0000817979-14-000004.txt : 20140131 0000817979-14-000004.hdr.sgml : 20140131 20140131163927 ACCESSION NUMBER: 0000817979-14-000004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140130 ITEM INFORMATION: Shareholder Nominations Pursuant to Exchange Act Rule 14a-11 FILED AS OF DATE: 20140131 DATE AS OF CHANGE: 20140131 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ACCURIDE CORP CENTRAL INDEX KEY: 0000817979 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 611109077 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32483 FILM NUMBER: 14565229 BUSINESS ADDRESS: STREET 1: ACCURIDE STREET 2: 7140 OFFICE CIRCLE CITY: EVANSVILLE STATE: IN ZIP: 47715 BUSINESS PHONE: 8129625000 MAIL ADDRESS: STREET 1: 7140 OFFICE CIRCLE CITY: EVANSVILLE STATE: IN ZIP: 47715 8-K 1 acw8k140130.htm SHAREHOLDER DIRECTOR NOMINATIONS acw8k140130.htm


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): January 27, 2014
 
ACCURIDE CORPORATION
(Exact Name of Registrant as Specified in Charter)
 
Delaware
  
001-32483
  
61-1109077
(State or Other Jurisdiction
of Incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
 
7140 Office Circle, Evansville, IN
  
47715
(Address of Principal Executive Offices)
  
(Zip Code)
 
Registrant’s telephone number, including area code: (812) 962-5000
 
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 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 5.08.  Shareholder Director Nominations.

On January 27, 2014, the Nominating and Corporate Governance Committee (the “Committee”) of the Board of Directors of Accuride Corporation (the “Company”) authorized the Company to establish April 24, 2014 as the date of the Company’s annual meeting of stockholders (the “Annual Meeting”).  The Committee also authorized the Company to establish March 5, 2014 as the record date for determining stockholders entitled to notice of and to vote at the Annual Meeting.

Because the Annual Meeting will be held more than 30 days prior to the one-year anniversary of the 2013 annual meeting of stockholders, pursuant to the Company’s bylaws, any qualified stockholder proposal or qualified stockholder nomination is due to the Company no later than February 10, 2014.  The Company currently intends to make its proxy material available beginning on or about March 20, 2014.




 
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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.



   
ACCURIDE CORPORATION
  
       
Dated:  January 31, 2014
  
/s/ STEPHEN A. MARTIN
  
   
Stephen A. Martin
  
   
Senior Vice President / General Counsel