0000947871-14-000610.txt : 20140915 0000947871-14-000610.hdr.sgml : 20140915 20140915172900 ACCESSION NUMBER: 0000947871-14-000610 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140610 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20140915 DATE AS OF CHANGE: 20140915 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/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-18348 FILM NUMBER: 141103996 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/A 1 ss402376_8ka.htm CURRENT REPORT
 


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K/A
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): June 10, 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))
 
 


 
 
 
 
                 
Explanatory Note
 
B/E Aerospace, Inc. (the “Company”) is filing this amendment to its Current Report on Form 8-K filed on June 13, 2014, which announced the appointment of Mr. David J. Anderson to the Company’s Board of Directors, to provide additional information that was not determined at the time the Current Report on Form 8-K was filed relating to the committees of the Board of Directors on which Mr. Anderson would serve.  
 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 10, 2014, the Company issued a press release announcing the appointment of Mr. Anderson as a director of the Company, which was filed on a Current Report on Form 8-K with the Securities and Exchange Commission on June 13, 2014.  At that time, the Company had not yet determined on which committees of the Board of Directors Mr. Anderson would serve.  On September 10, 2014, the Company appointed Mr. Anderson as a member of the Audit Committee of the Board of Directors.
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
            
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/ Ryan M. Patch
 
   
Name:
Ryan M. Patch
 
   
Title:
Vice President – Law, General Counsel and Secretary
 
     
     
Date:   September 15, 2014