-----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, KbqhlKhqBrbawawZE6v6bfMKCwyet/vnKTJ1gRz64159ueLfjKcfO/1vp7vbAfuh 4GCY6vXif9JYjktsyUkPbQ== 0001193125-04-156290.txt : 20040914 0001193125-04-156290.hdr.sgml : 20040914 20040914162214 ACCESSION NUMBER: 0001193125-04-156290 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040913 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: 20040914 DATE AS OF CHANGE: 20040914 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: 041029847 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 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: 041029846 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 8-K 1 d8k.htm FORM 8-K 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) September 13, 2004

 


 

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 Jurisdictions

of Incorporation)

  (Commission file Numbers)  

(IRS Employer

Identification Nos.)

 

Five Greenwich Office Park, Greenwich, Connecticut 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:

 

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

 

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

 

¨ 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 Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On September 13, 2004, the boards of directors of United Rentals, Inc., and United Rentals (North America), Inc., each elected Mark A. Suwyn to serve as a Class 3 director. Mr. Suwyn will serve on the audit committee of the board of United Rentals, Inc. A press release announcing the election of Mr. Suwyn as a director is attached as Exhibit 99.1 and is incorporated by reference herein.

 

Item 9.01 Financial Statements and Exhibits.

 

Exhibits

 

99.1   Press release of United Rentals, Inc., dated September 13, 2004.

 

2


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 13th day of September, 2004.

 

UNITED RENTALS, INC.
By:  

John N. Milne


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

John N. Milne


Name:   John N. Milne
Title:   President and Chief Financial Officer

 

3

EX-99.1 2 dex991.htm PRESS RELEASE Press release

EXHIBIT 99.1

 

MARK SUWYN APPOINTED TO UNITED RENTALS BOARD OF DIRECTORS

 

GREENWICH, Conn. – September 13, 2004 – United Rentals, Inc. (NYSE: URI) today announced that Mark Suwyn has joined the company’s board of directors, effective immediately.

 

Mr. Suwyn, 62, has served as the chairman and chief executive officer of Louisiana-Pacific Corporation (NYSE: LPX), a leading manufacturer of building materials, since 1996. He recently announced plans to retire from these positions at the end of October.

 

Prior to joining Louisiana-Pacific Corporation, Mr. Suwyn was with International Paper Company (NYSE: IP) where he served as executive vice president of distribution, specialty products and forest lands from 1992 through 1995. He previously held several executive positions at E. I. du Pont de Nemours and Company (NYSE: DD), including those of senior vice president of imaging systems and medical products, group vice president of imaging systems, and vice president of human resources. Mr. Suwyn is a director of Ballard Power Systems, Inc. (NASDAQ: BLDP) and of Unocal Corporation (NYSE: UCL), and is first chairman of the board of the American Forest & Paper Association.

 

Bradley Jacobs, chairman of United Rentals, said, “We are delighted to welcome Mark to our board. His business acumen and extensive operating experience will be strong assets to our company.”

 

About United Rentals

 

United Rentals, Inc. is the largest equipment rental company in North America, with an integrated network of more than 730 rental locations in 47 states, seven Canadian provinces and Mexico. The company’s 13,300 employees serve construction and industrial customers, utilities, municipalities, homeowners and others. The company offers for rent over 500,000 rental equipment units 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, Connecticut. 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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