-----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, PIBvRVc+YpaGn8n06sbna6C4dqSREbMWDPjUSvpfKoAsKxQMXPpJ9N7aFRggTh+c xVfO6Fu0MlKoW6sZ7heo8Q== 0000899751-05-000028.txt : 20050520 0000899751-05-000028.hdr.sgml : 20050520 20050520121239 ACCESSION NUMBER: 0000899751-05-000028 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050519 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050520 DATE AS OF CHANGE: 20050520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TITAN INTERNATIONAL INC CENTRAL INDEX KEY: 0000899751 STANDARD INDUSTRIAL CLASSIFICATION: STEEL WORKS, BLAST FURNACES ROLLING MILLS (COKE OVENS) [3312] IRS NUMBER: 363228472 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12936 FILM NUMBER: 05847138 BUSINESS ADDRESS: STREET 1: 2701 SPRUCE ST CITY: QUINCY STATE: IL ZIP: 62301 BUSINESS PHONE: 2172286011 MAIL ADDRESS: STREET 1: 2701 SPRUCE ST CITY: QUINCY STATE: IL ZIP: 62301 FORMER COMPANY: FORMER CONFORMED NAME: TITAN WHEEL INTERNATIONAL INC DATE OF NAME CHANGE: 19930403 8-K 1 form8k.htm TITAN INTERNATIONAL, INC. FORM 8-K 05-20-05 TITAN INTERNATIONAL, INC. FORM 8-K 05-20-05





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): May 19, 2005



TITAN INTERNATIONAL, INC.
(Exact name of Registrant as specified in its Charter)


Illinois
1-12936
36-3228472
(State of Incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

2701 Spruce Street, Quincy, IL 62301
(Address of principal executive offices, including Zip Code)

(217) 228-6011
(Registrant’s telephone number, including area code)


Check the appropriate box below if the Form 8-K filling is intended to simultaneously satisfy the filing obligations 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 THIS REPORT
 

 
Item 8.01  OTHER EVENTS
 

 
The Board of Directors of Titan International, Inc. elected officers at their meeting May 19, 2005. See press release dated May 20, 2005.
 

 
Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS
 

 
(c) Exhibits
 
 
99
Titan International, Inc.’s press release dated May 20, 2005, regarding election of officers.
 

 






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.




 
TITAN INTERNATIONAL, INC.
 
(Registrant)

Date:
May 20, 2005
By:
/s/ Kent W. Hackamack
     
Kent W. Hackamack
     
Vice President of Finance and Treasurer
     
(Principal Financial Officer and
     
Principal Accounting Officer



EXHIBIT INDEX


Exhibit No.      Description

99             Titan International, Inc.’s press release dated May 20, 2005, regarding election of officers.
 

EX-99 2 ex99.htm PRESS RELEASE DATED MAY 20, 2005 PRESS RELEASE DATED MAY 20, 2005




Titan International, Inc. elects officers

Quincy, IL. - May 20, 2005 - The Board of Directors of Titan International, Inc. (NYSE: TWI) elected officers at their meeting May 19, 2005. Maurice M. Taylor Jr. was elected chairman and CEO. Erwin H. Billig was elected vice chairman. Kent W. Hackamack was elected vice president of finance and treasurer and Cheri T. Holley was elected vice president and secretary.

“The Board thanks Mr. Billig for his dedication and service as Titan’s Chairman during the last 10 years,” stated Taylor. “I personally would like to thank him for all of the time, effort and guidance given to me and the company and I know this will continue in his role as vice chairman.”

At the Annual Meeting of Stockholders held in Quincy, Illinois, on May 19, 2005, Richard M. Cashin Jr., Albert J. Febbo and Mitchell I. Quain were elected by the stockholders to serve as directors for three-year terms. Stockholders also approved the Titan International, Inc. 2005 Equity Incentive Plan and PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for 2005.

Titan International, Inc., a holding company, owns subsidiaries that supply wheels, tires and assemblies for off-highway equipment used in agricultural, earthmoving/construction, and consumer (i.e. all terrain vehicles and trailers) applications.
 
Contact: Lisa Ross
Communications Coordinator
(217) 221-4489
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