-----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, E0Yt1XkHYIJyxQLxjStHI4Ghe9er2G+esz8JnXfFOPL00lgACnGmtED6WVdgP/xg UThlsX+RBrsVNF1Ai5tx4w== 0000800459-07-000003.txt : 20070105 0000800459-07-000003.hdr.sgml : 20070105 20070105160733 ACCESSION NUMBER: 0000800459-07-000003 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061231 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070105 DATE AS OF CHANGE: 20070105 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HARMAN INTERNATIONAL INDUSTRIES INC /DE/ CENTRAL INDEX KEY: 0000800459 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651] IRS NUMBER: 112534306 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09764 FILM NUMBER: 07514060 BUSINESS ADDRESS: STREET 1: 1101 PENNSYLVANIA AVENUE N W STREET 2: STE 1010 CITY: WASHINGTON STATE: DC ZIP: 20004 BUSINESS PHONE: 2023931101 MAIL ADDRESS: STREET 1: 1101 PENNSYLVANIA AVENUE NW STREET 2: SUITE 1010 CITY: WASHINGTON STATE: DC ZIP: 20004 8-K 1 har8kbgirod07.htm DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICER (BERNIE GIROD) AND APPOINTMENT OF PRINCIPAL OFFICER (SIDNEY HARMAN) Departure of Directors or Principal Officer (Bernie Girod) and Appointment of Principal Officer (Sidney Harman)



 
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): December 31, 2006


HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
 
(Exact Name of Registrant as Specified in Charter)
 

Delaware
(State or Other Jurisdiction of Incorporation)
001-09764
(Commission File Number)
11-2534306
(IRS Employer Identification No.)

1101 Pennsylvania Avenue, N.W., Suite 1010
Washington, D.C. 20004
(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (202) 393-1101

 


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):
 
¨ 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 Principal Officers; Election of Directors; Appointment of Principal Officer.
 
As previously announced, Bernard A. Girod retired as Vice Chairman and Chief Executive Officer of Harman International Industries, Incorporated (the “Company”) effective December 31, 2006. Also as previously announced, Mr. Girod resigned as a director immediately following the Company’s Annual Meeting on November 2, 2006 (the “Annual Meeting”).
 
The Board of Directors elected Dr. Sidney Harman as Chief Executive Officer of the Company, effective upon Mr. Girod’s retirement. Dr. Harman will continue in his role as Executive Chairman of the Board of Directors of the Company. The Company’s Board of Directors is presently conducting a search for a new chief executive officer. Dr. Harman is expected to serve as Chief Executive Officer until a candidate is identified and elected.
 
Dr. Harman has served as a director of the Company since the Company’s founding in 1980. Dr. Harman previously served as Chief Executive Officer of the Company from 1980 to 1998. The additional information required by Item 5.02 of Form 8-K is incorporated herein by reference to the information under the captions “Proposal for Election of Directors” and “Compensation of Executive Officers” contained in the Company’s proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on September 8, 2006.
 

 


 



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.
 
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED


By:   /s/ Kevin L. Brown 
    Kevin L. Brown
Executive - Vice President and Chief Financial Officer

Date: January 5, 2007
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