-----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, RcIo7MVeJ3i7izVi/0Qpbmm/uoZYMV/kK2NLJpZl8x/grKJbGd98z9ELxJLtZuMl lGuzch6sKadeCD+sCMMkKA== 0000893838-96-000098.txt : 19961210 0000893838-96-000098.hdr.sgml : 19961210 ACCESSION NUMBER: 0000893838-96-000098 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19961206 ITEM INFORMATION: Other events FILED AS OF DATE: 19961209 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEW ROCKWELL INTERNATIONAL CORP CENTRAL INDEX KEY: 0001024478 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12383 FILM NUMBER: 96677489 BUSINESS ADDRESS: STREET 1: 625 LIBERTY AVE CITY: PITTSBURGH STATE: PA ZIP: 15222-3123 BUSINESS PHONE: 4125654090 MAIL ADDRESS: STREET 1: 2201 SEAL BEACH BLVD CITY: SEAL BEACH STATE: CA ZIP: 90740-8250 8-K 1 FORM 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): December 9, 1996 (December 6, 1996) ROCKWELL INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-12383 25-1797617 (State or other jurisdiction (Commission (IRS Employer Identification No.) of incorporation) File Number) 2201 Seal Beach Boulevard, Seal Beach, California 90740-8250 (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (412) 565-4090 (Office of the Secretary) NEW ROCKWELL INTERNATIONAL CORPORATION (Former name or former address, if changed since last report) ================================================================================ INFORMATION TO BE INCLUDED IN THE REPORT Item 5. Other Events. On December 6, 1996, the tax-free reorganization in which the Aerospace and Defense businesses of Rockwell International Corporation ("Oldco") were acquired by The Boeing Company ("Boeing") pursuant to the Agreement and Plan of Merger dated as of July 31, 1996 among Oldco, Boeing and Boeing NA, Inc., a wholly-owned subsidiary of Boeing ("Merger Sub"), was consummated. In the reorganization, Oldco's Automation, Avionics & Communications, Semiconductor Systems and Automotive businesses were contributed to Registrant, which retains the name "Rockwell International Corporation", or to one or more wholly-owned subsidiaries of Oldco which became wholly-owned operating subsidiaries of Registrant, and all outstanding shares of Registrant were distributed on a share-for-share basis to holders of record of Oldco shares at the close of business on December 6, 1996. "When-issued" trading in common stock of Registrant commenced on the New York Stock Exchange on December 2, 1996. The trading symbol of Registrant will remain "ROK". Boeing acquired Oldco's Aerospace and Defense businesses by means of a merger (the "Merger") of Merger Sub with Oldco, in which Oldco survived and was renamed Boeing North American, Inc. Pursuant to the Merger, holders of Oldco shares are entitled to receive .042 of a share of Boeing common stock for each Oldco share owned on December 6, 1996 and cash in lieu of fractional shares, upon surrender of their Oldco share certificates. The reorganization, which is more fully described in Registrant's Proxy Statement-Prospectus (the "Proxy Statement-Prospectus") dated October 29, 1996 (Registration No. 333-14969), was approved by Oldco shareowners at a Special Meeting of Shareowners held on December 4, 1996. The historical financial statements of Oldco contained in the Proxy Statement-Prospectus have become the financial statements of Registrant. SIGNATURE 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, thereunto duly authorized. ROCKWELL INTERNATIONAL CORPORATION (Registrant) By /s/ William J. Calise, Jr. William J. Calise, Jr. Senior Vice President, General Counsel and Secretary Dated: December 9, 1996 -----END PRIVACY-ENHANCED MESSAGE-----