-----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, WqVqcvb+159gDg+Q+F2jUsYgrf0pGQ+EdWTYz2A+mVmKiqQZICMKTZBaBSLek0du iwPI+YiSPBrZrrs9uIGjNw== 0001104659-05-057208.txt : 20051122 0001104659-05-057208.hdr.sgml : 20051122 20051122120411 ACCESSION NUMBER: 0001104659-05-057208 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20051122 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051122 DATE AS OF CHANGE: 20051122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEXCEL CORP /DE/ CENTRAL INDEX KEY: 0000717605 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 941109521 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08472 FILM NUMBER: 051220391 BUSINESS ADDRESS: STREET 1: TWO STAMFORD PLAZA STREET 2: 281 TRESSER BLVD., 16TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 203-969-0666 MAIL ADDRESS: STREET 1: TWO STAMFORD PLAZA STREET 2: 281 TRESSER BLVD., 16TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06901 8-K 1 a05-20699_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

 

November 22, 2005

 

(November 21, 2005)

Date of report

 

(Date of earliest event reported)

 

Hexcel Corporation

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

1-8472

 

94-1109521

(State of Incorporation)

 

(Commission File No.)

 

(IRS Employer Identification No.)

 

Two Stamford Plaza

281 Tresser Boulevard

Stamford, Connecticut 06901-3238

(Address of Principal Executive Offices and Zip Code)

 

(203) 969-0666

(Registrant’s telephone number, including area code)

 

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

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 Communication 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))

 

 



 

Section 5 – Corporate Governance and Management

 

Item 5.02.   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

Effective November 21, 2005, David C. Hurley became a member of Hexcel’s Board of Directors.  On such date Mr. Hurley also became a member of the audit committee of Hexcel’s Board of Directors.  A copy of the press release announcing the naming of Mr. Hurley to Hexcel’s Board is attached as exhibit 99.1 and is incorporated herein by reference.

 

Section 9 – Financial Statements and Exhibits

 

Item 9.01 Financial Statements and Exhibits.

 

(c)  Exhibits

 

99.1                 Press Release dated November 21, 2005.

 

2



 

Signature

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

HEXCEL CORPORATION

 

 

November 22, 2005

 

 

 

 

/s/ Ira J. Krakower

 

 

  Ira J. Krakower

 

  Senior Vice President

 

3



 

Exhibit Index

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release dated November 21, 2005.

 

4


EX-99.1 2 a05-20699_1ex99d1.htm EXHIBIT 99

Exhibit 99.1

 

News Release

 

Hexcel Corporation, 281 Tresser Boulevard, Stamford, CT 06901 (203) 969-0666

 

 

 

Contacts

Financial:

 

 

 

Stephen C. Forsyth
203-969-0666 ext. 425
stephen.forsyth@hexcel.com

 

 

 

 

 

 

 

Media:
Michael W. Bacal
203-969-0666 ext. 426
michael.bacal@hexcel.com

 

Hexcel Names David C. Hurley to Board of Directors

 

STAMFORD, Conn.—November 21, 2005 — Hexcel Corporation (NYSE/PCX: HXL) today announced the naming of David C. Hurley to its board of directors.  Mr. Hurley is the Vice Chairman of PrivatAir, a corporate aviation services company based in Geneva, Switzerland, where he served as Chief Executive Officer from 2000 to February 2003.  Prior to 2000, Mr. Hurley was the Chairman and Chief Executive Officer of Flight Services Group, a corporate aircraft management and sales company, which he founded in 1984 and was acquired by PrivatAir in 2000.  Mr. Hurley serves on the board of a variety of public and private companies, including BE Aerospace, Inc., where he is a member of the audit committee, and Genesee & Wyoming Inc., where he is a member of the compensation committee.  Mr. Hurley will be a member of the Audit Committee of Hexcel’s board of directors.

 

1



 

Mr. David E. Berges, Hexcel’s Chairman and Chief Executive Officer, said “We are delighted that David is joining our board.  He has a tremendous amount of management, operations and financial experience in the aerospace industry.  Speaking on behalf of the entire board, I would like to welcome David and say that we look forward to working with him.”

 

Hexcel Corporation is a leading advanced structural materials company.  It develops, manufactures and markets lightweight, high-performance reinforcement products, composite materials and composite structures for use in commercial aerospace, space and defense, electronics and industrial applications.

 

2


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