0000076282-15-000089.txt : 20150717 0000076282-15-000089.hdr.sgml : 20150717 20150717160441 ACCESSION NUMBER: 0000076282-15-000089 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150717 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20150717 DATE AS OF CHANGE: 20150717 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PARK OHIO HOLDINGS CORP CENTRAL INDEX KEY: 0000076282 STANDARD INDUSTRIAL CLASSIFICATION: METAL FORGING & STAMPINGS [3460] IRS NUMBER: 346520107 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-03134 FILM NUMBER: 15993862 BUSINESS ADDRESS: STREET 1: 6065 PARKLAND BLVD. CITY: CLEVELAND STATE: OH ZIP: 44124 BUSINESS PHONE: 440-947-2211 MAIL ADDRESS: STREET 1: 6065 PARKLAND BLVD. CITY: CLEVELAND STATE: OH ZIP: 44124 FORMER COMPANY: FORMER CONFORMED NAME: PARK OHIO INDUSTRIES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: GROWTH INTERNATIONAL INC DATE OF NAME CHANGE: 19730404 FORMER COMPANY: FORMER CONFORMED NAME: DISCOUNT CENTERS INC DATE OF NAME CHANGE: 19680605 8-K 1 a8-k.htm 8-K 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) July 14, 2015
 
Park-Ohio Holdings Corp.
(Exact name of registrant as specified in its charter)
 

Ohio
 
000-03134
 
34-1867219
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)

6065 Parkland Blvd., Cleveland, Ohio
 
44124
(Address of principal executive offices)
 
 (Zip Code)

Registrant’s telephone number, including area code 
  (440) 947-2000

Not applicable
(Former name or former address, if changed since last report.)

Park-Ohio Industries, Inc.
(Exact name of registrant as specified in its charter)
 

Ohio
 
333-43005-1
 
34-6520107
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)



6065 Parkland Blvd., Cleveland, Ohio
 
44124
(Address of principal executive offices)
 
 (Zip Code)

Registrant’s telephone number, including area code 
  (440) 947-2000

Not applicable
(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.):

 
 
 
¬
Written communications 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Agreements of Certain Officers.


    
On July 14, 2015, the Board of Directors (the “Board”) of Park-Ohio Holdings Corp. (the “Company”) elected John D. Grampa as a member of the Board in the class of Directors that will stand for re-election at the Company’s 2016 Annual Meeting of Shareholders. Mr. Grampa was also elected to the Audit Committee of the Board and will serve as its Chairman. Additionally, Mr. Grampa was elected to the Board of Directors of the Company’s principal operating subsidiary, Park-Ohio Industries, Inc. Mr. Grampa is the former Senior Vice President Finance and Chief Financial Officer of Materion Corporation, an advanced materials solutions and services company.

As a non-employee director, Mr. Grampa will receive compensation in the same manner as the Company’s other non-employee directors, which compensation was previously disclosed in its definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on April 15, 2015.

 


SIGNATURES
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.
 

 
 
 
 
Park-Ohio Holdings Corp.
 
 
 
(Registrant)
 
 
 
 
Dated:
July 17, 2015
 
/s/ Robert D. Vilsack
 
 
 
Robert D. Vilsack
 
 
 
Secretary
 
 
 
 
 
 
 
Park-Ohio Industries, Inc.
 
 
 
(Registrant)
 
 
 
 
Dated:
July 17, 2015
 
/s/ Robert D. Vilsack
 
 
 
Robert D. Vilsack
 
 
 
Secretary