0000947871-14-000016.txt : 20140106 0000947871-14-000016.hdr.sgml : 20140106 20140103201739 ACCESSION NUMBER: 0000947871-14-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140103 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20140106 DATE AS OF CHANGE: 20140103 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: 14507819 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 ss198688_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):  January 3, 2014
 
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


On January 3, 2014, B/E Aerospace, Inc. (the “Company”) amended Werner Lieberherr’s employment agreement in connection with his appointment as Co-Chief Executive Officer of the Company, as previously announced on October 25, 2013. Pursuant to the amendment to Mr. Lieberherr’s employment agreement (the “Amendment”), effective as of January 1, 2014, Mr. Lieberherr’s base salary increased from $681,408 per annum to $940,000 per annum. In addition, pursuant to the Amendment, the Company will make a tax deferred monthly contribution to the B/E Aerospace, Inc. 2010 Deferred Compensation Plan on behalf of Mr. Lieberherr, equal to 7.5% of the monthly amount of his base salary in effect as of the date of contribution. The remaining terms of Mr. Lieberherr’s employment agreement, the material terms of which have been previously disclosed in the Company’s Form 10-Q, filed with the Securities and Exchange Commission on July 29, 2013, remain unchanged.

 
 
 
 
 
 
 
 
 
 
 
 
 
             
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:   January 3, 2014