-----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, E5MaFI46dY7C0/JlpERc0v67Ez6v5HqC6KYI4cUGcQ2rO1sxjXNQOOp62u8AuQrB Uw3Mf1qMfu7vO0lFj80I9Q== 0000950152-07-006436.txt : 20070806 0000950152-07-006436.hdr.sgml : 20070806 20070806165622 ACCESSION NUMBER: 0000950152-07-006436 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070709 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070806 DATE AS OF CHANGE: 20070806 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHART INDUSTRIES INC CENTRAL INDEX KEY: 0000892553 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED PLATE WORK (BOILER SHOPS) [3443] IRS NUMBER: 341712937 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11442 FILM NUMBER: 071028475 BUSINESS ADDRESS: STREET 1: ONE INFINITY CORPORATE CENTRE DRIVE STREET 2: SUITE 300 CITY: GARFIELD HEIGHTS STATE: OH ZIP: 44125-5370 BUSINESS PHONE: 4407531490 MAIL ADDRESS: STREET 1: ONE INFINITY CORPORATE CENTRE DRIVE STREET 2: SUITE 300 CITY: GARFIELD HEIGHTS STATE: OH ZIP: 44125-5370 8-K/A 1 l27402ae8vkza.htm CHART INDUSTRIES, INC. 8-K/A CHART INDUSTRIES, INC. 8-K/A
 

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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 9, 2007
     
CHART INDUSTRIES, INC.
 
(Exact name of registrant as specified in its charter)
         
Delaware   001-11442   34-1712937
 
(State or other jurisdiction
of incorporation) 		  (Commission File Number)   (IRS Employer Identification No.)
     
One Infinity Corporate Centre Drive, Suite 300, Garfield Heights, Ohio   44125
     
(Address of principal executive offices)   (Zip Code)
     
Registrant’s telephone number, including area code:   (440) 753-1490
     
 
(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))
 
 

 

 

Explanatory Note
     Chart Industries, Inc. (the “Company”) hereby amends its Current Report on Form 8-K dated July 9, 2007 in this Current Report on Form 8-K/A to set forth the committees of the Board of Directors of the Company to which the Company’s new director, Mr. James M. Tidwell, has been named.
     
Item 5.02
  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) As previously reported, on July 9, 2007, the Board of Directors of the Company unanimously appointed Mr. James M. Tidwell as a director. At the time of his appointment to the Company’s Board of Directors, Mr. Tidwell was not appointed to serve on any Board committee. On August 2, 2007, the Board of Directors appointed Mr. Tidwell to serve as a member of the Audit Committee, the Compensation Committee and the Nominations and Corporate Governance Committee.
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.
         
  Chart Industries, Inc.
(Registrant)
 		  
Date August 6, 2007  By:   /s/ Matthew J. Klaben    
    Matthew J. Klaben   
    Vice President, General Counsel and Secretary   
 

 

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