8-K 1 v167170_8-k.htm Unassociated Document
UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): November 18, 2009

 
DREW INDUSTRIES INCORPORATED
(Exact name of registrant as specified in its charter)

 
Delaware
0-13646
13-3250533
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

200 Mamaroneck Avenue, White Plains, New York
10601
(Address of principal executive offices)
(Zip Code)
 
   
   
Registrant's telephone number, including area code:
(914) 428-9098
   
 
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 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12(b) 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))
 

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

Agreement dated November 18, 2009, between Registrant and Joseph S. Giordano III, Registrant’s Chief Financial Officer and Treasurer, provides for payment in the event of termination without cause (as defined) in an amount equal to the greater of the annual salary paid to the Executive as of January 1, 2009 or the effective date of the termination of employment, as well as all benefits and perquisites provided to the Executive as of the first day of the year in which the Termination Date occurs, excluding stock options.  Payment of salary and provision for benefits shall be for a period of twelve (12) months commencing with the first day of the month following the month in which the Termination Date occurs.


Item 9.01
Financial Statements and Exhibits.

 
Exhibits.

10(iii)(A).                                Severance Agreement between Registrant and Joseph S. Giordano III, dated November 18, 2009.

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

 
DREW INDUSTRIES INCORPORATED
(Registrant)
  
       
 
By:
/s/ Fredric M. Zinn  
   
Fredric M. Zinn
President & Chief Executive Officer
  
       
       

Dated: November 19, 2009

 
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