-----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, PiEzVb151pq5PpjN7NUORztx2Y+PPRzQHgxKnrVH4PxDi9bnrRsAtPV0aqfuWhed OZJf1IkhSAsT2ZyE1+jekQ== 0001104659-05-032277.txt : 20050713 0001104659-05-032277.hdr.sgml : 20050713 20050713141901 ACCESSION NUMBER: 0001104659-05-032277 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050711 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20050713 DATE AS OF CHANGE: 20050713 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERNATIONAL ALUMINUM CORP CENTRAL INDEX KEY: 0000051103 STANDARD INDUSTRIAL CLASSIFICATION: METAL DOORS, SASH, FRAMES, MOLDING & TRIM [3442] IRS NUMBER: 952385235 STATE OF INCORPORATION: CA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07256 FILM NUMBER: 05952075 BUSINESS ADDRESS: STREET 1: PO BOX 6 CITY: MONTEREY PARK STATE: CA ZIP: 91754 BUSINESS PHONE: 3232641670 MAIL ADDRESS: STREET 1: PO BOX 6 CITY: MONTERY PARK STATE: CA ZIP: 91754 8-K 1 a05-12167_18k.htm 8-K

 

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): July 11, 2005

 

International Aluminum Corporation

(Exact Name of Registrant as Specified in its Charter)

 

California

(State or Other Jurisdiction of Incorporation)

 

1-7256

 

95-2385235

(Commission File Number)

 

(I.R.S. Employer Identification No.)

 

 

 

767 Monterey Pass Road
Monterey Park, California

 

91754

(Address of Principal Executive Offices)

 

(Zip Code)

 

(323) 264-1670

(Registrant’s Telephone Number, Including Area Code)

 

 

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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


 

ITEM 1.01  Entry into a Material Definitive Agreement.

 

Chairman of the Board Compensation Arrangements

 

In June of this year, International Aluminum Corporation, or IAL, announced that, effective July 1, 2005, C.C. Vanderstar would relinquish his title of Chief Executive Officer, but would continue to serve as Chairman of the Board of Directors of IAL and to remain active in the company’s business.

 

On July 11, 2005, the Compensation Committee of the Board of Directors established the compensation and other benefits to be received by Mr. Vanderstar in his capacity as Chairman of the Board of Directors.  Unless and until changed by subsequent agreement between the company and Mr. Vanderstar, he will receive $37,500 per quarter, payable in accordance with the company’s usual payroll policies for senior management.  Mr. Vanderstar will receive no salary or other cash compensation for his service as Chairman, but will continue to receive all of the health insurance and other non-cash benefits he was previously receiving as an employee of the company.  The new arrangements were made effective as of July 1, 2005.  IAL has no written employment agreement with Mr. Vanderstar.

 

 

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.

 

 

INTERNATIONAL ALUMINUM CORPORATION

 

 

 

By:

/s/ MITCHELL K. FOGELMAN

 

Dated:  July 11, 2005

 

Mitchell K. Fogelman, Senior Vice President-Finance

 

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