-----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, AirD0CK4hfsu/c+YqNpwk5eVjKASVgfMB2dda/tJ8phJat+oEaDTgqY8hGnTcmot Oamsn6utydQd+6V44NJIYA== 0000950137-02-004545.txt : 20020816 0000950137-02-004545.hdr.sgml : 20020816 20020816164254 ACCESSION NUMBER: 0000950137-02-004545 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020815 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRUSERV CORP CENTRAL INDEX KEY: 0000025095 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-LUMBER, PLYWOOD, MILLWORK & WOOD PANELS [5031] IRS NUMBER: 362099896 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-18397 FILM NUMBER: 02741587 BUSINESS ADDRESS: STREET 1: 8600 WEST BRYN MAWR AVE CITY: CHICAGO STATE: IL ZIP: 60631-3505 BUSINESS PHONE: 7736955000 MAIL ADDRESS: STREET 1: 8600 W. BRYN MAWR AVENUE CITY: CHICAGO STATE: IL ZIP: 60631-3505 FORMER COMPANY: FORMER CONFORMED NAME: COTTER & CO DATE OF NAME CHANGE: 19920703 8-K 1 c71463e8vk.txt CURRENT REPORT 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) August 15, 2002 TRUSERV CORPORATION (Exact Name of Registrant as Specified in Its Charter) DELAWARE (State or Other Jurisdiction of Incorporation) 2-20910 36-2099896 (Commission File Number) (I.R.S. Employer Identification No.) 8600 WEST BRYN MAWR AVENUE, CHICAGO, ILLINOIS 60631-3505 (Address of Principal Executive Offices) (Zip Code) 773-695-5000 (Registrant's Telephone Number, Including Area Code) Not Applicable (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events. TruServ Corporation issued the attached press release in connection with its appointment of Judith Harrison as a fourth outside board of director. Matters discussed in the attached press release may contain forward-looking statements within the meaning of the safe-harbor provisions of the Securities Exchange Act of 1934. These forward-looking statements are subject to various risks and uncertainties. Actual results may vary materially from the expectations contained therein. The factors that could cause actual results to differ materially from the projections, forecasts, estimates and expectations discussed therein may include factors that are beyond the company's ability to control or estimate precisely, such as the ultimate requirements of the company's lenders, projections about the efficiencies that may be achieved by the company's initiatives, expectations about member response to the company initiatives, estimates of future market conditions in the hardware industry, the behavior of other market participants in the industry and the actions and economic conditions in the service territories of the company's members. Other risk factors are detailed from time to time in the company's SEC reports. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as to the date of this document. The company does not undertake any obligation to publicly release any revisions to these forward-looking statements to reflect events or circumstances after the date of this letter. Item 7. Exhibit 99.1 Press release, dated August 15, 2002 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. TRUSERV CORPORATION (Registrant) Date: August 16, 2002 By /s/ David A. Shadduck ---------------------------------- Name: David A. Shadduck Title: Senior Vice President and Chief Financial Officer -2- EX-99.1 3 c71463exv99w1.txt PRESS RELEASE EXHIBIT 99.1 [TRUSERV LOGO] PRESS RELEASE For more information contact: Shelley Hughes TruServ Corporation (773) 695-5258/shughes@truserv.com JUDITH HARRISON TAPPED FOR TRUSERV BOARD OF DIRECTORS Co-op appoints 4th outside director to build best-in-class board CHICAGO, August 15, 2002 - Global strategist and marketer Judith Harrison, Principal and Senior Consultant, Judith Harrison & Associates, Inc., has been appointed to TruServ Corporation's board of directors. Harrison will stand for election at the company's next annual meeting of stockholders in May 2003. In May 2002, Laurence L. Anderson, David Y. Schwartz and Gilbert L. Wachsman were elected as TruServ's first outside directors as the board began a shift from being solely comprised of storeowners and TruServ's CEO. By year-end 2002, the board will consist of five outside directors, five storeowners and TruServ President and Chief Executive Officer, Pamela Forbes Lieberman. "Building a best-in-class company starts with building a best-in-class board of directors," said Bill Blagg, chairman of the board. "With more than 20 years of leadership building global brands and guiding top-tier companies, Judith offers a rare mix of creative and operational strengths. Her marketing expertise and experience with turnarounds make her an excellent resource as we move forward with our strategic plan." Harrison began Judith Harrison & Associates, a marketing consulting firm specializing in brand building and business performance improvement, in 2000. Prior to the firm's start-up, she served as CEO of Zanybrainy.com, and from 1998 - - 1999 Judith served as president of General Cigar Enterprises. In both organizations, her concept creation and focus on product line mix quickly yielded bottom-line results. During her tenure as president and CEO of The Monet Group, 1994 - 1997, Harrison led the organization from Chapter 11 bankruptcy to global leadership. Harrison also served as president of Liz Claiborne Handbags, 1992 - 1994, and made a significant impact on profitability and growth at Yves Saint Laurent Parfums Inc., 1990 - 1992, and at Hecht's, a division of May Department Stores, 1980 - 1990. Harrison received her B.B.A. and M.B.A. from the University of Wisconsin in Madison, where she currently serves as a director of the Business School. She is also co-membership chair of the Gotham Chapter of the New York City Young Presidents Organization and was recently elected Trustee of the Village of Plandome, Long Island, where she resides. TruServ, headquartered in Chicago, is one of the world's largest member-owned cooperatives with annual sales of $2.6 billion in 2001. The TruServ cooperative includes approximately 6,800 independent retailers worldwide operating under store identities that include True Value, Grand Rental Station, Taylor Rental, Home & Garden Showplace and Induserve Supply. Additional information on TruServ and its retail identities is available at www.truserv.com. -###- -----END PRIVACY-ENHANCED MESSAGE-----