-----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, SwuES+nrYArPtU3O7AR4661zMMvwbEAsCdr7X3lGosRvKbtjE4gC4UuAMvyGgdtg NAciRQEPN5r6LO6kM8McBA== 0000950152-08-002494.txt : 20080401 0000950152-08-002494.hdr.sgml : 20080401 20080401112310 ACCESSION NUMBER: 0000950152-08-002494 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080331 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080401 DATE AS OF CHANGE: 20080401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MONRO MUFFLER BRAKE INC CENTRAL INDEX KEY: 0000876427 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTOMOTIVE REPAIR, SERVICES & PARKING [7500] IRS NUMBER: 160838627 STATE OF INCORPORATION: NY FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19357 FILM NUMBER: 08727866 BUSINESS ADDRESS: STREET 1: 200 HOLLEDER PKWY CITY: ROCHESTER STATE: NY ZIP: 14615-3808 BUSINESS PHONE: 7166476400 8-K 1 l30866ae8vk.htm MONRO MUFFLER BRAKE, INC. 8-K Monro Muffler Brake, Inc. 8-K
 

 
 
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):
March 31, 2008
MONRO MUFFLER BRAKE, INC.
(Exact name of registrant as specified in its charter)
         
New York   0-19357   16-0838627
 
(State of Incorporation)   (Commission File Number)   (I.R.S. Employer Identification No.)
     
200 Holleder Parkway, Rochester, New York   14615
 
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s telephone number, including area code (585) 647-6400
Not Applicable
(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)
 
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 Appointment of Certain Officers
On March 31, 2008, Monro Muffler Brake, Inc. (the “Company”) announced the promotion of John W. Van Heel, 42, to the position of President of the Company, effective immediately. Mr. Van Heel’s employment will continue under the terms of his three-year Employment Agreement with the Company, entered into in January 2008. However, in his new position, Mr. Van Heel will receive a ten percent increase in his annual base salary.
A copy of the press release announcing Mr. Van Heel’s promotion is attached to this Current Report as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
  (a)   Not Applicable
 
  (b)   Not Applicable
 
  (c)   The following is a list of exhibits furnished with this Current Report on Form 8-K:
     
Exhibit No.   Description
 
   
99.1
  Press Release dated March 31, 2008.

 


 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
             
 
  MONRO MUFFLER BRAKE, INC.
 
                 (Registrant)
   
 
           
April 1, 2008
  By:   /s/ Catherine D’Amico
 
     Catherine D’Amico
   
 
           Executive Vice President – Finance and Chief      Financial Officer    

 

EX-99.1 2 l30866aexv99w1.htm EX-99.1 EX-99.1
 

EXHIBIT 99.1
     
CONTACT:
  Robert Gross
 
  President and Chief Executive Officer
 
  (585) 647-6400
 
   
 
  Catherine D’Amico
 
  EVP of Finance and Chief Financial Officer
 
  (585) 647-6400
 
   
 
  Leigh Parrish/Caren Barbara
 
  FD
 
  (212) 850-5600
FOR IMMEDIATE RELEASE
JOHN W. VAN HEEL PROMOTED TO PRESIDENT OF MONRO MUFFLER BRAKE, INC.
     ROCHESTER, N.Y. – March 31, 2008 – Monro Muffler Brake, Inc. (Nasdaq: MNRO), a leading provider of automotive undercar repair and tire services, today announced the promotion of John W. Van Heel to President, effective immediately. Mr. Van Heel most recently served as Executive Vice President and Chief Administrative Officer. In his new position, Mr. Van Heel will lead the Company’s acquisition efforts and will work more closely with store operations on the implementation of the Company’s growth strategy for existing stores. Mr. Van Heel will continue to report to Robert G. Gross, Chairman and Chief Executive Officer.
     Mr. Van Heel, 42, joined Monro five years ago as Vice President of Finance and was promoted to Senior Vice President, Store Support in June 2005. He was appointed Executive Vice President and Chief Administrative Officer in October 2006. In this position, Mr. Van Heel assumed increasing responsibility for the Company’s acquisition strategy and has overseen the Company’s merchandising, logistics, marketing, real estate, facilities, training, and customer service functions.
     Mr. Gross stated, “We are pleased to recognize John for his outstanding leadership and contributions to our Company since joining the management team five years ago. He has been closely involved in executing our acquisition strategy and with integrating our recent additions to our business. We are confident in John’s ability to help drive our future growth both through acquisitions and in our existing stores. We congratulate John on his accomplishments and we look forward to working closely with him in his new role.”

 


 

     Catherine D’Amico, Executive Vice President — Finance and Chief Financial Officer and Joseph Tomarchio Jr., Executive Vice President – Store Operations, will continue to report to Mr. Gross.
About Monro Muffler Brake
     Monro Muffler Brake operates a chain of stores providing automotive undercar repair and tire services in the United States, operating under the brand names of Monro Muffler Brake and Service, Mr. Tire and Tread Quarters Discount Tires. The Company currently operates 720 stores and has 14 dealer locations in New York, Pennsylvania, Ohio, Connecticut, Massachusetts, West Virginia, Virginia, Maryland, Vermont, New Hampshire, New Jersey, North Carolina, South Carolina, Indiana, Rhode Island, Delaware, Maine and Michigan. Monro’s stores provide a full range of services for brake systems, steering and suspension systems, tires, exhaust systems and many vehicle maintenance services.

 

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