-----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, JrPLFf8M68cF3Gbq6IMkdL7Ltu1suKJRG77sx2U2SGh1DMXgfb9rbkEJQZDMi2A6 RSIm47yOygpzqCa7qQJpNQ== 0000950131-02-003047.txt : 20020809 0000950131-02-003047.hdr.sgml : 20020809 20020809162949 ACCESSION NUMBER: 0000950131-02-003047 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20020809 ITEM INFORMATION: Financial statements and exhibits ITEM INFORMATION: FILED AS OF DATE: 20020809 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAYTAG CORP CENTRAL INDEX KEY: 0000063541 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD APPLIANCES [3630] IRS NUMBER: 420401785 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00655 FILM NUMBER: 02725061 BUSINESS ADDRESS: STREET 1: 403 W 4TH ST N CITY: NEWTON STATE: IA ZIP: 50208 BUSINESS PHONE: 6417927000 MAIL ADDRESS: STREET 1: 403 W. 4TH STREET NW CITY: NEWTON STATE: IA ZIP: 50208 FORMER COMPANY: FORMER CONFORMED NAME: MAYTAG CO DATE OF NAME CHANGE: 19870602 8-K 1 d8k.txt 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 (Date of earliest event reported): August 9, 2002 MAYTAG CORPORATION (Exact name of registrant as specified in its charter) A Delaware Corporation (State or other jurisdiction incorporation) Commission file number 1-655 I.R.S. Employer Identification No. 42-0401785 403 West Fourth Street North, Newton, Iowa 50208 (Address of principal executive offices) Registrant's telephone number: 641-792-7000 N/A (Former name or former address, if changed since last report.) 1 Item 9. Regulation FD Disclosure. On August 9, 2002, the principal executive officer and principal financial officer of Maytag Corporation (the "Company") each sent, via overnight delivery, a "Statement Under Oath Of Principal Executive Officer/Principal Financial Officer Of Maytag Coporporation Regarding Facts And Circumstances Relating To Exchange Act Filings" to the Securities and Exchange Commission ("SEC") as required by Order 4-460 issued by the SEC on June 27, 2002. Each of the statements was in the form prescribed by the SEC without modification or qualification. Copies of these Statements are filed as Exhibits to this Current Report on Form 8-K. Item 7. Financial Statements and Exhibits (c) Exhibits. The exhibits accompanying this report are listed in the accompanying Exhibit Index. 2 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. Maytag Corporation (Registrant) By: /s/ Steven H. Wood ---------------------------- Executive Vice President and Chief Financial Officer August 9, 2002 (Date) EXHIBIT INDEX The following exhibits are filed herewith. Exhibit No. 99.1 Statement Under Oath of Principal Executive Officer dated August 9, 2002 99.2 Statement Under Oath of Principal Financial Officer dated August 9, 2002 EX-99.1 3 dex991.txt STATEMENT UNDER OATH/PRINCIPAL EXECUTIVE OFFICER EXHIBIT 99.1 STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER OF MAYTAG CORPORATION REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Ralph F. Hake, Chief Executive Officer, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Maytag Corporation, 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 Maytag Corporation's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": . Annual Report on Form 10-K for the year ended December 31, 2001 of Maytag Corporation; . all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Maytag Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and . any amendments to any of the foregoing. /s/ Ralph F. Hake Subscribed and sworn to before - ----------------- me this 9th day of August 2002. Ralph F. Hake, Chief Executive Officer --- ------------------------------- Notary Public August 9,2002 My Commission Expires: - --------------------- Date EX-99.2 4 dex992.txt STATEMENT UNDER OATH/PRINCIPAL FINANCIAL OFFICER EXHIBIT 99.2 STATEMENT UNDER OATH OF PRINCIPAL FINANCIAL OFFICER OF MAYTAG CORPORATION REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Steven H. Wood, Chief Financial Officer, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Maytag Corporation, 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 Maytag Corporation's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": . Annual Report on Form 10-K for the year ended December 31, 2001 of Maytag Corporation; . all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Maytag Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and . any amendments to any of the foregoing. /s/ Steven H. Wood Subscribed and sworn to before - --------------------------- me this 9th day of August 2002. Steven H. Wood, Chief Financial Officer --- ____________________________________ Notary Public August 9, 2002 My Commission Expires: - -------------------- Date -----END PRIVACY-ENHANCED MESSAGE-----