0000947871-13-000714.txt : 20131025 0000947871-13-000714.hdr.sgml : 20131025 20131025060802 ACCESSION NUMBER: 0000947871-13-000714 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20131025 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20131025 DATE AS OF CHANGE: 20131025 FILER: COMPANY DATA: COMPANY CONFORMED NAME: B/E 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: 131169206 BUSINESS ADDRESS: STREET 1: 1400 CORPORATE CENTER WAY STREET 2: 1400 CORPORATE CENTER WAY 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 AEROSPACE INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: BE AVIONICS INC DATE OF NAME CHANGE: 19920608 8-K 1 ss191842_8k.htm CURRENT REPORT
 


 
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):  October 25, 2013
 
B/E 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
33414-2105
(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 October 25, 2013, B/E Aerospace, Inc. issued a press release announcing that its Board of Directors has appointed Werner Lieberherr, who is currently President and Chief Operating Officer of B/E Aerospace, Inc., as co-Chief Executive Officer of B/E Aerospace, Inc. effective as of January 1, 2014.
 
Werner Lieberherr was appointed President and Chief Operating Officer of B/E Aerospace, Inc. effective December 31, 2010. Prior to this role, Mr. Lieberherr was the Senior Vice President and General Manager for our Commercial Aircraft Segment. Prior to joining B/E Aerospace, Mr. Lieberherr spent 15 years with ABB and Alstom in operations in the energy industry, serving in various senior management positions in Europe, Asia and as President of North America operations.
 
Item 7.01
Regulation FD Disclosure.
 
On October 25, 2013, B/E Aerospace, Inc. issued a press release announcing that its Board of Directors has appointed Werner Lieberherr, who is currently President and Chief Operating Officer of B/E Aerospace, Inc., as co-Chief Executive Officer of B/E Aerospace, Inc. effective as of January 1, 2014.
 
A copy of the press release issued by B/E Aerospace, Inc. on October 25, 2013 announcing the foregoing appointment is furnished herewith as Exhibit 99.1, attached hereto and incorporated herein by reference.
 
Item 9.01
Financial Statements and Exhibits.
 
(d)
Exhibits
 
 
99.1
Press Release, dated October 25, 2013, issued by B/E Aerospace, Inc. announcing the appointment of Werner Lieberherr as co-Chief Executive Officer of B/E Aerospace Inc. effective as of January 1, 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
                
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.
                                                                                               
  B/E AEROSPACE, INC.  
         
         
  By:        /s/ Thomas P. McCaffrey  
    Name: Thomas P. McCaffrey  
    Title:
Senior Vice President
and Chief Financial Officer
 
         
 
Date:   October 25, 2013
 
 
 
 
 
 
 
 
 
 
 
 

 
                   
EXHIBIT INDEX
 
 
Exhibit No.
Description of Exhibits
   
99.1
Press Release, dated October 25, 2013, issued by B/E Aerospace, Inc. announcing the appointment of Werner Lieberherr as co-Chief Executive Officer of B/E Aerospace Inc. effective as of January 1, 2014.
 
 
 
 
 
 
 
 
 


EX-99.1 2 ss191842_ex9901.htm PRESS RELEASE
 
Exhibit 99.1
 
 
 
 

 
News Release
   
CONTACT:
   
Greg Powell
   
Vice President Investor Relations
   
B/E Aerospace
   
(561) 791-5000



B/E AEROSPACE APPOINTS WERNER LIEBERHERR CO-CHIEF EXECUTIVE OFFICER

WELLINGTON, FL, October 25, 2013 – B/E Aerospace, Inc. (Nasdaq:BEAV), the world’s leading manufacturer of aircraft cabin interior products and the world’s leading provider of aerospace fasteners, consumables and logistics services, today announced that its Board of Directors has appointed Werner Lieberherr, who is currently President and Chief Operating Officer of B/E Aerospace, Inc., as co-Chief Executive Officer of B/E Aerospace, Inc. effective as of January 1, 2014.
 
Werner Lieberherr was appointed President and Chief Operating Officer of B/E Aerospace effective December 31, 2010.  Mr. Lieberherr joined B/E Aerospace as Senior Vice President and General Manager for the Commercial Aircraft Segment in 2006. Prior to joining B/E Aerospace, Mr. Lieberherr spent nearly 20 years in the energy industry, leading businesses for ABB Ltd. and Alstom S.A. during which time he served in various senior management positions in Europe, Asia and as President of ABB Power Generation North America.  A native of Switzerland, Mr. Lieberherr holds a Master’s Degree in Business Administration from the Kellogg School of Management, Northwestern University and a Master’s Degree in Operations Research and Industrial Engineering from the Swiss Federal Institute of Technology (ETH) in Zurich.
 
Amin J. Khoury, Founder, Chairman and Chief Executive Officer of B/E Aerospace said, “As President and COO and prior to that as head of our Commercial Aircraft Segment, Werner has made numerous important contributions and has played a significant role in the success of B/E Aerospace.  He has been an exceptional leader who has contributed substantially to our competitive position, standing with our customers, and our operational effectiveness.  He has also made important contributions to our continuous improvement initiatives which have resulted in improved product quality, product support, and customer satisfaction and ultimately lower costs and higher market shares.  Werner is a highly effective leader and is well respected internally and throughout the industry.  Werner, Tom McCaffrey, our Senior Vice President and CFO, and I work extremely well together as a highly effective team.  I welcome Werner to his new role as co-CEO as he, Tom and I continue to drive business growth and shareholder value creation.”
    
 
1

 
    
“B/E Aerospace enjoys a very solid foundation on which to build future success,” stated Werner Lieberherr.  “As a result of our multiple company specific growth drivers in addition to the aerospace up cycle, we believe we are uniquely positioned to benefit from both market share gains driven by our innovative product offerings developed through successful R&D efforts as well as our leverage to wide-body aircraft deliveries and retrofits.  I am excited to take on my new role as co-CEO and continuing to work with Amin and Tom as a team as we continue to strive for superior earnings growth and shareholder value creation.”
 

 
This news release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended.  Such forward-looking statements involve risks and uncertainties.  The Company’s actual experience and results may differ materially from the experience and results anticipated in such statements.  Factors that might cause such a difference include those discussed in the Company’s filings with the Securities and Exchange Commission (SEC), which include its Proxy Statement, Annual Report on Form 10-K, Quarterly Reports on Form 10-Q and Current Reports on Form 8-K.  For more information, see the section entitled “Forward-Looking Statements” contained in the Company’s Annual Report on Form 10-K and in other filings.  The forward-looking statements included in this news release are made only as of the date of this news release and, except as required by federal securities laws and rules and regulations of the SEC, the Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
 

 
 
 
 
 
 
2

 
  
About B/E Aerospace, Inc.
 
B/E Aerospace is the world’s leading manufacturer of aircraft cabin interior products and the world’s leading provider of aerospace fasteners, consumables and logistics services.  B/E Aerospace designs, develops and manufactures a broad range of products for both commercial aircraft and business jets.  B/E Aerospace manufactured products include aircraft cabin seating, lighting systems, oxygen systems, food and beverage preparation and storage equipment, galley systems, and modular lavatory systems.  The Company also provides cabin interior reconfiguration, program management and certification services.  B/E Aerospace sells and supports its products through its own global direct sales and product support organization.  For more information, visit the B/E Aerospace website at www.beaerospace.com.
 
 
 
 
 
 
 
 
 
 
 
 
 

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