0000947871-14-000460.txt : 20140717 0000947871-14-000460.hdr.sgml : 20140717 20140717164830 ACCESSION NUMBER: 0000947871-14-000460 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20140717 DATE AS OF CHANGE: 20140717 EFFECTIVENESS DATE: 20140717 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-18348 FILM NUMBER: 14980778 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 DEFA14A 1 ss221074_8k.htm CURRENT REPORT
 
 
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) July 15, 2014
  
B/E AEROSPACE, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
0-18348
06-1209796
(State of incorporation
or organization)
(Commission File Number)
(I.R.S. Employer
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
 
(Former name or former address, if changed since last report.)

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)
 
x
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 8.01 Other Events.
 
B/E Aerospace, Inc. (the “Company”) hereby announces that the Company’s 2014 Annual Meeting of Stockholders will be held on Wednesday, September 10, 2014 and that the record date for the Company’s 2014 Annual Meeting of Stockholders is August 1, 2014.
         
Proposals of stockholders intended to be presented at the 2014 Annual Meeting of Stockholders pursuant to Rule 14a-8 under the Exchange Act must be received by the Secretary of the Company at its executive offices no later than 9:00 a.m. (EST) on July 28, 2014 to be considered for inclusion in the Company’s proxy materials for that meeting. Pursuant to the Company’s by-laws, for notice of a stockholder proposal to be considered timely, but not included in the proxy materials for the 2014 Annual Meeting of Stockholders, a stockholder’s proposal must be delivered to, or mailed and received by, the Secretary of the Company no later than 9:00 a.m. (EST) on July 28, 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, thereto duly authorized.
  
  B/E Aerospace, Inc.  
         
         
  By:  /s/ Thomas P. McCaffrey  
   
Thomas P. McCaffrey
  
   
Senior Vice President and Chief Financial Officer
  
         
 
 
Date:  July 17, 2014
 

 
 
 
 
 
 
 
 
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