0001144204-11-023100.txt : 20110420 0001144204-11-023100.hdr.sgml : 20110420 20110420085136 ACCESSION NUMBER: 0001144204-11-023100 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20110419 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: 20110420 DATE AS OF CHANGE: 20110420 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROCKWELL COLLINS INC CENTRAL INDEX KEY: 0001137411 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 522314475 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16445 FILM NUMBER: 11769520 BUSINESS ADDRESS: STREET 1: 400 COLLINS ROAD NE CITY: CEDAR RAPIDS STATE: IA ZIP: 52498 BUSINESS PHONE: 3192951000 8-K 1 v219164_8-k.htm Unassociated Document
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 19, 2011


Rockwell Collins, Inc.
(Exact name of registrant as specified in its charter)


Delaware
001-16445
52-2314475
(State or other jurisdiction
(Commission File Number)
(I.R.S. Employer
of incorporation or organization)
  
Identification No.)


400 Collins Road NE, Cedar Rapids, Iowa
52498
(Address of principal executive offices)
(Zip Code)


Registrant's telephone number, including area code: (319) 295-1000

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.
 
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))

 
 
 
INFORMATION TO BE INCLUDED IN THE REPORT

Item 5.02       Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

(d)           Appointment of Director

Effective April 19, 2011, the Company’s Board of Directors elected Jeffrey L. Turner as a member of the Board of Directors to hold office as a Class III Director until the Company’s 2013 Annual Meeting of Shareowners.  Mr. Turner has also been appointed to serve on the Company’s Compensation Committee of the Board of Directors.  There are no disclosable transactions pursuant to Item 404(a) of Regulation S-K involving the Company or any of its subsidiaries in which the amount involved exceeds $120,000 and in which Mr. Turner has a direct or indirect material interest.

The Company’s press release announcing this director election is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01       Financial Statements and Exhibits.

(c)           Exhibits

99.1
Press release of Registrant dated April 20, 2011.


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.

 
ROCKWELL COLLINS, INC.
 
(Registrant)
   
Dated:  April 20, 2011
By           /s/ Gary R. Chadick                                                     
 
Gary R. Chadick
 
Senior Vice President,
 
General Counsel and Secretary
 
 
 
 
 

 
EXHIBIT INDEX

 
Exhibit Number
 
Description
99.1
Press release of Registrant dated April 20, 2011.

 
 
 
 
 
 
EX-99.1 2 v219164_ex99-1.htm Unassociated Document
 
     
       
 
    
  
 400 Collins Road NE
 
     
Cedar Rapids, Iowa 52498

 
 
Exhibit 99.1
 
News Release
 
 
Rockwell Collins elects Jeffrey Turner to board of directors
 
CEDAR RAPIDS, Iowa (April 20, 2011) – Rockwell Collins' board of directors has elected Jeffrey Turner to become its ninth member. He will fill a position that is subject to re-election at the company's annual shareowners meeting in 2013.
 
Turner is currently president and chief executive officer as well as a director of Spirit AeroSystems Holdings. He also serves on the Board of Directors of INTRUST Financial Corp.  In his 38-year career, he has held positions of increasing responsibility at The Boeing Company and at Spirit AeroSystems.
 
"As an active CEO, Jeff will provide a valuable perspective to our board,” said Rockwell Collins Chairman, President and CEO Clay Jones. "He also brings outstanding operational credentials and substantial aerospace industry experience."
 
Turner holds a master’s degree in management from the Massachusetts Institute of Technology Sloan School of Management. He also holds a Bachelor of Science degree in Mathematics and Computer Science and a Master of Science degree in Engineering Management Science, both from Wichita State University.
 
Rockwell Collins (NYSE: COL) is a pioneer in the development and deployment of innovative communication and aviation electronic solutions for both commercial and government applications. Our expertise in flight deck avionics, cabin electronics, mission communications, information management and simulation and training is delivered by 20,000 employees, and a global service and support network that crosses 27 countries. To find out more, please visit www.rockwellcollins.com.

###
Media Contact:
Pam Tvrdy-Cleary
319.295.0591 office
319.431.0951 mobile
pjtvrdy@rockwellcollins.com
Follow us on Twitter: @RockwellCollins

 
 
 
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