-----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, TDD2G0S7mVsPJBthD+BYigOfMzBkbTI90TXuvhKlodUa9bK/XlGvLnnRrzaAZmQg NZ2OgSjkLzQOCspMCST57Q== 0001144204-05-019484.txt : 20050621 0001144204-05-019484.hdr.sgml : 20050620 20050621110105 ACCESSION NUMBER: 0001144204-05-019484 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050620 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: 20050621 DATE AS OF CHANGE: 20050621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED RENTALS INC /DE CENTRAL INDEX KEY: 0001067701 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 061522496 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14387 FILM NUMBER: 05907277 BUSINESS ADDRESS: STREET 1: FOUR GREENWICH OFFICE PARK CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2036223131 MAIL ADDRESS: STREET 1: FOUR GREENWICH OFFICE PARK CITY: GREENWICH STATE: CT ZIP: 06830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED RENTALS NORTH AMERICA INC CENTRAL INDEX KEY: 0001047166 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 061493538 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13663 FILM NUMBER: 05907278 BUSINESS ADDRESS: STREET 1: FIVE GREENWICH OFFICE PARK CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2036223131 MAIL ADDRESS: STREET 1: FOUR GREENWICH OFFICE PARK CITY: GREENWICH STATE: CT ZIP: 06830 FORMER COMPANY: FORMER CONFORMED NAME: UNITED RENTALS INC DATE OF NAME CHANGE: 19971020 8-K 1 v020310_8k.htm
 
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 20, 2005


UNITED RENTALS, INC.
UNITED RENTALS (NORTH AMERICA), INC.
(Exact name of Registrants as Specified in their Charters)

 
 Delaware
 001-14387
 06-1522496
 Delaware
 001-13663
 06-1493538
 (States or Other Jurisdiction
of Incorporation)
 (Commission file Numbers)
 (IRS Employer
Identification Nos.)
     
 Five Greenwich Office Park, Greenwich, CT
 06830
 (Address of Principal Executive Offices)
 (Zip Code)

Registrants' telephone number, including area code (203) 622-3131


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:

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

o Soliciting material pursuant to Rule 14a-2 under the Exchange Act (17 CFR 240.14a-2)

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.
 
Ronald M. DeFeo resigned from the board of directors of each of the registrants effective June 20, 2005. A press release announcing the resignation is attached as Exhibit 99.1 hereto.
 
Item 9.01 Financial Statements and Exhibits.

Exhibits

99.1 Press release of United Rentals, Inc., dated June 20, 2005
 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, each Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 20th day of June, 2005.
 
     
  UNITED RENTALS, INC.
 
 
 
 
 
 
  By:   /s/ JOHN N. MILNE
 
Name: John N. Milne
Title: President and Chief Financial Officer

 
 
     
  UNITED RENTALS (NORTH AMERICA), INC.
 
 
 
 
 
 
  By:   /s/ JOHN N. MILNE
 
Name: John N. Milne
Title: President and Chief Financial Officer

 
 

 
 
 
EX-99.1 2 v020310_ex99-1.htm Unassociated Document
 
United Rentals, Inc.
Five Greenwich Office Park
Greenwich, CT 06830
Tel: 203-622-3131
Fax: 203-622-6080
unitedrentals.com
   
UNITED RENTALS ANNOUNCES DIRECTOR RESIGNATION

GREENWICH, Conn. - June 21, 2005 - United Rentals, Inc. (NYSE: URI), the world's largest equipment rental company, today announced that Ronald M. DeFeo has resigned from the company’s board of directors. Mr. DeFeo, who is chairman and chief executive officer of Terex Corporation, a major supplier to United Rentals, indicated that he was resigning to avoid potential conflicts of interest.
 
Bradley Jacobs, chairman of United Rentals, said, "I would like to thank Ron for his service as a director over the past eight years. His knowledge of our industry and various contributions to our board have been greatly appreciated.”
 
The United Rentals board now has 12 members, two-thirds of whom are classified as independent based on New York Stock Exchange criteria.
 
About United Rentals
 
United Rentals, Inc. is the largest equipment rental company in the world, with an integrated network of more than 730 rental locations in 48 states, 10 Canadian provinces and Mexico. The company's 12,900 employees serve construction and industrial customers, utilities, municipalities, homeowners and others. The company offers for rent over 600 different types of equipment with a total original cost of $3.7 billion. United Rentals is a member of the Standard & Poor's MidCap 400 Index and the Russell 2000 Index® and is headquartered in Greenwich, Conn. Additional information about United Rentals is available at www.unitedrentals.com.


# # #



Contact:
Chuck Wessendorf    
VP, Investor Relations and    
Corporate Communications   
United Rentals, Inc.
(203) 618-7318        
cwessendorf@ur.com 
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