-----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, Tln2Ewz+V6ruiWErIAJoFEe6cp5WXJdrPxAp4lfBygNSl+RLvrDRuvc6UbGpXgmX HCXYsuegZsYljj5tAuEgbw== 0000908255-04-000021.txt : 20040406 0000908255-04-000021.hdr.sgml : 20040406 20040405174027 ACCESSION NUMBER: 0000908255-04-000021 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040405 ITEM INFORMATION: Other events FILED AS OF DATE: 20040406 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: 04718613 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 krja0405.txt FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: April 5, 2004 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 April 5, 2004, BorgWarner Inc. issued a press release announcing that Robin J. Adams has been appointed to the position of Executive Vice President, Chief Financial Officer and Chief Administration Officer. The press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. Exhibits (99.1) BorgWarner Inc. Press Release dated April 5, 2004. 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. /s/ Laurene H. Horiszny By:---------------------------- Laurene H. Horiszny Vice President, General Counsel & Secretary Dated: April 5, 2004 EX-99 3 rja991.txt BORGWARNER Logo Immediate Release Contact: Mary Brevard Phone: 312/322-8683 ROBIN J. ADAMS REJOINS BORGWARNER AS EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER Chicago, Illinois, April 5, 2004 -- BorgWarner Inc. (NYSE: BWA) today announced the appointment of Robin J. Adams to the position of Executive Vice President, Chief Financial Officer and Chief Administrative Officer, effective April 19th. Adams replaces William C. Cline who has acted as Chief Financial Officer of the company. Cline will resume his normal activities as Corporate Vice President and Controller. The position of Chief Administrative Officer is new to BorgWarner. Adams, 50, most recently served as Executive Vice President of Finance and Chief Financial Officer for American Axle and Manufacturing, Inc. Prior to that he was with BorgWarner for 13 years, serving as Vice President and Treasurer from 1993 to 1999. "We are delighted to welcome Robin back to BorgWarner," said Timothy M. Manganello, Chairman and CEO. "He was part of the team that helped establish this company as a powertrain technology leader and was a valuable team member during our early period of growth. His expanded financial experience in the automotive industry will be a great benefit to us as we continue to implement our growth strategies and develop global operating synergies." The functional areas reporting to Adams include accounting, audit, finance, treasury, tax, business development, investor relations and corporate communications, and information technology. These and the company's other corporate functions will be transitioned from Chicago, Illinois, to Auburn Hills, Michigan, over the next year. Adams will be located at BorgWarner's temporary corporate office in Troy, Michigan, prior to the company's headquarters move to Auburn Hills in the spring of 2005. He holds a B.A. in Business Administration from North Park University in Chicago and an M.B.A. in Finance from DePaul University in Chicago. 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. # # # Statements contained in this news release may contain forward-looking statements as contemplated by the 1995 Private Securities Litigation Reform Act that are based on management's current expectations, estimates and projections. Words such as "expects," "anticipates," "intends," "plans," "believes," "estimates," variations of such words and similar expressions are intended to identify such forward-looking statements. Forward-looking statements are subject to risks and uncertainties, which could cause actual results to differ materially from those projected or implied in the forward-looking statements. Such risks and uncertainties include: fluctuations in domestic or foreign automotive production, the continued use of outside suppliers by original equipment manufacturers, fluctuations in demand for vehicles containing the Company's products, general economic conditions, as well as other risks detailed in the Company's filings with the Securities and Exchange Commission, including the Cautionary Statements filed as Exhibit 99.1 to the Form 10-K for the fiscal year ended December 31, 2003. -----END PRIVACY-ENHANCED MESSAGE-----