-----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, HDK5iBpNoR1ugbvQQW++D6g7BuCg+aXbWRP0RdfmZnopVxMHivLShMNgE60G+9Rx Yxa/7FUxfOCirnScybsKBA== 0000950136-06-000151.txt : 20060111 0000950136-06-000151.hdr.sgml : 20060111 20060111170327 ACCESSION NUMBER: 0000950136-06-000151 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060106 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060111 DATE AS OF CHANGE: 20060111 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Affinia Group Intermediate Holdings Inc. CENTRAL INDEX KEY: 0001328655 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 342022081 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-128166-10 FILM NUMBER: 06525376 BUSINESS ADDRESS: STREET 1: 1101 TECHNOLOGY DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48108 BUSINESS PHONE: 734-827-5400 MAIL ADDRESS: STREET 1: 1101 TECHNOLOGY DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Affinia Group Inc. CENTRAL INDEX KEY: 0001328654 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 201483322 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-128166 FILM NUMBER: 06525377 BUSINESS ADDRESS: STREET 1: 1101 TECHNOLOGY DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48108 BUSINESS PHONE: 734-827-5400 MAIL ADDRESS: STREET 1: 1101 TECHNOLOGY DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48108 8-K 1 file001.htm 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) January 6, 2006

                    AFFINIA GROUP INTERMEDIATE HOLDINGS INC.
                               AFFINIA GROUP INC.

             (Exact name of Registrant as specified in its charter)


        DELAWARE                  333-128166-10                       34-2022081

        DELAWARE                   333-128166                         20-1483322

(State or other             (Commission File Number)               (IRS Employer
 jurisdiction of                                                  Identification
 incorporation)                                                          Number)


1101 TECHNOLOGY DRIVE, ANN ARBOR, MICHIGAN                                 48108

(Address of principal executive offices)                              (Zip Code)


                                 (734) 827-5400

              (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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.

5.02(b). On January 6, 2006, Mr. Gerald F. Willinger informed Affinia Group
Intermediate Holdings Inc. and Affinia Group Inc. ( together, the "Company") and
the Board of Directors of the Company that he was resigning from the Board of
Directors effective January 6, 2006. Mr. Willinger did not resign as the result
of any disagreement with the Company on any matter relating to the Company's
operations, policies or practices. The Company's Board of Directors has no
immediate plans to appoint a replacement for Mr. Willinger.





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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 thereunto duly authorized.

                                        AFFINIA GROUP INTERMEDIATE HOLDINGS INC.
                                        AFFINIA GROUP INC.

Date: January 11, 2006                  By:    /s/  Steven E. Keller
                                           -------------------------
                                        Name:  Steven E. Keller
                                        Title: General Counsel




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