be delivered to the recipient on January 1 following the year in which the recipient terminates service as a director of the Company.

 

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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: October 27, 2008

 

TRIUMPH GROUP, INC.

 

 

 

 

 

 

 

By:

 /s/ John B. Wright, II

 

 

 John B. Wright, II

 

 

 Vice President, General Counsel
 and Secretary

 

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