-----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, Jo4vBn953v8BKCzRdH8fXbt2Un2jWTYKCeJ51WDDwoUiwtH5q74C1RlTZMwYLhHO 4++Y8rmhoZmIapqvbMHiAA== 0000814677-98-000007.txt : 19981215 0000814677-98-000007.hdr.sgml : 19981215 ACCESSION NUMBER: 0000814677-98-000007 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19981210 ITEM INFORMATION: FILED AS OF DATE: 19981214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PLM INTERNATIONAL INC CENTRAL INDEX KEY: 0000814677 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 943041257 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-09670 FILM NUMBER: 98769219 BUSINESS ADDRESS: STREET 1: STEUART ST TOWER STE 900 STREET 2: ONE MARKET PLZ CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 4159741399 8-K 1 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 Event: December 10, 1998 Date of Report: December 14, 1998 PLM INTERNATIONAL, INC. (Exact name of registrant as specified in its charter Delaware (State or other jurisdiction of incorporation or organization) 1-9670 94-3041257 (Commission File Number) (I.R.S. Employer Identification Number) One Market Steuart Street Tower, Suite 800 San Francisco, California 94105-1301 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (415) 974-1399 ITEM 5. Other Events On December 10, 1998, the Board of Directors of PLM International, Inc. (the "Company") elected Warren G. Lichtenstein as a Class III director of the Board of Directors of the Company, with a term expiring at the 1999 annual meeting of the Company's shareholders. A copy of the press release announcing this election is attached as an exhibit to this form. In order to facilitate Mr. Lichtenstein's election as a Class III director, the Board of Directors of the Company resolved, pursuant to Article Sixth of the certificate of incorporation of the Company, to increase the number of directors of the Company from five to six, and designated the newly created directorship as a Class II directorship. Douglas P. Goodrich, Senior Vice President and a director of the Company, resigned as a Class III director of the Board of Directors of the Company and was immediately reappointed by the Board of Directors of the Company as a Class II director of the Board of Directors of the Company. The Company expects to nominate Mr. Lichtenstein for election as a Class III director of the Board of Directors of the Company at the 1999 annual meeting of the Company's shareholders. Attachment: Exhibit 1: Press release, dated December 14, 1998 Exhibit 1 Contact: Janet M. Turner Vice President, Investor Relations (415) 905-7214 PLM INTERNATIONAL ELECTS LICHTENSTEIN TO BOARD OF DIRECTORS FOR IMMEDIATE RELEASE San Francisco, California, December 14, 1998 -- PLM International, Inc. (ASE:PLM) today announced that Warren G. Lichtenstein has been elected to its board as a Class III director. Mr. Lichtenstein, 33, is the Chief Executive Officer of Steel Partners LLC, a New York-based investment partnership and the General Partner of Steel Partners II, L.P. Steel Partners II, L.P. is PLM International's largest shareholder, currently owning 16.3% of the Company's common stock. Additionally, Mr. Lichtenstein is currently Chairman of the Board of Aydin Corporation, a NYSE-listed defense electronics concern. Mr. Lichtenstein is also a director of Gateway Industries, Rose's Holdings, Inc., and Saratoga Beverage Group, Inc. Mr. Lichtenstein is a graduate of the University of Pennsylvania, where he received a Bachelor of Arts degree in Economics. PLM International Chairman, President and Chief Executive Officer Robert N. Tidball said, "We are pleased to welcome Mr. Lichtenstein to our board of directors. His investment and operating management expertise will make an important contribution to the Company as we continue to execute our strategic growth plan to improve financial performance and shareholder value." PLM International is a diversified equipment leasing company providing services to transportation, industrial, and commercial companies. With a combined owned and managed portfolio of approximately $1.2 billion in equipment, PLM International operates one of the twenty-five largest asset leasing pools in the United States today. The Company specializes in creating equipment leasing solutions for domestic and international customers. ### SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed in its behalf by the undersigned hereunto duly authorized. PLM INTERNATIONAL, INC. (Registrant) DATE: December 14, 1998 By: /s/ Susan C. Santo ------------------------- Susan C. Santo Vice President, Secretary and and General Counsel -----END PRIVACY-ENHANCED MESSAGE-----