-----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, STkgMec0fh0mjZFKImEBxHwHLzvB4WI8Vgnz/xsB8igtTKhEw1pTJVkXO4tXh8eX HYqWqwpomuSdpRXwsllQDA== 0000898430-97-005427.txt : 19971224 0000898430-97-005427.hdr.sgml : 19971224 ACCESSION NUMBER: 0000898430-97-005427 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19971222 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19971223 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROHR INC CENTRAL INDEX KEY: 0000084801 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 951607455 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-06101 FILM NUMBER: 97743310 BUSINESS ADDRESS: STREET 1: 850 LAGOON DRIVE CITY: CHULA VISTA STATE: CA ZIP: 91910 BUSINESS PHONE: 6196914111 MAIL ADDRESS: STREET 1: PO BOX 878 CITY: CHULA VISTA STATE: CA ZIP: 91912 FORMER COMPANY: FORMER CONFORMED NAME: ROHR INDUSTRIES INC DATE OF NAME CHANGE: 19911219 FORMER COMPANY: FORMER CONFORMED NAME: ROHR CORP DATE OF NAME CHANGE: 19711220 FORMER COMPANY: FORMER CONFORMED NAME: ROHR AIRCRAFT CORP DATE OF NAME CHANGE: 19710317 8-K 1 CURRENT REPORT (12-22-97) 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 22, 1997 ROHR, INC. ------------------------------------------ (Exact name of registrant as specified in its charter) Delaware 1-6101 95-1607455 - ---------------------------- ------------ ------------------ (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 850 Lagoon Drive, Chula Vista, CA 91910 -------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (619) 691-4111 -------------- Item 5. Other Events. On December 22, 1997, Rohr, Inc. (the "Company") held a special meeting of shareholders at the Westin Hotel, the Orly Room, 5400 West Century Boulevard, Los Angeles, California, to consider and vote upon a proposal to approve and adopt the Agreement and Plan of Merger by and among The B. F. Goodrich Company, Midwest Acquisition Corporation, and the Company, and the transactions contemplated thereby (the "Proposal"). The Proposal was approved. Approximately 74 percent of the shares eligible to vote were represented at the meeting. The Proposal received approximately 18,900,000 affirmative votes, 150,000 negative votes and 18,000 abstentions. Item 7. Financial Statements and Exhibits. --------------------------------- (a) Financial Statements of Business Acquired. Not applicable. (b) Pro Forma Financial Information. Not applicable. (c) Exhibits. Not applicable. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. December 22, 1997 Rohr, Inc. /s/ R.W. MADSEN ------------------- R.W. Madsen Vice President, General Counsel and Secretary -----END PRIVACY-ENHANCED MESSAGE-----