0000014930-13-000114.txt : 20130723 0000014930-13-000114.hdr.sgml : 20130723 20130723161052 ACCESSION NUMBER: 0000014930-13-000114 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20130723 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: 20130723 DATE AS OF CHANGE: 20130723 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRUNSWICK CORP CENTRAL INDEX KEY: 0000014930 STANDARD INDUSTRIAL CLASSIFICATION: ENGINES & TURBINES [3510] IRS NUMBER: 360848180 STATE OF INCORPORATION: DE FISCAL YEAR END: 0204 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01043 FILM NUMBER: 13981525 BUSINESS ADDRESS: STREET 1: ONE N FIELD CT CITY: LAKE FOREST STATE: IL ZIP: 60045-4811 BUSINESS PHONE: 8477354700 MAIL ADDRESS: STREET 1: ONE N FIELD CT CITY: LAKE FOREST STATE: IL ZIP: 60045-4811 FORMER COMPANY: FORMER CONFORMED NAME: BRUNSWICK BALKE COLLENDER CO DATE OF NAME CHANGE: 19660919 8-K 1 bc2013directorelection8-k.htm FORM 8-K BC 2013 Director Election 8-K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):  July 23, 2013


BRUNSWICK CORPORATION


(Exact Name of Registrant Specified in Charter)

 
 
 
 
 
 
 
Delaware
 
001-01043
 
36-0848180
(State or Other
Jurisdiction of
Incorporation)
 
(Commission File
Number)
 
(I.R.S. Employer
Identification No.)

 
 
 
 
1 N. Field Court
Lake Forest, Illinois
 
 
60045-4811
(Address of Principal Executive Offices)
 
 
(Zip Code)


Registrant’s telephone number, including area code: (847) 735-4700

N/A

(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:

[ ]          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 July 23, 2013, the Board of Directors of Brunswick Corporation (“Brunswick”) elected Nancy E. Cooper to the Board of Directors, effective August 1, 2013. In addition, the Board of Directors appointed Ms. Cooper to the Audit Committee.

The compensation of Ms. Cooper will be consistent with that provided to all Brunswick non-employee directors, as described in Brunswick's most recent proxy statement filed with the Securities and Exchange Commission on March 21, 2013.

The news release announcing the election of Ms. Cooper to the Brunswick Board of Directors is included as Exhibit 99.1 to this Current Report on Form 8-K.







Item 9.01.                      Financial Statements and Exhibits.
 
(d)           Exhibits:
 
 
Exhibit No.                    Description of Exhibit
 
99.1           
News Release, dated July 23, 2013 of Brunswick Corporation, announcing the election of Nancy E. Cooper to the Board of Directors.





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.
 
 
 
 
 
 
 
BRUNSWICK CORPORATION
 
 
 
 
 
Dated: July 23, 2013
By:
/s/ KRISTIN M. COLEMAN
 
 
 
Kristin M. Coleman
 
 
 
Vice President, General Counsel & Secretary
 
 
 
 
 





EXHIBIT INDEX:
 
 
 
 
Exhibit No.
 
Description of Exhibit
 
 
 
99.1
 
 
News Release, dated July 23, 2013, of Brunswick Corporation, announcing the election of Nancy E. Cooper to the Board of Directors.


EX-99.1 2 a2013directorelectionexhib.htm NEWS RELEASE 2013 Director Election Exhibit 99_1


Brunswick Corporation 1 N. Field Court Lake Forest, IL 60045
 
Telephone 847.735.4700 Facsimile 847.735.4750
 
                                                                                                            
Contact:
Daniel Kubera
 
 
Director - Media Relations and Corporate Communications
 
Phone:
847-735-4617
 
Email:
daniel.kubera@brunswick.com
 
 
 
 


BRUNSWICK CORPORATION ELECTS
NANCY E. COOPER TO BOARD OF DIRECTORS

LAKE FOREST, Ill. July 23, 2013 - Brunswick Corporation (NYSE: BC) announced today that Nancy E. Cooper, recently retired executive vice president and chief financial officer for CA Technologies, has been elected to its board of directors.

“We are excited to have Nancy join Brunswick's board of directors,” said Dustan E. McCoy, Brunswick's Chairman and Chief Executive Officer. “Nancy's diverse management and board experience, financial acumen and broad perspective make her a valued addition to our strong and experienced board of directors. We look forward to benefiting from her membership on our board for many years.”

Ms. Cooper, 59, retired in 2011 following five years with CA Technologies, a Fortune 500 software company. She also has served as chief financial officer for IMS Health, Inc., Reciprocal, Inc. and Pitney Bowes Credit Corporation as well as partner - finance and administration at General Atlantic Partners, a private equity firm. A graduate of Bucknell University, Ms. Cooper also has her MBA from the Harvard Graduate School of Business. She began her career with IBM Corporation in 1978, spending the next 20 years in roles of increasing responsibility.

Ms. Cooper currently serves as a director on the boards of Guardian Life Insurance, The Mosaic Company, Teradata Corporation and the Anita Borg Institute for Women and Technology. Previously, she also had served as a director for R.H. Donnelley and Cognizant Technology Solutions.

About Brunswick
Headquartered in Lake Forest, Ill., Brunswick Corporation endeavors to instill "Genuine Ingenuity"(TM) in all its leading consumer brands, including Mercury and Mariner outboard engines; Mercury MerCruiser sterndrives and inboard engines; MotorGuide trolling motors; Attwood marine parts and accessories; Land 'N' Sea, Kellogg Marine, and Diversified Marine parts and accessories distributors; Bayliner, Boston Whaler, Brunswick Commercial and Government Products, Crestliner, Cypress Cay, Harris FloteBote, Lowe, Lund, Meridian, Princecraft, Quicksilver, Rayglass, Sea Ray, Uttern and Valiant boats; Life Fitness





and Hammer Strength fitness equipment; Brunswick bowling centers, equipment and consumer products; Brunswick billiards tables and foosball tables. For more information, visit http://www.brunswick.com.

###






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