0001362310-09-007724.txt : 20120202 0001362310-09-007724.hdr.sgml : 20120202 20090518125920 ACCESSION NUMBER: 0001362310-09-007724 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090518 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: 20090518 DATE AS OF CHANGE: 20090518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LENNOX INTERNATIONAL INC CENTRAL INDEX KEY: 0001069202 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] IRS NUMBER: 420991521 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15149 FILM NUMBER: 09836022 BUSINESS ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 BUSINESS PHONE: 972-497-5000 MAIL ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 8-K 1 c85753e8vk.htm FORM 8-K Form 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): May 18, 2009

LENNOX INTERNATIONAL INC.
 (Exact name of registrant as specified in its charter)
         
Delaware   001-15149   42-0991521
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
2140 Lake Park Blvd.
Richardson, Texas
   75080
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (972) 497-5000
 
(972) 497-5000
(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:

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

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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))

 
 

 

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Lennox International Inc. announced today Susan K. Carter, Executive Vice President and Chief Financial Officer, is leaving the company to pursue other career opportunities. A copy of the press release is included as Exhibit 99.1 to this report and is incorporated by reference.

Item 9.01 Financial Statements and Exhibits.

  (c) Exhibits.

     
EXHIBIT    
NUMBER   DESCRIPTION
99.1
  Press release dated May 18, 2009.

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SIGNATURES

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.

     
 
   LENNOX INTERNATIONAL INC.
 
 
Date: May 18, 2009
  By: /s/ Kenneth C. Fernandez
 
   Name: Kenneth C. Fernandez
 
   Title: Law Director — Securities

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EXHIBIT INDEX

     
EXHIBIT    
NUMBER   DESCRIPTION
99.1
  Press release dated May 18, 2009.

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EX-99.1 2 c85753exv99w1.htm EXHIBIT 99.1 Exhibit 99.1

Exhibit 99.1

Lennox International announces Chief Financial Officer transition

(DALLAS, May 18, 2009) — Lennox International Inc. (NYSE: LII) announced today Susan K. Carter, Executive Vice President and Chief Financial Officer, is leaving the company to pursue other career opportunities. The Company named Roy A. Rumbough, Jr., its current Vice President, Controller and Chief Accounting Officer, as interim chief financial officer. LII has commenced an external search for a permanent chief financial officer.

“We appreciate Sue’s contributions to LII over the last five years and wish her continued success,” said Todd Bluedorn, LII CEO.

Through its subsidiaries, Lennox International Inc. is a global leader in the heating, ventilation, air conditioning, and refrigeration markets. Lennox International stock is traded on the New York Stock Exchange under the symbol “LII.” Additional information is available at: www.lennoxinternational.com or by contacting Ozzie Buckler, director, communications and public relations, at 972-497-7456.