-----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, N/5oGj9JIKUggHZ2jF2igB1CNTns9GB0K5BRUi6u036MSSqhWW94KsdoVrlnWr+J 6lbrLMO6EDVqhvd3sJgLHw== 0001193125-06-080206.txt : 20060414 0001193125-06-080206.hdr.sgml : 20060414 20060414111736 ACCESSION NUMBER: 0001193125-06-080206 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060411 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: 20060414 DATE AS OF CHANGE: 20060414 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: 06759945 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: 06759946 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 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) April 11, 2006

 


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   06831
(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.

Effective April 11, 2006, the boards of directors of United Rentals, Inc. and United Rentals (North America), Inc. each elected Keith Wimbush to serve as a director. Mr. Wimbush will serve on the audit committee of the board of United Rentals, Inc. Mr. Wimbush is being elected to fill a vacancy and will join the board of directors as a class 3 member. A press release announcing the election of Mr. Wimbush as a director is attached as Exhibit 99.1 and the first and second paragraphs thereof are incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.

Exhibits

99.1    Press release of United Rentals, Inc., dated April 12, 2006


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 April, 2006.

 

UNITED RENTALS, INC.
By:  

/s/ MARTIN E. WELCH

Name:   Martin E. Welch
Title:   Chief Financial Officer
UNITED RENTALS (NORTH AMERICA), INC.
By:  

/s/ MARTIN E. WELCH

Name:   Martin E. Welch
Title:   Chief Financial Officer
EX-99.1 2 dex991.htm PRESS RELEASE OF UNITED RENTALS, INC., DATED APRIL 12, 2006 Press release of United Rentals, Inc., dated April 12, 2006

Exhibit 99.1

April 12, 2006

KEITH WIMBUSH APPOINTED TO UNITED RENTALS BOARD OF DIRECTORS; LEAD DIRECTOR NAMED; INTERIM REPORTS FOR 2005 FILED

United Rentals, Inc. (NYSE: URI) today announced that Keith Wimbush has joined the company’s board of directors and that the board has designated Michael Gross as lead director.

Mr. Wimbush has held numerous legal executive positions including senior vice president and general counsel for Diageo North America and its predecessor businesses; and vice president and corporate counsel for Johanna Dairies, a division of John Labatt Limited. In addition, he twice served with the U.S. Department of Justice. Mr. Wimbush recently retired as senior client partner and group co-practice leader for Korn/Ferry International. He is a member of the governing board of Brunswick School, where he chairs the Diversity Committee. Mr. Wimbush holds a J.D. from Harvard Law School.

Mr. Gross has been a director of United Rentals since January 1999. He is one of the founding partners of Apollo Advisors L.P. and has been a partner of that company since its formation in 1990. Mr. Gross serves as chairman of the board of directors of Apollo Investment Corporation, a closed-end investment company of which he is a founder. He is a director of Saks Incorporated; a founding member of the Youth Renewal Fund; the chairman of the board of the Mt. Sinai Children’s Center Foundation; a trustee of Trinity School; and a member of the corporate advisory board of the University of Michigan Business School.

Bradley Jacobs, chairman of United Rentals, said, “We are delighted to welcome Keith Wimbush to our board and look forward to benefiting from his considerable legal expertise and corporate experience. Keith’s appointment brings the company’s board of directors to 12 members, of whom nine are independent directors. The designation of Michael Gross as lead director recognizes his experience and continued contribution to the board. We welcome his expanded involvement.”

2005 Interim Reports Filed

The company also announced it has filed its quarterly reports on Form 10-Q for the interim periods of the year ended December 31, 2005, with the Securities and Exchange Commission. United Rentals has now filed all Exchange Act reports which had been delayed and all reports required under its senior debt facility and other indebtedness. The company is now eligible to use short form registration statements for its employee stock plans. As a result, employees will be able to exercise vested options and rights under these plans and to sell the shares purchased into the open market, subject to company policies and applicable law.

The previously announced SEC inquiry is ongoing, and the company continues to cooperate fully with the SEC.

About United Rentals

United Rentals, Inc. is the largest equipment rental company in the world, with an integrated network of more than 750 rental locations in 48 states, 10 Canadian provinces and Mexico. The company’s 13,400 employees serve construction and industrial customers, utilities, municipalities, homeowners and others. The company offers for rent more than 20,000 classes of equipment with


a total original cost of $3.9 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 http://www.unitedrentals.com/.

Contact:

 

Chuck Wessendorf

VP, Investor Relations and Corporate Communications

United Rentals, Inc.

(203) 618-7318

cwessendorf@ur.com

 

Nicole Salas

Manager, Corporate Communications

United Rentals, Inc.

(203) 618-7246

nsalas@ur.com

If you have any questions, please call 1-800-UR-RENTS (1-800-877-3687).

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