0001193125-14-058051.txt : 20140219 0001193125-14-058051.hdr.sgml : 20140219 20140219085100 ACCESSION NUMBER: 0001193125-14-058051 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140218 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: 20140219 DATE AS OF CHANGE: 20140219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WHIRLPOOL CORP /DE/ CENTRAL INDEX KEY: 0000106640 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD APPLIANCES [3630] IRS NUMBER: 381490038 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03932 FILM NUMBER: 14624046 BUSINESS ADDRESS: STREET 1: WHIRLPOOL CNTR 2000 M 63 STREET 2: C/O CORPORATE SECRETARY CITY: BENTON HARBOR STATE: MI ZIP: 49022-2692 BUSINESS PHONE: 6169235000 MAIL ADDRESS: STREET 1: WHIRLPOOL CTR 2000 M 63 STREET 2: C/O CORPORATE SECRETARY CITY: BENTON HARBOR STATE: MI ZIP: 49022-2692 FORMER COMPANY: FORMER CONFORMED NAME: WHIRLPOOL SEEGER CORP DATE OF NAME CHANGE: 19710824 8-K 1 d679035d8k.htm 8-K 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) February 18, 2014

 

 

WHIRLPOOL CORPORATION

(Exact name of registrant as Specified in Charter)

 

 

 

Delaware   1-3932   38-1490038

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

2000 M-63 North, Benton Harbor, Michigan   49022-2692
(Address of Principal Executive Offices)   (Zip Code)

(269) 923-5000

(Registrant’s telephone number, including area code)

 

 

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 February 18, 2014, the Board of Directors (the “Board”) of Whirlpool Corporation appointed Geraldine T. Elliott a Director of Whirlpool Corporation and a member of the Board’s Human Resources Committee and Audit Committee.

Ms. Elliott’s compensation will be consistent with that of other nonemployee directors, consisting of an annual cash retainer in the amount of $120,000, and annual equity compensation, to be paid in Whirlpool common stock, in the amount of $120,000. In addition, pursuant to the terms of the nonemployee director compensation program, Ms. Elliott received a grant of 1,000 shares of Whirlpool common stock under the Amended and Restated 2010 Omnibus Stock and Incentive Plan, upon her appointment to the Board.

The press release announcing the appointment of Ms. Elliott is filed herewith as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

 

99.1    Press Release dated February 18, 2014


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.

 

    WHIRLPOOL CORPORATION
Date: February 19, 2014     By:   /s/ KIRSTEN J. HEWITT
      Name: Kirsten J. Hewitt
     

Title: Senior Vice President Corporate

Affairs, General Counsel, and Corporate Secretary

EX-99.1 2 d679035dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

CONTACT:

Whirlpool Corporation

Media: Whirlpool Corporation Press Office, 269/923-7405

Media@Whirlpool.com

Financial: Joe Lovechio, 269/923-2641

Investor_Relations@Whirlpool.com

WHIRLPOOL APPOINTS GERRI ELLIOTT TO BOARD OF DIRECTORS

BENTON HARBOR, Mich. – February 18, 2014 – Whirlpool Corporation (NYSE: WHR) announced today the appointment of Geraldine “Gerri” Elliott, executive vice president and chief customer officer at Juniper Networks, to its board of directors, effective immediately.

“Gerri has exceptional information technology and leadership expertise, and we are delighted to welcome her to our board,” said Jeff M. Fettig, Whirlpool Corporation’s chairman and chief executive officer. “As we drive results in an increasingly digital economy, Gerri’s strategic understanding of transformative digital technologies, as well as her global marketing, sales and service experience, will be invaluable to our board of directors and Whirlpool Corporation.”

Elliott, 57, was appointed executive vice president and chief customer officer of Juniper Networks in 2013, after prior roles as executive vice president and chief sales officer, and as executive vice president of strategic alliances. In January 2014, Elliott announced her personal decision to retire from Juniper, effective later in the year. In her current role, she drives the strategic and operational objectives for the company’s global marketing, sales, systems engineering, advanced technologies, channel partners, field operations and customer service and support organizations. Elliott joined Juniper in 2009 from Microsoft Corporation, where she held a series of senior executive positions, including as corporate vice president of the company’s Worldwide Public Sector organization. Prior to joining Microsoft, Elliott spent 22 years at IBM Corporation, where she held executive and management positions in strategy development, services and consulting, product management and sales leadership.


Elliott holds a bachelor’s degree in International Politics from New York University. She serves on the advisory boards for Catalyst and the Center for Executive Women Senior Leadership Program at Northwestern University’s Kellogg School of Management.

About Whirlpool Corporation

Whirlpool Corporation is the world’s leading global manufacturer and marketer of major home appliances, with annual revenues of approximately $19 billion in 2013, 69,000 employees and 59 manufacturing and technology research centers around the world. The company markets Whirlpool, Maytag, KitchenAid, Jenn-Air, Amana, Brastemp, Consul, Bauknecht and other major brand names to consumers in nearly every country around the world. Additional information about the company can be found at http://www.whirlpoolcorp.com.

# # #

GRAPHIC 3 g679035whirlpool1.gif GRAPHIC begin 644 g679035whirlpool1.gif M1TE&.#EAQ@!5`'```"'Y!`$``/\`+`````#&`%4`A____P```*VEK>_O]^_O MO>:E"$I:2M[>WJ6:]$(120ADI*;5"[[5":[5"K;5"*4):&;40[[40:[40K;40*812$.9S M:^9SK;5S[[5S"+5"SK5"2K5"C+5""+40SK402K40C+40".9S2N9SC+5SSFL9 M0FL9$(2$A+7%YCKOWCKO6CJEWCJE6CKOG#KO&3JEG#JE&809G!#OWA#O6A"E MWA"E6A#OG!#O&1"EG!"E&809;%6H1[(;6<*>9"[^9":X12E(2EWA`(.N9"K>9"*:USK>9S*>80[^80 M:^80K>80*:US:^9S[^9"SN9"2N9"C.9""*USC.9S".80SN802N80C.80"*US M2N9SSD((0J7FO4(($!!2,>;F"&-[E&-20N:E2D(Z&812[^:E:X2E8^:EK809 M[[6E[X12Q809Q;6E".:EC+6ESJ7.C*7.&:7.4N:]*>;F>X3OWH3O6H3OG(3O M&>:E*>_.O6M2$(P90HP9$&.$$&.$SGM2:\7FO:V<:T(I$.;%.N:E[Q`I2JVE M2N:ESN;FG!!24N;F*1`($,7FYL7.C,7.&<7.4F.$,6.$[SK.[SK.:SJ$[SJ$ M:SK.K3K.*3J$K3J$*6,IG!#.[Q#.:Q"$[Q"$:Q#.K1#.*1"$K1"$*6,IMV5:E: MI$@52.V`G]7*ER=+!6J0*%79"0< M/_Q5_=N#(K+I0STB=>H;[6AV/WD:+.ZEX M\I.)"ECP^Z\&`\CIA%!CN?EB`0*Q:."/7_T4YX9728FT681B13C69-G)UE&% M5W7F%&C\J%2*:C.\4/6%)Y*GY4UH(5DQL#F#`P1\9-6J M(KGW!I6T@?^:7XU"J44!EOZY\504@K6Q``(6K*322B'&(*0`!OP%:109$K2` ML@$@`*-EF,W8;$>?,24?GGL.%*1(,>C29JI@#9C:&QW&UI-*G\8ZZZ"'_I4` ME^T*Y(8&L;@1E6@"1$'7`A<(<(!)]4";@*ZC'H`KH@3BU]!]]6F`H MM`'4\&@OQ0G@[HT+!R"SSRP;#5Y4,QK]F65QQXC55PJ(2THI<9+_29#4I,P= M8V0L2U:M=YI="!0"&/SESP(KQ0K!`\$N%==>:+_U&KH`OL;1Q M:0(+<'GUJ%1SMSJGN24.5BFJ8)SB61QVQD\I)3;]U9A5P]ZIVP,@4',`!DAY M)@*_U6#<3,OM)*RQ*AU@(`(7%!R`/\`^H,%?-11';U)/Z=BI=K MDMX.^"X_2MZJEK%VZ09-;:P.-Q4%KAA(@`80L!/0P`59PJE`#0A3`^(T24D5 MP$OC_H*!O&```S68Q)8&%K'6]6\[;AD>>0X'FACP@TUOR-AK<$.><*TG18)3 M'$9&%K*2R4B$0T%6#2:(`<0L!VIN*!)=_PQCE\(8P`"Q*%0;&EB8!4!``#TI MVH2^4S=W>:9]L!.5WOA&$*N(!R,I&5DM"L!%Q%D1(J^KXD'BLH"%)4!1B0D6 MD(#"D^D-Y26^:`NH[B2>R@B-CZ&B7XQ\(IEPI<9%L$+*253ED=7#@0@@T/X:8KUU122.HFF4>I<3@#:1P0&,: MUD'8*:`4'AND);O#2AL*+T-Y6HN08`*!*,3BB$HRV]":=B9-5:@G5,20%=MF M.#UEIR,$0,TJK@9"71(R!J@A)>OV]S99$=)MJSR(.+O3/ZJ!$2J:$E68M$6R M+BV23:2X7R%;U_\M6+K(-?7.SY`&,NCV>`>`!RD)JI\!$@2M% M2@#]PQ9!(##!X%@``*N`Y2$, M=A_1F;(2@%6Z3>96RHJ"0*+0U7EQ*II->9:\Z!6W;GY$`(6U0#:7-LOA32M" M0"(%B^[WD;J-M)(]*V=<%^`8I:1-L&*)"E2A-5=:(0!:](I"5$5I3@#_*$Q9 M&,B4S]J'&0CLU0(.2.$E12G`#JY(\ENC#959#"B^A4 MG]$@\Z6"Q/4"^`.`;,$GRC,I`&S!H>V%%)`RT@IDM3M*:CE'9I+;RDN9Y"2A M@'\[$H""=I=`$==JDLN/UQUVDM%MY?$<;*&36*"K`3`;"06`X&B-\P![U2T` M?`M>P^;/:-SUL7/+!=F_].*K^`WD>(+FFC&JIA9^M),WWT4A&OT$NRH3Y$`. M4`EEQ2(AW%56">I)XZ..;\`[\D7BA);1WP@&_\.9:>B.]\HE-B]D7\4AK>;"R$ M`/8&X,B2]*N4;S,``A2@8\GUYK3:J9;0#O*_'12/I'T,(L`B.`%?Q:P"XBK8 MMPFO:!JY<]*!D* M'*_7$1+`HY;H9:;4]2])_>Z.!L82G=I#,0K>L@7F_1*04$`YHCR@/:*@YB)# MR@)6L=Z],^V3(?7KB06,"@'T/(/:=79("HW"$X.%Q5BQA$A&$H``?M0I03-D MU\J"G.(NH"P#0!AY7?\:[%XS(^DV6"`*=WF4/PB#@$C2;(GABP\$WJBEI@A@ M@0M*0*9X#*GQ"0`OBO)%#/HD-GG5P![Q40`L3YW/&QE@@7LE3%_):A((_`:H MVWOC`@!^$(_3Z"0G;X.:"U(!90&KL!*.0:*I6Q!)U_B\TY)T#;)#6+]40@!Q M]8O9_/UI9?L[`0_`,M@TP"65DBBM!XC%W7,ETX$M[4Y=<'1U>D%$#O,>\/`RC%["DVR;<+DGL[<&D2)<^0&_9Z5Y4;/[MUCRK_ M1C[B>K!EJM-VM;SM7_\`/9]:EHH/#G'2%N%+NH'^`2!,?UB;(>CO$M)SEV6= M$0/(?_%H'A%7G>B$V942`:@!N'%R":!@/^$+:<-BK:B(&P@M MA3AGBQ44"/`H%@@BA#0+#*<*L=!X>A=O/X&$?M&)![!B^-48<:A,(/<7K"AE M!Y&%-<`E!]!5N04:]W`\2'8\O%@9]L!#/H89!(D\P-AW0-@9C4@O/8,1A`=J M3@ACI^1X[A$'E>!C`5A=P/\C=]GU$>QB5`8@E*U M97$%`1FE++V`?.#1WB`,A"="B1P9A#\N':Y(H+_.A4E2G M"EUV,$-9D$]3&]SUBR!X*8*8+H$H5VMQBK8$7]!5@--2CB"8@(68>TL)'ERF M+/7@10$Y$'8G8987B4Z8,I$S$*O0'FKI%U'9EB3)-@,Q70'$DBG#D#%B>D0Y M$-K83,ZBB/RPB@:1A0F@`+&(/+?#%K]V$`<9<@1Q`;[(B/+X*5KEFE^%A;@% M$@O7,:J`70;LU99&I+/>GG;(1B'\85Z-( M$&C_%EZZPY2(&87*8@=38G<#,R$KJ(79"2F/P0^5^1ZS0)>@%@/@6$HSY)FO M"8*A.2#LB)N:690]%28#VHV/D@#B-`#'LW]^05OQ>%3`AA$C&8Y/U5650'O" M6!_J)H("<8LF00`=DQHQX)KT$E?>2#(!J(``H%=_,8HNYFER.(U_P8O8.8`` M$'_=6!^-&%7`$XQ%9YO@.!J+*1`(R(>P$13KE6Q[&%1:,48SL#3\$)<;1`?C8DX(\&%F&EX&EJ?2D,NA!>G`_&E?A&F!A&" M-B806(94^J5M\H(SN(JH*$8A@887;`B-)XI@&B"A6T5G1$I!SA=IXE>NRN(/JB,;(4B6+^EW>G9(]F*I M:J>E5%@4C5A=6Y8RN*86!X!E%]D1VM@90F.MT)*&#K5^=@A-&7I4.%--AUF: M:]&LB%*G%2A*)P&Q)KH[SZ&?@1%!^1H'RH/QY!?W_8+>8J@J&E$LH:$E+8-.QY0R#852X) MH'"`7#*`?]DW/S\Z>;-HGM^'`7HJIEK60H'7!LL$&F'VG]!(J&'CF$V!E05I M&2P;-A/Z%_C:%-0:&0BP".LQ`S)@@DE(2D^S`,LW>0;PE@:DMF"3`(CX$^SJ M-U<3FP+8.K*ZK'U$CT-:-!?:,U_KMP*+$(3'EDWA`.M1`''`N;*(C(PIN9#R M`'G2)YC7!B`+79410]8R$!;P`$82!913<4?8O$9R5]*)(]([&N?1%/O6O'`F M`,QK)#7_UQEN(+US>!`O)[U943'U)0.-X[Q%1!@+L'&0A!LEQ1]XL43_(;\L M1!8OUR3W&SX/8(6;YQ-%TKS=5TX#\G$0&3NN%F"`UJ?!%#$7""9:02(S@(,1 M"A8%-!%"X@LZP;N55&'1DT@,,MSI:PLC2J\MA9+?8`X>-\1:4D#Z`2 M#]2)2E(<*]%&_S$P$*!_N78OF7(`!A!!&K`E$[EC"E0/NG(O7^6\#M%,(6-% MC17"8OS`_/`&2S,_."5(X?)LZZ%<`E')`3"/(%@#"'!O`)`DO/&!-7`!]_A5 M-<"\`4`3;>`&135742#.SC-8A-$6+XAK'HQK!X!X!^`],>"&>WK%7-9"8EMKP1@MYLEY M=.)-,+3L@,446)Q"5Z=U2OF2&]!YOPL3DA-E4N\O#=H?Q),5=3-WR_]SC[,S# M>D(XV0T1+@P:QZ5O;I9R,NZZ$*8\5FY=/+5P-/0:[HI/[H:1SG<3-0^$/GD/ZNM=PS MNG`QS+3`)A%6J-;AWX*:O.['J'Y&1%S+:?$NN;YY7U1/1X[D8UK+O=I*H?W( M9T&?([(>*010;\GC3RSM-@5(7EU<<0[I:AY,)`0C;3/&?8N:I'/R,;*?)LHIUM;I$W MFM5P?$,@CES'0.NR(A.R-%E9W$>Y6EL'HX^*CWSY4JC'BE8\HEN\7W&/L(^ MY4;)2R?F00W?RR1;GNT<;"O-7!6?$'EV:BQR+BA"N:'VW?23]'5^Z">6\A+L MQX-?QD1?YO+%\`K?]S&_>7%B&@Y0"B="+L,E*NEUR->=V6XU,;+#:FZ.ZC`?]I&ZM0UQ@>.4.\)/*WTLX85>3DRQ:KNU_.%=6XA<_%(\Y@X1 MQ*C([5C.6]E]\[,L\DS2Q.;G3#^]E*,]8VG@[_E0N^0@;VR=DLZE/O3O2OA5 -(_7,%L&P(?T"$1``.S\_ ` end