8-K 1 c11189e8vk.txt CURRENT REPORT 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): December 28, 2006 GATX CORPORATION (Exact name of registrant as specified in its charter) New York 1-2328 36-1124040 (State or other jurisdiction of (Commission File) (IRS Employer incorporation) Number) Identification No.) 500 West Monroe Street Chicago, Illinois 60661-3676 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (312) 621-6200 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the obligation of the registrant under any of the following provisions: [ ] Written communication 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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. On December 28, 2006, Mr. Miles L. Marsh tendered his resignation from the Board of Directors of GATX Corporation, effective December 31, 2006. 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, thereunto duly authorized. GATX CORPORATION ---------------------------------------- (Registrant) /s/ Robert C. Lyons ---------------------------------------- Robert C. Lyons Vice-President, Chief Financial Officer (Duly Authorized Officer) Date: January 3, 2007