-----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, Btce5dJ97ELCA8Ibu1B0jjpg5cOvOpEkfpro4LsodOtE0kFyT3lpKdBdSKodmRIF qq+8KfbGE/0u2WPaeVNAeQ== 0000947871-07-000364.txt : 20070227 0000947871-07-000364.hdr.sgml : 20070227 20070226212250 ACCESSION NUMBER: 0000947871-07-000364 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070222 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070227 DATE AS OF CHANGE: 20070226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BE AEROSPACE INC CENTRAL INDEX KEY: 0000861361 STANDARD INDUSTRIAL CLASSIFICATION: PUBLIC BUILDING AND RELATED FURNITURE [2531] IRS NUMBER: 061209796 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18348 FILM NUMBER: 07651103 BUSINESS ADDRESS: STREET 1: 1400 CORPORATE CTR WY CITY: WELLINGTON STATE: FL ZIP: 33414 BUSINESS PHONE: 5617915000 MAIL ADDRESS: STREET 1: 1400 CORPORATE CENTER WAY STREET 2: 1400 CORPORATE CENTER WAY CITY: WELLINGTON STATE: FL ZIP: 33414 FORMER COMPANY: FORMER CONFORMED NAME: BE AVIONICS INC DATE OF NAME CHANGE: 19920608 8-K 1 f8k_022607.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): February 22, 2007

BE AEROSPACE, INC.

(Exact name of registrant as specified in charter)

 

DELAWARE

0-18348

06-1209796

(State or other

(Commission File Number)

(I.R.S. Employer

jurisdiction of incorporation)

 

Identification No.)

 

 

 

 

 

 

1400 Corporate Center Way, Wellington, Florida

33414

(Address of principal executive offices)

(Zip Code)

 

 

 

 

 

 

 

Registrant’s telephone number, including area code: (561) 791-5000

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:

 

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))

 

 

 

 

 

Item 5.02

Departure of Directors or Principal Officers; Election of Directors;

Appointment of Principal Officers

 

On February 22, 2007, Brian H. Rowe, a member of the Board of Directors of BE Aerospace, Inc. (the “Company”) since 1995, passed away. The Company and its Board of Directors mourn the passing of a great friend. The Company does not intend to fill this vacancy, since Arthur E. Wegner and Charles L. Chadwell were appointed to the Company’s Board of Directors effective January 29, 2007.

 

 

 

 

 

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.

 

 

 

 

BE AEROSPACE, INC.

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Thomas P. McCaffrey

 

 

 

Name:

Thomas P. McCaffrey

 

 

 

Title:

Senior Vice President of Administration and Chief Financial Officer

 

 

 

Date:

February 26, 2007

 

 

 

 

 

 

 

 

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