-----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, NUKNo5w54uGwN6rjAykD7z2oFNQEBt2Znmqab3Gv9fwo3ggNp0JcE72B5T9FC2so eAUiZXM2rHVZTIBQgWkzAA== 0000950137-08-010722.txt : 20080814 0000950137-08-010722.hdr.sgml : 20080814 20080813191358 ACCESSION NUMBER: 0000950137-08-010722 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080812 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: 20080814 DATE AS OF CHANGE: 20080813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Commercial Vehicle Group, Inc. CENTRAL INDEX KEY: 0001290900 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 411990662 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50890 FILM NUMBER: 081014997 BUSINESS ADDRESS: STREET 1: 6530 WEST CAMPUS WAY CITY: NEW ALBANY STATE: OH ZIP: 43054 BUSINESS PHONE: 614 289 5360 MAIL ADDRESS: STREET 1: 6530 WEST CAMPUS WAY CITY: NEW ALBANY STATE: OH ZIP: 43054 8-K 1 c34888e8vk.htm CURRENT REPORT e8vk
 
 
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): August 12, 2008
Commercial Vehicle Group, Inc.
(Exact name of registrant as specified in its charter)
         
Delaware   000-50890   41-1990662
         
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)
         
7800 Walton Parkway, New Albany, Ohio       43054
         
(Address of principal executive offices)       (Zip Code)
Registrant’s telephone number, including area code:                      614-289-5360
Not Applicable
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))
 
 

 


 

Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 12, 2008, the Board of Directors (the “Board”) of Commercial Vehicle Group, Inc. (the “Company”), increased the size of the Board from seven to eight and, upon recommendation from the Nominating and Corporate Governance Committee (the “Nominating Committee”), appointed John W. Kessler to fill the newly created vacancy as a Class II director effective as of the same day. There are no arrangements or understandings between Mr. Kessler and any others persons pursuant to which he was appointed to serve on the Board.
Mr. Kessler will receive an annual cash retainer of $50,000 for service on the Board.
The Board also appointed Mr. Kessler and S. A. Johnson to both the Compensation Committee and Nominating Committee, replacing Robert C. Griffin on the Compensation Committee and David R. Bovee and Richard A. Snell on the Nominating Committee.
Mr. Kessler has been the owner of the John W. Kessler Company, a real estate development company, since 1972 and Chairman of The New Albany Company, a real estate development company, since 1988. Mr. Kessler is currently on the board of directors of Abercrombie & Fitch Co. and The John Glenn School of Public Affairs and is a past chairman of The Ohio State University Board of Trustees, The Ohio Public Works Commission and the Greater Columbus Chamber of Commerce. Mr. Kessler has also served on the board of directors of The Limited, Inc., the Cleveland Federal Reserve and JPMorgan Chase & Co.
Mr. Kessler and the Company entered into an indemnification agreement, the form filed as Exhibit 10.35 to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2007 and incorporated herein by reference.
A copy of the press release announcing Mr. Kessler’s appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press Release dated August 13, 2008.

 


 

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.
         
  Commercial Vehicle Group, Inc.
 
 
August 13, 2008  By:   /s/ Chad M. Utrup    
    Name:   Chad M. Utrup   
    Title:   Chief Financial Officer   
 

 


 

Exhibit Index
     
Exhibit No.   Description
 
   
99.1
  Press Release Dated August 13, 2008

 

EX-99.1 2 c34888exv99w1.htm PRESS RELEASE exv99w1
Exhibit 99.1
(CVG LOGO)
CONTACT:   John Hyre, Investor Relations
Commercial Vehicle Group, Inc.
(614) 289-5157
FOR IMMEDIATE RELEASE
COMMERCIAL VEHICLE GROUP ANNOUNCES THE APPOINTMENT OF A NEW
MEMBER OF ITS BOARD OF DIRECTORS
NEW ALBANY, OHIO, August 13, 2008 — Commercial Vehicle Group, Inc. (Nasdaq: CVGI) today announced the appointment of John W. (Jack) Kessler as a member of its Board of Directors. Mr. Kessler has also been appointed by the Board to serve on its Nominating and Corporate Governance Committee and the Compensation Committee.
Mr. Kessler has been the owner of the John W. Kessler Company, a real estate development company, since 1972 and Chairman of The New Albany Company, a real estate development company, since 1988. Mr. Kessler is currently on the board of directors of Abercrombie & Fitch Co. and The John Glenn School of Public Affairs and is a past chairman of The Ohio State University Board of Trustees, The Ohio Public Works Commission and the Greater Columbus Chamber of Commerce. Mr. Kessler has also served on the board of directors of The Limited, Inc., the Cleveland Federal Reserve and JPMorgan Chase & Co.
“We are fortunate to have someone with Jack’s breadth of experience join our Board,” stated Scott D. Rued, Chairman of the Board of Commercial Vehicle Group, Inc. “He is a seasoned executive with significant private and public company exposure in a variety of industries and will be a valuable addition,” added Mr. Rued.
About Commercial Vehicle Group, Inc.
Commercial Vehicle Group is a leading supplier of fully integrated system solutions for the global commercial vehicle market, including the heavy-duty truck market, the construction and agriculture market and the specialty and military transportation markets. The Company’s products include suspension seat systems, interior trim systems, such as instrument and door panels, headliners, cabinetry, molded products and floor systems, cab structures and components, mirrors, wiper systems, electronic wiring harness assemblies and controls and switches specifically designed for applications in commercial vehicle cabs. The Company is headquartered in New Albany, OH with operations throughout North America, Europe and Asia.
# # # # #

 

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