0001193125-16-421468.txt : 20160105 0001193125-16-421468.hdr.sgml : 20160105 20160105170700 ACCESSION NUMBER: 0001193125-16-421468 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160104 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160105 DATE AS OF CHANGE: 20160105 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TENNECO INC CENTRAL INDEX KEY: 0001024725 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 760515284 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12387 FILM NUMBER: 161323392 BUSINESS ADDRESS: STREET 1: 500 NORTH FIELD DRIVE CITY: LAKE FOREST STATE: IL ZIP: 60045 BUSINESS PHONE: 847-482-5000 MAIL ADDRESS: STREET 1: 500 N FIELD DR STREET 2: ROOM T 2560B CITY: LAKE FOREST STATE: IL ZIP: 60045 FORMER COMPANY: FORMER CONFORMED NAME: TENNECO AUTOMOTIVE INC DATE OF NAME CHANGE: 19991112 FORMER COMPANY: FORMER CONFORMED NAME: NEW TENNECO INC DATE OF NAME CHANGE: 19961011 8-K 1 d104222d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): January 5, 2016 (January 4, 2016)

 

 

TENNECO INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   1-12387   76-0515284

(State or Other Jurisdiction of

Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

500 NORTH FIELD DRIVE, LAKE FOREST, ILLINOIS   60045
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (847) 482-5000

 

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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 January 4, 2016, Tenneco Inc. announced that it had expanded its board of directors to nine members and that Roger J. Wood had been elected to the company’s board of directors by action of the board of directors on that date. Mr. Wood will participate in the company’s standard compensatory arrangements for directors as described in the company’s most recent proxy statement. Mr. Wood has not been appointed to any committees of the board. Mr. Wood’s election is described in the company’s press release, dated January 4, 2016, which is filed as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

 

Exhibit
No.

  

Description

99.1    Press release issued January 4, 2016


SIGNATURES

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 hereunto duly authorized.

 

    TENNECO INC.
Date: January 5, 2016     By:  

/s/ James D. Harrington

      James D. Harrington
     

Senior Vice President, General Counsel

and Corporate Secretary

EX-99.1 2 d104222dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

news release    LOGO

TENNECO ELECTS ROGER WOOD TO COMPANY’S BOARD OF DIRECTORS

Lake Forest, IL, January 4, 2016 – Tenneco Inc. (NYSE: TEN) announced today that Roger J. Wood has been elected to the company’s board of directors, effective immediately. Wood recently retired from Dana Holding Corporation where he had served as president and chief executive officer since 2011. Dana is a leading global supplier of highly engineered driveline, sealing and thermal management technologies, serving the light vehicle, commercial truck and off-highway equipment markets.

“We are pleased to welcome Roger Wood to Tenneco’s board of directors with his proven leadership in driving growth through innovation and technology leadership,” said Gregg Sherrill, chairman and CEO, Tenneco. “Roger is a highly successful executive and a very strong addition to our board with 30 years of experience in the automotive industry, and I look forward to his contributions.”

Wood joined Dana after a 26-year career with Borg Warner, serving most recently as executive vice president and group president for the engine group. During his career with Borg Warner, he held various leadership roles with global operations responsibilities. He holds a bachelor’s degree in engineering technology from State University College in Buffalo, N.Y. and an MBA from Syracuse University.

Roger Wood also serves on the board of directors of Brunswick Corporation and is a member of the Advisory Board of the University of Michigan Biological Station.

About Tenneco

Tenneco is an $8.4 billion global manufacturing company with headquarters in Lake Forest, Illinois and approximately 29,000 employees worldwide. Tenneco is one of the world’s largest designers, manufacturers and marketers of clean air and ride performance products and systems for automotive and commercial vehicle original equipment markets and the aftermarket. Tenneco’s principal brand names are Monroe®, Walker®, XNOx™ and Clevite®Elastomer.

###

Contacts:

 

Bill Dawson    Linae Golla   
Media inquiries    Investor inquires   
847 482-5807    847 482-5162   
bdawson@tenneco.com    lgolla@tenneco.com   
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