0001193125-13-430164.txt : 20131106 0001193125-13-430164.hdr.sgml : 20131106 20131106162753 ACCESSION NUMBER: 0001193125-13-430164 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20131106 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20131106 DATE AS OF CHANGE: 20131106 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AUTOLIV INC CENTRAL INDEX KEY: 0001034670 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 510378542 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12933 FILM NUMBER: 131196825 BUSINESS ADDRESS: STREET 1: 3350 AIRPORT RD CITY: OGDEN STATE: UT ZIP: 84405 BUSINESS PHONE: 8016299800 MAIL ADDRESS: STREET 1: BOX 70381 STREET 2: SE 107 24 STOCKHOLM CITY: SWEDEN STATE: V7 8-K 1 d623997d8k.htm 8-K 8-K

 

 

UNITED STATES

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): November 6, 2013

 

 

Autoliv, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-12933   51-0378542

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

Vasagatan 11, 7th Floor, SE-111 20

Box 70381,

SE-107 24, Stockholm, Sweden

(Address of principal executive offices, including zip code)

+46 8 587 20 600

(Registrant’s telephone number, including area code)

Not Applicable

(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):

 

¨ 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 8.01 Other Events

On November 6, 2013, Autoliv, Inc. (the “Company”) issued a press release announcing that its Board of Directors (the “Board”) had appointed Mr. George A. Lorch as Chairman of the Nominating and Corporate Governance Committee and as a member of the Audit Committee. The Board also appointed Dr. Xiaozhi Liu as a member of the Nominating and Corporate Governance Committee. The vacancies on these committees were the result of the previously announced resignation of Mr. Bo I. Andersson from the Board and its committees, which was effective as of November 6, 2013. Mr. Lorch has been a member of the Board since June 2003 and a member of the Nominating and Corporate Governance Committee since May 2011. Dr. Liu has been a member of the Board since November 2011.

The Company also announced in the press release that the Board had requested Mr. Lorch continue on the Board for a period of approximately one year following his reaching the age of 72, which, pursuant to the Company’s Corporate Governance Guidelines, is generally the age at which a director should offer his or her resignation from the Board. Mr. Lorch’s elected term is not scheduled to expire until May 2015.

A copy of the press release is filed as Exhibit 99.1 to this report and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits

 

(d) EXHIBITS

 

99.1    Press Release of Autoliv, Inc. dated November 6, 2013.


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 hereunto duly authorized.

 

    AUTOLIV, INC.
Date: November 6 , 2013    
    By:   /s/ Lars A. Sjöbring
    Name:   Lars A. Sjöbring
    Title:  

Group Vice President – Legal Affairs

General Counsel and Secretary


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1    Press Release of Autoliv, Inc. dated November 6, 2013.
EX-99.1 2 d623997dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

P  R  E  S  S    R  E  L  E  A  S   E

Changes in Committees of Autoliv Board of Directors

(Stockholm, November 6, 2013) — Autoliv Board member Mr. George Lorch has been appointed as a member of the Board’s Audit Committee, and will in addition also assume the role as Chairman of the Nominating and Corporate Governance Committee. Board member Dr. Xiaozhi Liu has been appointed as a member of the Nominating and Corporate Governance Committee.

The changes are made following the previously announced resignation of Mr. Bo I. Andersson from the Board of Directors and its committees, which was effective as of today. The Board has also requested that Mr. Lorch, who in December turns 72 and in accordance with Autoliv’s Corporate Governance Guidelines should have tendered his resignation request, continue to serve as a Director for approximately one more year under his current term.

Following today’s announcement the Committees of Autoliv’s Board of Directors will have the following memberships:

Audit Committee: Robert W.Alspaugh (Chairman), George A. Lorch, James M. Ringler

Compensation Committee: James M. Ringler (Chairman), Xiaozhi Liu, George A. Lorch

Nominating and Corporate Governance Committee: George A. Lorch (Chairman), Xiaozhi Liu, Kazuhiko Sakamoto

Compliance Committee: Kazuhiko Sakamoto (Chairman), Robert W. Alspaugh, Xiaozhi Liu

Inquiries:

Thomas Jönsson, VP Corporate Communications, Autoliv Inc.                                                                          Tel +46-8-587 20 627

About Autoliv

Autoliv, Inc., the worldwide leader in automotive safety systems, develops and manufactures automotive safety systems for all major automotive manufacturers in the world. Together with its joint ventures, Autoliv has more than 80 facilities with nearly 55,000 employees in 29 countries. In addition, the Company has ten technical centers in nine countries around the world, with 21 test tracks, more than any other automotive safety supplier. Sales in 2012 amounted to US $8.3 billion. The Company’s shares are listed on the New York Stock Exchange (NYSE: ALV) and its Swedish Depository Receipts on the OMX Nordic Exchange in Stockholm (ALIV sdb). For more information about Autoliv, please visit our company website at www.autoliv.com.

 

     
Autoliv Inc.      Autoliv Americas
Vasagatan 11, 7th Floor      26545 American Drive
P. O. Box 703 81, SE-107 24 Stockholm, Sweden      Southfield, MI., USA 48034
Tel +46 709 578 127, Fax +46 (0)8 24 44 93      Tel +1 248 794 4537,
e-mail: thomas.jonsson@autoliv.com      e-mail: ray.pekar@autoliv.com
GRAPHIC 3 g623997image1.jpg GRAPHIC begin 644 g623997image1.jpg M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$" M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,# M`P,#`P,#`P,#_\``$0@`+@"+`P$1``(1`0,1`?_$`,$```,!``,!`0`````` M```````)"@@&!PL"!0$!``,!`0$``P````````````8'"`4$`P$""1````8! M`@(&"`0$`PD``````0(#!`4&!P@)`!$A$A,4%1J35=46YVBH"C$B%QA!-758=JY1*NKWDAB.#'2,D0R8\](\/\`\N=SUSIAC4SM MQ10MU"E;MM3!<)0DY0LG>MRS$&0RXB1!(,0&]Z\I[/<5V]+!>4V!F4%A.)$Y M2RJV=?;A*-V;66Z]CC<^I-RG*YCB")XU;%RN&SIVM8IB,:'$\#5VB+0W6 M>.Q2*JH($1!4_,H2^PZ%U+J.V5EZMM.?PBA:*W7E=RV)$#(E1[Y9)[U,Y#%4 MA'*K;S;[?4-4E0L>E/*DE`Q5UR.0!S/KLW9\3X*C8@,6Z><193G(V,IK.0.]G;O M9*O;(VO'M=WE$@0;KI@8JQF4>DGV#4IP,8RBOYPVB[P@LVA.$U7?7%^E:AJZ M5*E.$22VA;97NVDXD'J@I-$S%,5!0XE,6ON!7"[2VK<^I-6UK";?3/Y$TJG$-EU0`5F<4I0 M(;Q`DD349]T!M[>LM17*V2H+8TLON(F7`DJRBUJ?0KU4D#TV@"G4*E^CAF$Y@)!*4S5)1E@!C..CHB MZ*M]Y0WCN7Y)(Y^0[,93.&&./)'H";@68+M@;1'J>S9C&19QU[QKA>ZW.G2C MQBWEF+6;AX9=Y&NEF#CFV?($5(!A(;\IP_'HXP#P_L]%?M;VRR7-*E4%36MM MN)!*24J4`0",0>>+LOE4]16BHJZ<@/-M*4DRGB!,81.-L0[N.MS7-JCO6,-1 M-[JUEJ$'C1E9(YE"T6#K;E*56LS2-46.\CB@LHF+14Q>H/0`]/X\:,X[<)-$ M:&TNQ<].L.M5:ZDH)4ZI8RY"=APVB('HW4]WO%R735RTJ:#@'%VG2SZ9[5!5:7R'>+Q"6A:I*5+6H&8!P`$ML=58:W#]R++NT0&H7#./F^?=7%MS4RQ7$GK]#4 MJUU_(9#=56!(+5RC4WL@HE2;)2Y#D%X*($$W:\N1?P#C$W M%#27#4OV^W\*WFZNY5;J$%#;Y>5F65``C'+^C/J1;NG;G?\`(^_J1*FJ=I)( M*D9!(2^_EA15OWVMR/<4U0,].VVC7ZIA>`EW) M^YQ\K5:G%@U2%4&+>-ICALBIO:PW.L> M;F&$W%YKU=E*7D*CFC(+*M1>]V7CHJU.FJBZGN](HNEEY"'=()E71.NDW4ZB MH%`INH8]3EQE$.FVS_>@3_KMDS_`%5;\;@XD_\`"_\`\%G^`8J" MP?S9_C+_`%X=C]PON3:JM'>K?&./,&V6KPU8F\'-+3(-IJIM)URI,*6N<8'6 M3=+N43IHBV:D#J*5_+WPVTKK'2-5<;XTZNJ17%`*7"D9=VDRD!U2 M<8EFN+_<;7=&V*-20V60<1/&9$-(B]0&L:][*U?U'X-L<8WU1L\*T3);%=&G M,IN-L:S>L5ND)S3Y)\LHD2*ZZO:2%?1J`N(:2H=S,'`$B7.)RYY M->O)PRT6 MDJ!&H&;E+U#*F5ZJ?4/O>E6G&:RE.9>=Q3@4C9+NB`F2I35C MR`#&8BNF-:W.MNJ*.Y*2MIS`22$R/V3GAR8=66DJ+L^(YB&C, MZ92NL=5,<+3$4TG6D?&Q?93-TL"L4[=((N$6$05-L4QBJD(L]3$2?Q"CN!G# MJDXAZM52W="U6*E9*WLJBDDJ[EM&8`D35,\F"3C$PUC?7;';`Y2D"L<6`F8F M)#%1EUL/MA*W_P!#-ZWW)\1\3D/>+]CO[AN7[?VW8?J=^X+W5]U/#/=CO_8_ MI;T]3GV'>?\`G^]=SZ.+I^7O!3TW=Y4^C_CGHG^;,]SZ)O-YFSR_?_;+]GES MQ$OQW5NYS3[OT/>_NOT]YERRE/O.SW4\L:4^ZDU@$H&GG&.CZLR)4[)G.PEN MU\116*"R&-J*N!V#-<@&ZPH3EN50./\`A$.XA^)3&#B-?E8T@:_4-5K"I3.F MH6]TT3L+SHQ(_LMS_P"KJQT.(]TW%"W:VS^T>5F5_83L^]4ONB7K07NH9>V[ M:]=*WC+#&$K@\O0N23D[E&JRSFTI0\HV;HR$%'S4%)5R=;P,LV;HF4;J.540 M.F51$J9C'$^H-><++1Q$J&:FYUMC#DC4E'ZK]@/ M..8V2#YLI,Z1LA1SY*1DDIIT9U"U]W&&55F$(R&0DG/5;`F[.FV(1&03<-P, MH*(J'_G7;=-N:4X_4-G64D(N[1$DY1)2P>]*E%(QFD$DE!2K#-(7N_7BYZ)> MJQ,$TJQB9[`1MD)\^&V8Y)Q-E]KO8(&%UVWIE,3,7%O+#B5A&0+60?-VCB:D M4[NR-R"<4TP,8"ASY<:1_-!3OO:$8<90I2&ZLJ40"0D;LB:I M;!/"9B`<.UH1>EA9`*FI"9VF>P=6&3_=QW:N!1-'&/"R"*ML/:\I6Q6*343, MX:0/A%6C&\@Z2ZX*I(/7R:J:1N0@8R)PZ.0F*7>+QZ8QBE*&L[)@B8Q@*4`]Z,@=(F,(` M`<;1UCCP>J);?P9G]1J*EM?\T(_U2_Z51>[O>1%IG-J?5JPJ!72DI^G,8[=H M,SJ`X=5]A8X%[9FI")`91R#B`0<$,D`"*I1$G\>,%<$7J5CBK:7*N0:])4`3 ML"RA80>:2R,>3;%TZO2XO3=4EKOMV/N!$^Q.(_OME5Z>3<*3)9)QC$.U4*^R*NX?%K\<_:*`.0RQEF/(`.7J\T4\?Y1TF4(Y-4!6[1A',UW*ITA`Q$$C"(] M7F4V8_RVL5CO%.E M2G.LC+5LCDI<<21F$;1!V95%RVGI8:KID50E`#I^G!V;I/ZJ8@'W/\`3'9MN7<6O$!7 MF2<=7D[='9PP\HFDHI$N*?8Y9:81@R@"'#V[W.M,[A553AFA(2H),T M-I2"O`)&=8&\F4R(DO".S5UKFK[Y2T[6#+;:<"9B8Q43(;29)GEE/;A%V'[< MH;L>Q[**ZG[=_P!"OY7&\^X]^[_V7/N?/P?MO^S_`.DY='9P=K9S;.:)A=RW96U%SSM+Y/H M\9CEU)56HU&KO:;D9PO$XZJZ+9%6.7F8V+-'&=33L[U=1RD!@3!R4H"<$B\] M.\-.-.D=`Z$9L3-*^JY!*W'%AQD9GES,PDJS22,H`.V7),Q7>H-)W2]7I=8M MQ`IYA*1E5@@-0CV24O9%H^-=S0Q3%!-H@LNB186R"93=)>*(JN+>OQ5NJMMUJZ:B4ZI26V MEE#:N%PJ-9O5%P35-M2*G$A86W-(.9<@1D,I3G@F6 M$XCNJ-',US#"+2AM@MJ5,!)E)6.Q/+/'[^:.3;6.UKG+3[ILU,:2=2EMJ.1< M-9HJ\S",8*(K-YJCYLM.,5T'@/+%.BDL$:07:@(-6J!2)&444,)Q,)./-Q3X MI6/4&I+9JW333M/>:)U*BI2VG`0D@B2$X9L!-2CC(#"4X^NF].5E%;ZBV7!2 M7*1Y)$@%).(ZIY.8")T\S[$>N/2[F>%>X+?9*EDALLD>E72CTRZ/K-5(QA-@ MRBI6?G\?IR<.B+Y-,'*8$534,W(4RR*1Q%,NBK+QUT/JBS+1?13(5ND[QMUQ ML(<44S4E"'Z.524J)2`<"2F8Y^MM$;US MO]N7JBRKBW'^0KWJIG,P:H+3,.G^0+;D:*R+/P=?I:L.THDES`YS0*P_F,TO:KI46^AM2*/2[2`&FV5,H4MS,0IQ:L$ MD%(`0$DF6).P1VJW0ERJ:9#[U27;BH]T5!1`3+!(&W;., MX<7-74.M=8*OEN0MNG+*4R4I*C,+6K:F8_2$3W3%K>M%J%&^0I>8G`$;0DV9PG:IAVB[I!9,B M5:C9N:<,D!>IM':A$#\TA2$ASZLX>\>M-7:P4]BU*&FJIFD2VXM;B$-J"!D2 M"'AZRCK_`$NQJ4VC%0EC MEV8"7=8DD`2(`&)CA=OVG=U7<-N=*+K5U*WNRTZGS#-HWC'6/K!!'A&4N"I9 M>R5R$LB55I@OV[=N4CE90XNC)&`J93CS(;W4G%CA7P\HGSHJVL-UCR"20ZA6 M8I[U"U(WCDB3-('B1*>T@&2>ORQ5_H2T'88T M&XI88QQ'7THYD@B`O)5_W:2MDW(N015FIJS68$$G4M)3;Y$JIDR]1FU(0B2" M9"%Y<91UUKR\Z\NJKG=W"I9."1,(2!WJ4(G)(2,)]\J9*B3%EV:S4EFIA3TJ M9#JG%1/*2>4D_8-@B^'G^V*>G>36>C-MYBXT1-+>0 MG*#FV\T0.U:/KJ2^_B#CB2UO%*EE5L*I[2)1WUOB;/.=MP74WCW+.+[U5JQ" M5K$#6D/&4W4[K/.59!&R3$J9PFZK;)PS31%%\4.H<04Y@(\N0AQP>!_&"P\/ MM,U%INC#KKSM8704N-H$LB4RDL@\FW9'LUAI:LO=P154ZTI2EK+BE1Y2>0<\ M/6V^L$6331I"P=A*W23*7L./L?U"M2DC'LI".9NGD)5H2'<*H,Y1-)^@FHO' MF,!52@*+X@7ZFU-J^NO=(E2*>HJ'%I!()`4M2A,IP.!Y(F5CHG+? M:V:-T@N(0D$@$;$@1.,G$*1]=06D"NT91NU<)+F`R:94C$`"]J81LK@;Q8;X=U=71W-M3UGJD! M65*DI*74G!4UD"125`C:9@\@B/ZQTRJ^M-.TZ@FJ;,ID$@I.T2&.V1CJS9#V M<[!H(L62,C9GD*9?[Q8QBT*K,,JM+QJ]5:Q17:1"1R-OA"R3!\N+]P8SMBZ2 M[9-845DSE(D<.KQNXQ4^O::FMUE2]3T+>8K25I4%E4MI;5(C`=RI)D1-)$R( M\VD-*N65;E15E"WE2RG*1*74S"8VG$'F/)%)O&;8G\1;^;O^1#ZB/@SQM#Z1 M?COLGO$5-\S_`%/SOD0>;O\`D0^HCX,\/I%^.^R>\0^9_J?G?(@\W?\`(A]1 M'P9X?2+\=]D]XA\S_4_.^1!YN_Y$/J(^#/#Z1?COLGO$/F?ZGYWR(/-W_(A] M1'P9X?2+\=]D]XA\S_4_.^1!YN_Y$/J(^#/#Z1?COLGO$/F?ZGYWR(/-W_(A M]1'P9X?2+\=]D]XA\S_4_.^1!YN_Y$/J(^#/#Z1?COLGO$/F?ZGYWR(/-W_( MA]1'P9X?2+\=]D]XA\S_`%/SOD0>;O\`D0^HCX,\/I%^.^R>\0^9_J?G?(@\ MW?\`(A]1'P9X?2+\=]D]XA\S_4_.^1!YN_Y$/J(^#/#Z1?COLGO$/F?ZGYWR M(/-W_(A]1'P9X?2+\=]D]XA\S_4_.^1!YN_Y$/J(^#/#Z1?COLGO$/F?ZGYW MR(/-W_(A]1'P9X?2+\=]D]XA\S_4_.^1!YN_Y$/J(^#/#Z1?COLGO$/F?ZGY MWR(/-W_(A]1'P9X?2+\=]D]XA\S_`%/SOD1^CYN`>Z=Z_8H/\N[_`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` end