-----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, O0/mgAJ/yAunWnWir4r5btt8IW11XdzVWKRmL2Tyt8bqMQmsGBNiweGnFF3OUPKe /N6VCyFlOMjCUne8vq8pPQ== 0001144204-11-011444.txt : 20110228 0001144204-11-011444.hdr.sgml : 20110228 20110228153416 ACCESSION NUMBER: 0001144204-11-011444 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110223 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110228 DATE AS OF CHANGE: 20110228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COOPER TIRE & RUBBER CO CENTRAL INDEX KEY: 0000024491 STANDARD INDUSTRIAL CLASSIFICATION: TIRES AND INNER TUBES [3011] IRS NUMBER: 344297750 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04329 FILM NUMBER: 11645654 BUSINESS ADDRESS: STREET 1: LIMA & WESTERN AVENUES CITY: FINDLAY STATE: OH ZIP: 45840 BUSINESS PHONE: 4194231321 8-K 1 v213015_8k.htm Unassociated Document

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):  February 23, 2011


COOPER TIRE & RUBBER COMPANY
(Exact Name of Registrant as Specified in Charter)
 
Delaware
001-04329
344297750
(State or Other Jurisdiction
(Commission
(IRS Employer
of Incorporation)
File Number)
Identification No.)
 
701 Lima Avenue, Findlay, Ohio
45840
(Address of Principal Executive Offices)
(Zip Code)
 
Registrant’s telephone number, including area code:
(419) 423-1321
 
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:
 
¨  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 February 23, 2011, Laurie J. Breininger notified Cooper Tire & Rubber Company (the “Company”) that she would not stand for re-election as a director of the Company when her current term expires at the Company’s 2011 Annual Meeting of Stockholders (the “Annual Meeting”).  Ms. Breininger is expected to continue to serve the remainder of her term until the date of the Annual Meeting.  Ms. Breininger has served on the Company’s Board of Directors since 2003 and currently serves as a member of the Audit Committee and Nominating and Corporate Governance Committee of the Company’s Board of Directors.

Ms. Breininger’s departure is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.  The Company appreciates and thanks Ms. Breininger for her service and commitment as a director and will continue to benefit from her perspectives and insights as a director and committee member until her term expires at the Annual Meeting.

 
 
 
 
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.
 
  COOPER TIRE & RUBBER COMPANY  
       
 
By:
/s/ Jack Jay McCracken   
    Name: Jack Jay McCracken  
    Title: Assistant Secretary  

Date:  February 28, 2011
 
 
 
 
 
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