-----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, N1rbxD84S2Lz6Q/ZwCnGfBHpnpCCg4r4cmSvS5idkiOpB/kFIsgjGJ+qC/Zfe7p2 8Xv4xfEfCiMPQmX+ShPkKQ== 0001104659-06-069544.txt : 20061030 0001104659-06-069544.hdr.sgml : 20061030 20061030141654 ACCESSION NUMBER: 0001104659-06-069544 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061026 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20061030 DATE AS OF CHANGE: 20061030 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: 061171528 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 a06-22877_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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): October 26, 2006

 

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 5.02             Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officer

International Aluminum Corporation, or IAL, convened its annual meeting of shareholders on October 26, 2006, at which directors were elected to serve on IAL’s Board of Directors for the current year.  IAL was informed just prior to the annual meeting that Barington Companies Equity Partners, L.P., or Barington, intended to nominate Robert H. Longnecker for election as a director and that Barington held proxies to vote a number of shares of IAL stock sufficient to elect Mr. Longnecker as a director utilizing cumulative votes.  In light of this development, David C. Treinen, an incumbent director and one of the director-nominees named in IAL’s proxy statement for the annual meeting, graciously elected not to stand for reelection at the annual meeting in order to facilitate Mr. Longnecker’s election as a director.

Mr. Longnecker, 32, has been a research analyst at Barington Capital Group, L.P. (“BCG”) since September 2003.  BCG is an affiliate of Barington Companies Equity Partners, L.P., a small capitalization value fund.  From September 2002 until October 2003, Mr. Longnecker was an Associate at American Marine Advisors, a merchant bank, where he worked on corporate restructurings, merger and acquisition transactions and private equity investments.  In 2001, Mr. Longnecker worked in the private equity department at Credit Suisse First Boston.  Mr. Longnecker also worked as a Financial Analyst for Lehman Brothers from July 1995 until June 1998.  Mr. Longnecker has a B.A. in Economics from Cornell University.

The other six incumbent directors of IAL, along with Mr. Longnecker, were elected as directors at the annual meeting.  This and the other final results of voting at the annual meeting will be reported in IAL’s Quarterly Report on Form 10-Q for the current quarter.

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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

 

 

 

 

Mitchell K. Fogelman, Senior Vice President—Finance

Dated:October 27, 2006

 

 

 

 

 

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