-----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, I6yVxBRwv9FC4Lx/83LYH3aocqbYcb/klPpd+XX5gfsSrxoxMATPhkJ3Xh6rbSw7 jSKdjiXB4BWgIx7DlEC6Yw== 0000950123-10-051387.txt : 20100520 0000950123-10-051387.hdr.sgml : 20100520 20100520060314 ACCESSION NUMBER: 0000950123-10-051387 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100519 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100520 DATE AS OF CHANGE: 20100520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BELDEN INC. CENTRAL INDEX KEY: 0000913142 STANDARD INDUSTRIAL CLASSIFICATION: DRAWING AND INSULATING NONFERROUS WIRE [3357] IRS NUMBER: 363601505 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12561 FILM NUMBER: 10846635 BUSINESS ADDRESS: STREET 1: BELDEN INC. STREET 2: 7733 FORSYTH BOULEVARD, SUITE 800 CITY: ST. LOUIS STATE: MO ZIP: 63105 BUSINESS PHONE: 314-854-8000 MAIL ADDRESS: STREET 1: BELDEN INC. STREET 2: 7733 FORSYTH BOULEVARD, SUITE 800 CITY: ST. LOUIS STATE: MO ZIP: 63105 FORMER COMPANY: FORMER CONFORMED NAME: BELDEN CDT INC. DATE OF NAME CHANGE: 20040716 FORMER COMPANY: FORMER CONFORMED NAME: CABLE DESIGN TECHNOLOGIES CORP DATE OF NAME CHANGE: 19931006 8-K 1 c58350e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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, 2010
Belden Inc.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
 
         
Delaware   001-12561   36-3601505
         
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)
7733 Forsyth Boulevard, Suite 800
St. Louis, Missouri 63105
(Address of Principal Executive Offices, including Zip Code)
(314) 854-8000
(Registrant’s telephone number, including area code)
n/a
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if this Form 8-K filing is intended to simultaneously satisfy the filing obligation 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))
 
 

 

TABLE OF CONTENTS
 
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Item 5.07. Submission of Matters to a Vote of Security Holders.
SIGNATURES

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Item 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     (d) Effective May 19, 2010, the Board of Directors of Belden Inc. (the “Company”) appointed George Minnich to the Board and to its Audit Committee. Mr. Minnich, age 60, was Senior Vice President and Chief Financial Officer of ITT Corporation, a global multi-industry company engaged in the design and manufacture of a wide range of engineered products and related services. Prior to joining ITT, Mr. Minnich served in various senior financial capacities for United Technologies Corporation and has held various positions with Price Waterhouse, including serving as audit partner. Mr. Minnich also serves as director and audit committee member of the Board of Kaman Corporation and is a director and Chair of the audit committee of the Board of AGCO Corporation.
Item 5.03.   Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
     (a) Effective May 19, 2010, prior to Mr. Minnich’s appointment, the Board amended Section 2 of Article III of the Company’s Third Amended and Restated Bylaws to provide for a board of eleven members.
Item 5.07.   Submission of Matters to a Vote of Security Holders.
     On May 19, 2010, the Company held its regular Annual Meeting of Stockholders. The stockholders considered one proposal. The proposal was approved.
Proposal 1: Election of 10 directors for a one-year term.
                 
    Shares Voted For   Shares Withheld
David Aldrich
     40,902,416       180,690  
Lorne D. Bain
     39,893,244       1,189,862  
Lance C. Balk
     41,000,499       82,607  
Judy L. Brown
     39,989,355       1,093,751  
Bryan C. Cressey
     40,751,042       332,064  
Glenn Kalnasy
     40,425,303       657,803  
Mary S. McLeod
     40,945,041       138,065  
John M. Monter
     40,910,191       172,915  
Bernard G. Rethore
     35,004,019       6,079,087  
John S. Stroup
     40,942,333       140,773  
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.
         
  BELDEN INC.
 		  
Date: May 20, 2010  By:   /s/ Kevin L. Bloomfield    
    Kevin L. Bloomfield   
    Senior Vice President, Secretary and
General Counsel 		  
 

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