8-K 1 d8k.htm FORM 8-K 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: March 3, 2005

(Date of earliest event reported)

 


 

FEDERAL-MOGUL CORPORATION

(Exact Name of Registrant as specified in its Charter)

 


 

Michigan

(State or Other Jurisdiction of Incorporation)

 

1-1511   38-0533580
(Commission File Number)   (IRS Employer Identification Number)
26555 Northwestern Highway, Southfield, Michigan   48034
(Address of Principal Executive Offices)   (Zip Code)

 

(248) 354-7700

(Registrant’s Telephone Number, Including Area Code)

 


 

Check the appropriate box below if the Form 8-K filings 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))

 



INFORMATION TO BE INCLUDED IN THE REPORT

 

Item 5.02 Departure of Directors or Principal Officers: Election of Directors; Appointment of Principal Officers

 

On February 25, 2005, José Maria Alapont was elected to the Board of Directors of Federal-Mogul Corporation (the “Company”). Mr. Alapont, as disclosed in the Company’s most recent Form 10-K, does not currently serve on any committee of the Board of Directors. On February 2,2005, the Company entered into an employment agreement with Mr. Alapont. Upon obtaining the appropriate work visa, Mr. Alapont will become President and Chief Executive Officer of the Company. The terms of Mr. Alapont’s employment were disclosed in the Company’s Form 8-K filed on February 4, 2005.


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.

 

Dated: March 3, 2005

 

FEDERAL-MOGUL CORPORATION

By:

 

/s/ Lance M. Lis


Name:

 

Lance M. Lis

Title:

 

Secretary