-----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, Om9h2rZrzuBCxeq54uSBGBywrC4Mu0o1Ziasn06cHXPXL9HGs6aGAiGJNT7+56xr sdwhDDxttzc34JorkD7/Aw== 0000354964-02-000046.txt : 20020814 0000354964-02-000046.hdr.sgml : 20020814 20020814110357 ACCESSION NUMBER: 0000354964-02-000046 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20020814 ITEM INFORMATION: FILED AS OF DATE: 20020814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HOUSEHOLD INTERNATIONAL INC CENTRAL INDEX KEY: 0000354964 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] IRS NUMBER: 363121988 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08198 FILM NUMBER: 02732411 BUSINESS ADDRESS: STREET 1: 2700 SANDERS RD CITY: PROSPECT HEIGHTS STATE: IL ZIP: 60070 BUSINESS PHONE: 8475645000 MAIL ADDRESS: STREET 1: 2700 SANDERS ROAD CITY: PROSPECT HEIGHTS STATE: IL ZIP: 60070 8-K 1 cert814.htm HOUSEHOLD'S RESPONSE TO ORDER NO. 4-460 HI - CERTIFICATIONS

 

 

UNITED STATES


SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

 

Date of Report: August 14, 2002

  

HOUSEHOLD INTERNATIONAL INC.

(Exact name of registrant as specified in its charter)

 

Delaware
(State of incorporation or organization

1-8198
(Commission File Number)

36-3121988
(I.R.S. Employee Identification No.)


2700 Sanders Road
Prospect Heights, Illinois 60070
(Address of principal executive officers)

Registrant's telephone number, including area code: 847- 564- 5000

 

 

 

 

 

 

Item 9. Regulation FD Disclosure

On August 14, 2002, pursuant to Order No. 4-460 of the Securities and Exchange Commission (the "Commission") Household International, Inc. ("Household") delivered to the Secretary of the Commission sworn statements of William F. Aldinger, its Chairman and Chief Executive Officer and David A. Schoenholz, its President and Chief Operating Officer, as required by such Order. Copies of these statements by Messrs. Aldinger and Schoenholz are attached to this Current Report on Form 8-K as Exhibits 99.a and 99.b, respectively.

 

.

 

 

 

 

 

 

 

 

Item 7. Exhibits

No.

Description

 

99.a

Sworn statement of William F. Aldinger, Chairman and Chief Executive Officer of Household.

 

99.b 

Sworn statement of David A. Schoenholz, President and Chief Operating Officer (principal financial officer) of Household.

 

 

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of Section 12 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.

 

HOUSEHOLD INTERNATIONAL, INC.
(Registrant)

 

 

By: /s/ John W. Blenke

      John W. Blenke
     Vice President and Assistant Secretary

 

Dated: August 14, 2002

 

 

 

 

 

 

 

 

Exhibit Index

Exhibits

 

 

No.

Description

 

 

 

 

99.a

Sworn statement of William F. Aldinger, Chairman and Chief Executive Officer of Household.

 

99.b 

Sworn statement of David A. Schoenholz, President and Chief Operating Officer (principal financial officer) of Household. 

 

 

 

 

 

 

 

 

 

 

 

EX-99 3 exhibit99_a.htm CEO'S SWORN STATEMENT Exhibit 1

Exhibit 99.a

Household International, Inc.

STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS

I, William F. Aldinger, Chairman and Chief Executive Officer, state and attest that:

(1) To the best of my knowledge, based upon a review of the covered reports of Household International, Inc. ("Household"), and except as corrected or supplemented in a subsequent covered report:

    • no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and
       
    • no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

(2) I have reviewed the contents of this statement with Household's Audit Committee.

(3) In this statement under oath, each of the following, if filed on or before the date of this statements, is a "covered report":

    • Annual Report of Household on Form 10-K filed with the Commission on March 13, 2002;
       
    • all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Household filed with the Commission subsequent to the filing of the Form 10-K identified above; and
       
    • any amendments to any of the foregoing.

/s/ William F. Aldinger
William F. Aldinger
Chairman & Chief Executive Officer

Subscribed and sworn to
Before me this 14th day of
August 2002.

 Date: August 14, 2002    

/s/ Kathryn M. Nolan
Notary Public
My Commission Expires: 2/2/04

[Official Seal Kathryn M. Nolan
Notary Public, State of Illinois
My commission expires: 02/02/04]

EX-99 4 exhibit99_b.htm PRINICIPAL FINANCIAL OFFICER'S SWORN STATEMENT Exhibit 2

Exhibit 99.b

Household International, Inc.

STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS

I, David A. Schoenholz, President and Chief Executive Officer (as the principal financial officer), state and attest that:

(1) To the best of my knowledge, based upon a review of the covered reports of Household International, Inc. ("Household"), and except as corrected or supplemented in a subsequent covered report:

    • no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and
       
    • no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

(2) I have reviewed the contents of this statement with Household's Audit Committee.

(3) In this statement under oath, each of the following, if filed on or before the date of this statements, is a "covered report":

    • Annual Report of Household on Form 10-K filed with the Commission on March 13, 2002;
       
    • all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Household filed with the Commission subsequent to the filing of the Form 10-K identified above; and
       
    • any amendments to any of the foregoing.

/s/ David A. Schoenholz
David A. Schoenholz
President and Chief Operating Officer
(as principal financial officer)

Subscribed and sworn to
Before me this 14th day of
August 2002.

 Date: August 14, 2002    

/s/ Kathryn M. Nolan
Notary Public
My Commission Expires: 2/2/04

 

[Official Seal Kathryn M. Nolan
Notary Public, State of Illinois
My commission expires: 02/02/04]

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