-----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, JK1mNZTsTi+poOkpb4lVQSx+o9wfY3ym295w8iEiVc7UKhJBTm5EkhBdiLBtc9XP hl1c9q3ltIlJ051d74ZP9A== 0001144204-10-009329.txt : 20100222 0001144204-10-009329.hdr.sgml : 20100222 20100222170737 ACCESSION NUMBER: 0001144204-10-009329 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100218 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100222 DATE AS OF CHANGE: 20100222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WABASH NATIONAL CORP /DE CENTRAL INDEX KEY: 0000879526 STANDARD INDUSTRIAL CLASSIFICATION: TRUCK TRAILERS [3715] IRS NUMBER: 521375208 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10883 FILM NUMBER: 10623433 BUSINESS ADDRESS: STREET 1: 1000 SAGAMORE PARKWAY SOUTH CITY: LAFAYETTE STATE: IN ZIP: 47905 BUSINESS PHONE: 7657715310 MAIL ADDRESS: STREET 1: 1000 SAGAMORE PARKWAY SOUTH CITY: LAFAYETTE STATE: IN ZIP: 47905 8-K 1 v175180_8k.htm Unassociated Document
 
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):
February 18, 2010

Wabash National Corporation
 (Exact name of registrant as specified in its charter)

 
Delaware
  
1-10883
  
52-1375208
(State or other jurisdiction
of incorporation)
  
(Commission
File No.)
  
(IRS Employer
 Identification No.)

 
1000 Sagamore Parkway South, Lafayette, Indiana
47905
(Address of principal executive offices)
(Zip Code)
 
 
Registrant’s telephone number, including area code:
(765) 771-5310
__________________

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:

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))
 
 
 
 
 
 
INFORMATION TO BE INCLUDED IN THE REPORT
 
Section 5 – Corporate Governance and Management
 
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
(b) On February 18, 2010, Stephanie K. Kushner, a Director of Wabash National Corporation (the “Company”), announced that she has decided not to stand for re-election to the Company’s Board of Directors, and she will retire from the Board of Directors at the Company’s 2010 annual meeting of stockholders to be held on May 13, 2010.  Ms. Kushner joined the Company’s Board of Directors in February of 2004.  In addition, on that date Andrew C. Boynton, a member of the Company’s Board of Directors since July 2009, announced his decision to resign from the Board effective immediately.
 
 
 
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SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
 
WABASH NATIONAL CORPORATION
  
       
Date:  February 22, 2010
By:
/s/ Mark J. Weber  
    Mark J. Weber  
   
Senior Vice President and Chief Financial Officer
  
       
 
 
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