0000893838-15-000066.txt : 20151111 0000893838-15-000066.hdr.sgml : 20151111 20151110171350 ACCESSION NUMBER: 0000893838-15-000066 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20151110 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: 20151110 DATE AS OF CHANGE: 20151110 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MERITOR INC CENTRAL INDEX KEY: 0001113256 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 383354643 STATE OF INCORPORATION: IN FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15983 FILM NUMBER: 151219753 BUSINESS ADDRESS: STREET 1: 2135 W MAPLE ROAD CITY: TROY STATE: MI ZIP: 48084 BUSINESS PHONE: 2484351000 MAIL ADDRESS: STREET 1: 2135 W MAPLE ROAD CITY: TROY STATE: MI ZIP: 48084 FORMER COMPANY: FORMER CONFORMED NAME: ARVINMERITOR INC DATE OF NAME CHANGE: 20000511 FORMER COMPANY: FORMER CONFORMED NAME: MU SUB INC DATE OF NAME CHANGE: 20000501 8-K 1 meritor8k11102015.htm FORM 8-K DATED NOVEMBER 10, 2015 meritor8k11102015.htm

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): November 4, 2015
 
MERITOR, INC.
(Exact name of registrant as specified in its charter)
 
Indiana
1-15983
38-3354643
(State or other jurisdiction of Incorporation)
(Commission
File No.)
(IRS Employer
Identification No.)
 
2135 West Maple Road
Troy, Michigan
(Address of principal executive offices)
 
48084-7186
(Zip code)
 
Registrant’s telephone number, including area code: (248) 435-1000
 
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 November 4, 2015, Meritor, Inc. (“Meritor”) appointed Paul Bialy as Vice President, Controller and principal accounting officer of Meritor effective December 1, 2015. Mr. Bialy has served as Senior Director, Controller since 2013 and will continue to have responsibility for external reporting, corporate accounting and global tax.
 
Mr. Bialy, 42, joined Meritor in 2008 as Finance Director, Pricing and Product Finance. In 2009, he moved to the Corporate Tax department where he held the position of Senior Director, Global Tax from 2011 to 2013. Before joining Meritor, he served as Senior Manager, Financial Planning and Analysis for General Motors Acceptance Corp.’s (GMAC) North America Automotive Operations and Manager of Corporate Accounting and Reporting from 2005 until 2008. From 2001 until 2005, he served as Finance Director, Marketing and Advertising Strategy for Kmart Corporation and Corporate Accounting Manager. Prior to Kmart Corporation, he was in the Audit and Assurance practice of Ernst & Young, LLP for six years, achieving the level of audit manager. Mr. Bialy is a Certified Public Accountant in the State of Michigan.
 
Mr. Bialy will continue to report to Kevin Nowlan, Senior Vice President and Chief Financial Officer, the principal financial officer of Meritor. Mr. Nowlan will continue serving as the principal accounting officer until December 1, 2015.
 
There are no family relationships, as defined in Item 401 of Regulation S-K of the rules and regulations under the Securities Exchange Act of 1934 (“Regulation S-K”) between Mr. Bialy and any director, executive officer or person nominated to become a director or executive officer of Meritor. No officer of Meritor was selected pursuant to any arrangement or understanding between him or her and any person other than Meritor.  In addition, Mr. Bialy does not have a direct or indirect material interest in any transaction that would be required to be disclosed under Item 404(a) of Regulation S-K. 
 
The Company’s press release announcing Mr. Bialy’s appointment is attached hereto as Exhibit 99 and is incorporated herein by reference.
 
Item 9.01 Financial Statements and Exhibits
 
(d) Exhibits
 
Exhibit 99 – Press Release of Meritor, Inc., dated November 10, 2015
 

 
 

 

 

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.


 
MERITOR, INC.
   (Registrant)
   
   
   
Date: November 10, 2015
By: /s/ Sandra J. Quick
 
Name: Sandra J. Quick
 
Title: Senior Vice President, General Counsel and Corporate Secretary
   

 
 
 
 

 
 
 
 
EXHIBIT INDEX
 
       
Exhibit No.
      
Description
 
99
 
Press Release of Meritor, Inc., dated November 10, 2015
 
 

EX-99 2 ex99pressrelease.htm PRESS RELEASE OF MERITOR, INC., DATED NOVEMBER 10, 2015 ex99pressrelease.htm
 
EXHIBIT 99
 

CONTACTS:
 
Media Inquiries
Cheryl Kilborn
(248) 435-7907
                                                                          cheryl.kilborn@meritor.com
 
Investor Inquiries
Carl Anderson
(248) 435-1588
carl.anderson@meritor.com
 
Meritor Names Paul Bialy Vice President, Controller
and Principal Accounting Officer
 
TROY, Mich. (Nov. 10, 2015)  ̶  Meritor, Inc. (NYSE: MTOR) today announced the appointment of Paul Bialy as vice president, controller and principal accounting officer, effective Dec. 1, 2015.
In this role, Bialy has responsibility for external reporting, corporate accounting and global tax. He will continue to report to Kevin Nowlan, senior vice president and chief financial officer. Since 2013, Bialy has served as senior director and controller.
“Paul has brought significant value to the team as a leader in the Finance organization,” said Kevin Nowlan, senior vice president and chief financial officer. “This promotion recognizes his many contributions to Meritor.”
Bialy joined Meritor in 2008 as finance director, Pricing and Product Finance. He was senior director, Global Tax from 2011 until 2013. Before Meritor, he was senior manager, Financial Planning and Analysis, and manager, Corporate Accounting and Reporting for General Motors Acceptance Corporation (GMAC). He also served as finance director, Marketing and Advertising Strategy, and manager, Corporate Accounting for Kmart Corporation. Prior to Kmart, he held various positions at Ernst & Young, LLP, achieving the level of audit manager.
Bialy earned a bachelor of arts in accounting from Michigan State University and a master of science in taxation from Walsh College.
 
 
 

 
 
About Meritor
Meritor, Inc. is a leading global supplier of drivetrain, mobility, braking and aftermarket solutions for commercial vehicle and industrial markets. With more than a 100-year legacy of providing innovative products that offer superior performance, efficiency and reliability, the company serves commercial truck, trailer, off-highway, defense, specialty and aftermarket customers around the world. Meritor is based in Troy, Michigan, United States, and is made up of more than 9,000 diverse employees who apply their knowledge and skills in manufacturing facilities, engineering centers, joint ventures, distribution centers and global offices in 18 countries. Common stock is traded on the New York Stock Exchange under the ticker symbol MTOR. For important information, visit the company's website at meritor.com.
 
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