-----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, PO29ObCOdfVDgInfq4jG7npec8cI3c1qYjBHiYcvVrJgmvXHLs0V7VWL46KKwnVD Qz/p3Ahw2ja0wi4ZvmqKfA== 0000908255-03-000053.txt : 20030729 0000908255-03-000053.hdr.sgml : 20030729 20030729154809 ACCESSION NUMBER: 0000908255-03-000053 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030729 ITEM INFORMATION: Other events FILED AS OF DATE: 20030729 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BORGWARNER INC CENTRAL INDEX KEY: 0000908255 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 133404508 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12162 FILM NUMBER: 03808708 BUSINESS ADDRESS: STREET 1: 200 S MICHIGAN AVE CITY: CHICAGO STATE: IL ZIP: 60604 BUSINESS PHONE: 3123228500 MAIL ADDRESS: STREET 1: 200 SOUTH MICHIGAN AVE CITY: CHICAGO STATE: IL ZIP: 60604 FORMER COMPANY: FORMER CONFORMED NAME: BORG WARNER AUTOMOTIVE INC DATE OF NAME CHANGE: 19930628 8-K 1 k72903.txt FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 29, 2003 BORGWARNER INC. (Exact name of registrant as specified in its charter) Delaware 1-12162 13-3404508 (State of Incorporation) (Commission File No.) (IRS Employer Identification No.) 200 South Michigan Avenue, Chicago, Illinois 60604 (Address of principal executive offices) Registrant's telephone number, including area code: (312) 322-8500 Item 5. Other Events. On July 24, 2003, BorgWarner Inc. issued a press release announcing that Ernest J. Novak, Jr. has been appointed to its Board of Directors. The press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. Exhibits (99.1) BorgWarner Inc. Press Release dated July 24, 2003. SIGNATURES 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. BORGWARNER INC. By:---------------------------- Vincent M. Lichtenberger Assistant Secretary Dated: July 29, 2003 EX-99 3 novak.txt Immediate release Contact Beth Feikens 248/754-0158 BORGWARNER APPOINTS ERNEST J. NOVAK, JR. TO BOARD OF DIRECTORS Chicago, Illinois, July 24, 2003 - BorgWarner Inc. (NYSE: BWA) announced today that Ernest J. Novak, Jr. has been appointed to its Board of Directors. Novak was named to fill the seat vacated by former BorgWarner Chairman and CEO John F. Fiedler, who retired in May 2003. Novak's term will expire at next year's Annual Meeting of Stockholders at which time it is anticipated he will stand for election. Novak retired July 1, 2003 as managing partner of the Cleveland office of Ernst & Young. He will become a member of BorgWarner's Audit and Finance Committees. "Ernie Novak brings to BorgWarner a wealth of experience in the development and improvement of accounting and auditing methodologies," said Timothy M. Manganello, BorgWarner Chairman and Chief Executive Officer. "Over the course of his 34-year career with Ernst & Young, he has held a variety of positions on international and national committees focusing on audit service delivery and quality. His broad experience will be an asset to our Board of Directors, and we are pleased to welcome him." Novak began his career with Ernst & Ernst in 1969, and joined the accounting firm's partnership in 1980. He was managing partner of the firm's Akron/Canton office from 1986 to 1998, and managing partner of the Cleveland office from 1998 to 2003. Novak is a member of the Boards of Directors of the University Hospitals Health System in Cleveland and A. Schulman Inc., an Akron, Ohio-based international supplier of high-performance plastic compounds and resins. He is also a member of the Board of Trustees of the Greater Cleveland Growth Association. He has taught accounting and auditing courses at Case Western Reserve University and Bowling Green State University. He holds a master of accountancy degree from Bowling Green State University and a bachelor's degree from John Carroll University. BorgWarner Inc. (NYSE: BWA) is a product leader in highly engineered components and systems for vehicle powertrain applications worldwide. The company operates manufacturing and technical facilities in 43 locations in 14 countries. Customers include Ford, DaimlerChrysler, General Motors, Toyota, Honda, Hyundai/Kia, Caterpillar, Navistar International, Renault/Nissan, Peugeot and VW/Audi. The Internet address for BorgWarner is: http://www.bwauto.com. For further information contact BorgWarner Corporate Communications at 312-322-8500. # # # -----END PRIVACY-ENHANCED MESSAGE-----