-----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, TnJYq5yGjhWiNdPhQvcLgp5rhr3207Jh++eoLgEJeHAPlPKCxpYYMSEjn3GUDG5S 0vIi7+MB1QAeNEYPL+g/nw== 0001193125-07-068838.txt : 20070329 0001193125-07-068838.hdr.sgml : 20070329 20070329170046 ACCESSION NUMBER: 0001193125-07-068838 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070326 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: 20070329 DATE AS OF CHANGE: 20070329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JARDEN CORP CENTRAL INDEX KEY: 0000895655 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MISCELLANEOUS NONDURABLE GOODS [5190] IRS NUMBER: 351828377 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13665 FILM NUMBER: 07728339 BUSINESS ADDRESS: STREET 1: 555 THEODORE FREMD AVE CITY: RYE STATE: NY ZIP: 10580 BUSINESS PHONE: 914 967 9400 MAIL ADDRESS: STREET 1: 555 THEODORE FREMD STREET 2: AVE CITY: RYE STATE: NY ZIP: 10580 8-K 1 d8k.htm FORM 8-K Form 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 26, 2007

 


Jarden Corporation

(Exact name of registrant as specified in its charter)

 


 

Delaware   001-13665   35-1828377

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

555 Theodore Fremd Avenue, Rye, New York   10580
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (914) 967-9400

 

(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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



Section 5 — Corporate Governance and Management

Item 5.02 Election of Director.

(d) On March 26, 2007, the Board of Directors of Jarden Corporation (the “Company”) elected Michael S. Gross as a director of the Company to fill the Class I vacancy on the Board of Directors of the Company with a term expiring at the Company’s 2009 annual meeting of stockholders. Mr. Gross has not been appointed to any committees of the Company’s Board of Directors at this time.

Since March 2007, Mr. Gross has served as the chairman, chief executive officer and managing member of Solar Capital, LLC, a newly organized, externally managed finance company focusing on debt and equity investments in leveraged companies, including middle-market companies. Mr. Gross has been the chairman, chief executive officer and secretary of Marathon Acquisition Corp. since April 2006. Since July 2006, Mr. Gross has been co-chairman of the investment committee of Magnetar Financial LLC and a senior partner in its parent company, Magnetar Capital Partners LP. Between February 2004 and February 2006, Mr. Gross was the president and chief executive officer of Apollo Investment Corporation and the managing partner of its investment advisor, Apollo Investment Management, L.P. From 1990 to February 2006, Mr. Gross was a senior partner at Apollo Management, L.P. In addition, from 2003 to February 2006, Mr. Gross was the managing partner of Apollo Distressed Investment Fund. Mr. Gross currently serves on the boards of directors of Saks, Inc. and United Rentals, Inc.

There are no arrangements or understandings between Mr. Gross and any other persons pursuant to which he was appointed as a director of the Company. There has been no transaction, or proposed transaction, since January 1, 2006 to which Mr. Gross or any member of his immediate family had or is to have a direct or indirect material interest or any other related transaction with the Company within the meaning of 404(a) of Regulation S-K. There are no family relationships between Mr. Gross and any of the Company’s other directors, executive officers or persons nominated or chosen by the Company to become directors or executive officers.

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibit is filed with this Current Report on Form 8-K:

 

99.1    Press Release of Jarden Corporation, dated March 29, 2007.


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.

Dated: March 29, 2007

 

JARDEN CORPORATION
By:  

/s/ John E. Capps

Name:   John E. Capps
Title:   Senior Vice President, General Counsel and Secretary


Exhibit Index

 

Exhibit 99.1    Press Release of Jarden Corporation dated March 29, 2007.
EX-99.1 2 dex991.htm PRESS RELEASE OF JARDEN CORPORATION DATED MARCH 29, 2007 Press Release of Jarden Corporation dated March 29, 2007

Exhibit 99.1

LOGO

 

   FOR:    Jarden Corporation
   CONTACT:    Martin E. Franklin
      Chairman and Chief Executive Officer
      914-967-9400
      Investor Relations:
      Erica Pettit
      Press:
      Evan Goetz/Melissa Merrill
      Financial Dynamics
FOR IMMEDIATE RELEASE       212-850-5600

JARDEN CORPORATION ELECTS MICHAEL S. GROSS TO BOARD OF DIRECTORS

Rye, New York – March 29, 2007 – Jarden Corporation (NYSE: JAH) announced today that on March 26, 2007, the Board of Directors of Jarden Corporation elected Michael S. Gross as a director of the Company to fill the open Class I seat on the Board of Directors of the Company with a term expiring at the Company’s 2009 annual meeting of stockholders.

Since March 2007, Mr. Gross has served as the chairman, chief executive officer and managing member of Solar Capital, LLC, a newly organized, externally managed finance company focusing on debt and equity investments in leveraged companies, including middle-market companies. Mr. Gross has been the chairman, chief executive officer and secretary of Marathon Acquisition Corp. since April 2006. Since July 2006, Mr. Gross has been co-chairman of the investment committee of Magnetar Financial LLC and a senior partner in its parent company, Magnetar Capital Partners LP. Between February 2004 and February 2006, Mr. Gross was the president and chief executive officer of Apollo Investment Corporation and the managing partner of its investment advisor, Apollo Investment Management, L.P. From 1990 to February 2006, Mr. Gross was a senior partner at Apollo Management, L.P. In addition, from 2003 to February 2006, Mr. Gross was the managing partner of Apollo Distressed Investment Fund. Mr. Gross currently serves on the boards of directors of Saks, Inc. and United Rentals, Inc.

Martin E. Franklin, Chairman and Chief Executive Officer of Jarden commented: “On behalf of the Board and the Company I am extremely pleased to welcome Michael to the Company’s Board of Directors. Michael is a talented, financially oriented executive with a track record of success. He has added tremendous value at the companies he has been associated with and I look forward to Jarden benefiting from Michael’s business acumen and sophistication.”

Jarden Corporation is a leading provider of niche consumer products used in and around the home. Jarden operates in three primary business segments through a number of well recognized brands, including: Branded Consumables: Ball®, Bee®, Bicycle®, Crawford®, Diamond®, First Alert®, Forster®, Hoyle®, Kerr®, Lehigh®, Leslie-Locke®, Loew-Cornell® and Pine Mountain®; Consumer Solutions: Bionaire®, Crock-Pot®, FoodSaver®, Harmony®, Health o meter®, Holmes®, Mr. Coffee®, Oster®, Patton®, Rival®, Seal-a-Meal®, Sunbeam®, VillaWare® and White Mountain™; and Outdoor Solutions: Campingaz® and Coleman®. Headquartered in Rye, N.Y., Jarden has over 20,000 employees worldwide. For more information, please visit www.jarden.com.

- more -


Note: This news release contains "forward-looking statements" within the meaning of the federal securities laws and is intended to qualify for the Safe Harbor from liability established by the Private Securities Litigation Reform Act of 1995, including statements regarding the outlook for Jarden's markets and the demand for its products, estimated sales, segment earnings, earnings per share, cash flows from operations, future revenues and margin requirement and expansion, the success of new product introductions, growth in costs and expenses and the impact of acquisitions, divestitures, restructurings, securities offerings and other unusual items, including Jarden's ability to integrate and obtain the anticipated results and synergies from its acquisitions. These projections and statements are based on management's estimates and assumptions with respect to future events and financial performance and are believed to be reasonable, though are inherently uncertain and difficult to predict. Actual results could differ materially from those projected as a result of certain factors. A discussion of factors that could cause results to vary is included in the Company's periodic and other reports filed with the Securities and Exchange Commission.

***

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