0000026324-20-000014.txt : 20200512 0000026324-20-000014.hdr.sgml : 20200512 20200512171551 ACCESSION NUMBER: 0000026324-20-000014 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200507 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200512 DATE AS OF CHANGE: 20200512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CURTISS WRIGHT CORP CENTRAL INDEX KEY: 0000026324 STANDARD INDUSTRIAL CLASSIFICATION: MISC INDUSTRIAL & COMMERCIAL MACHINERY & EQUIPMENT [3590] IRS NUMBER: 130612970 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00134 FILM NUMBER: 20870076 BUSINESS ADDRESS: STREET 1: 130 HARBOUR PLACE DRIVE STREET 2: SUITE 300 CITY: DAVIDSON STATE: NC ZIP: 28036 BUSINESS PHONE: 7048694600 MAIL ADDRESS: STREET 1: 130 HARBOUR PLACE DRIVE STREET 2: SUITE 300 CITY: DAVIDSON STATE: NC ZIP: 28036 8-K 1 cw-20200507.htm 8-K cw-20200507
0000026324FalseCURTISS WRIGHT CORP00000263242020-03-022020-03-0200000263242020-05-072020-05-07


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): May 7, 2020
CURTISS-WRIGHT CORPORATION
(Exact Name of Registrant as Specified in Its Charter)

Delaware1-13413-0612970
(State or Other
Jurisdiction of
Incorporation)		(Commission File
Number)		(IRS Employer
Identification No.)

130 Harbour Place Drive, Suite 300
Davidson,North Carolina28036
(Address of principal executive offices)(Zip Code)

Registrant's telephone number, including area code: (704) 869-4600
--------------
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 (see General Instruction A.2. below):

☐ 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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common StockCWNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.☐



Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 12, 2020, Curtiss-Wright Corporation’s (the “Company”) Board of Directors elected Mr. Gary Ogilby, 38, to the office of Vice President and Corporate Controller of the Company. Mr. Ogilby will report directly to Mr. K. Christopher Farkas, the Company’s Vice President and Chief Financial Officer.

Prior to his appointment to Vice President and Corporate Controller, Mr. Ogilby served as Vice President – Finance and Administration of the Company’s Surface Technologies division since 2016. Prior to that, he served as Assistant Corporate Controller of the Company since 2014, and as Manager of External Reporting and Accounting Policy since 2010. Before Curtiss-Wright, Mr. Ogilby worked with the audit practice of Ernst & Young where he spent the majority of his time auditing public multi-national companies.

Mr. Ogilby holds a Bachelor of Science in Accountancy from The College of New Jersey. He is a CPA and is a member of the AICPA.

There is no family relationship between Mr. Ogilby and any other executive officer or director of the Company, and there is no arrangement or understanding under which he was appointed. There are no transactions to which the Company or any of its subsidiaries is a party and in which Mr. Ogilby has a material interest subject to disclosure under Item 404(a) of Regulation S-K. There have been no changes to any of Mr. Ogilby’s previously announced material plans, contracts or arrangements as a result of this appointment.

Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders on May 7, 2020. The following matters set forth in the Company’s Proxy Statement dated March 24, 2020, which was filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, were voted upon with the results indicated below.

1.The nominees listed below were elected directors with the respective votes set forth opposite their names:

FORWITHELD
David C. Adams
31,523,085
1,765,029
Dean M. Flatt
33,134,583
153,531
S. Marce Fuller
32,213,857
1,074,257
Bruce D. Hoechner
33,066,822
221,292
Glenda J. Minor
33,075,766
212,348
John B. Nathman
32,372,436
915,678
Robert J. Rivet
33,098,873
189,241
Albert E. Smith
32,140,071
1,148,043
Peter C. Wallace
33,085,370
202,744

2.A proposal seeking ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2020 was approved, with the votes cast as follows:

FORAGAINSTABSTENTIONS
36,811,112  313,194
32,030
3.A proposal seeking approval, on an advisory basis, of a resolution approving the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement for the 2020 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the Summary Compensation Table, and the related


compensation tables and accompanying narrative disclosure therein was approved, with the votes cast as follows:

FORAGAINSTABSTENTIONSBROKER NON-VOTES
3,409,4541,311,156567,5043,868,222




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.

CURTISS-WRIGHT CORPORATION
By: /s/ K. Christopher Farkas
K. Christopher Farkas
Vice President and
Chief Financial Officer
Date: May 12, 2020


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Cover Page
May 07, 2020
Mar. 02, 2020
Cover [Abstract]    
Entity Registrant Name CURTISS WRIGHT CORP  
Entity Emerging Growth Company false  
Title of 12(b) Security Common Stock  
Entity Address, Address Line One 130 Harbour Place Drive, Suite 300  
Entity Incorporation, State or Country Code DE  
Document Type   8-K
Entity Central Index Key 0000026324  
Amendment Flag false  
Document Period End Date May 07, 2020  
Entity File Number 1-134  
Entity Tax Identification Number 13-0612970  
Entity Address, Postal Zip Code 28036  
City Area Code 704  
Local Phone Number 869-4600  
Written Communications false  
Soliciting Material false  
Pre-commencement Tender Offer false  
Pre-commencement Issuer Tender Offer false  
Trading Symbol CW  
Security Exchange Name NYSE  
Entity Address, State or Province NC  
Entity Address, City or Town Davidson,  
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