0000929008-15-000041.txt : 20151210 0000929008-15-000041.hdr.sgml : 20151210 20151210165313 ACCESSION NUMBER: 0000929008-15-000041 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20151210 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20151210 DATE AS OF CHANGE: 20151210 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WESCO INTERNATIONAL INC CENTRAL INDEX KEY: 0000929008 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRICAL APPARATUS & EQUIPMENT, WIRING SUPPLIES [5063] IRS NUMBER: 251723342 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14989 FILM NUMBER: 151281378 BUSINESS ADDRESS: STREET 1: 225 WEST STATION SQUARE DRIVE STREET 2: STE 700 CITY: PITTSBURGH STATE: PA ZIP: 15219 BUSINESS PHONE: 4124542200 MAIL ADDRESS: STREET 1: 225 WEST STATION SQUARE DRIVE STREET 2: STE 700 CITY: PITTSBURGH STATE: PA ZIP: 15219 FORMER COMPANY: FORMER CONFORMED NAME: CDW HOLDING CORP DATE OF NAME CHANGE: 19971217 8-K 1 wcc8-kelectionofdirector.htm FORM 8-K 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): December 10, 2015 (December 10, 2015)

WESCO International, Inc.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of
incorporation)
 
001-14989
(Commission File Number)
 
25-1723342
(IRS Employer
Identification No.)
 
 
 
 
 
225 West Station Square Drive
Suite 700
Pittsburgh, Pennsylvania
(Address of principal executive offices)
 
 
 
15219
(Zip Code)

(412) 454-2200
(Registrant's telephone number, including area code)
Not applicable.
(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))


 

    



Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d)    On December 10, 2015, the Board of Directors of WESCO International, Inc. (the “Company”) elected Mr. James J. O’Brien as a Director effective January 1, 2016. He is also expected to be appointed to the Audit Committee effective February 1, 2016. Mr. O’Brien’s compensation for service as a non-employee Director will be consistent with that of the Company’s other non-employee Directors, which is described under the heading "Director Compensation" in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 10, 2015. Additional information concerning Mr. O’Brien and his election is included in the press release attached as Exhibit 99.1 and incorporated by reference.

Item 9.01.    Financial Statements and Exhibits.

(d)     Exhibit

Exhibit 99.1    Press Release, dated December 10, 2015.

    




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.
 
 
WESCO International, Inc.
 
 
(Registrant)
December 10, 2015
By:
/s/ Kenneth S. Parks
(Date)
 
Kenneth S. Parks
 
 
Senior Vice President and Chief Financial Officer




EX-99.1 2 exhibit991newsrelease.htm NEWS RELEASE Exhibit
Exhibit 99.1



NEWS RELEASE
WESCO International, Inc. / Suite 700, 225 West Station Square Drive / Pittsburgh, PA 15219

WESCO International, Inc. Announces
Election of James J. O’Brien to Board of Directors

PITTSBURGH, December 10, 2015/PRNewswire/ -- WESCO International, Inc. (NYSE: WCC) (“WESCO”), a leading provider of electrical, industrial, and communications MRO and OEM products, construction materials, and advanced supply chain management and logistics services, today announced the election of Mr. James J. O’Brien to its Board of Directors effective January 1, 2016.

Mr. O’Brien served as the Chairman of the Board and Chief Executive Officer of Ashland Inc., a Fortune 500 company, from 2002 through December 31, 2014, and previously was Ashland’s President and Chief Operating Officer. Mr. O’Brien also served as the President of Valvoline from 1995 to 2001. Currently, he is a director of Albemarle Corporation and Humana Inc.

John J. Engel, WESCO’s Chairman, stated, “Mr. O’Brien’s successful experience as the global business leader of a Fortune 500 company makes him an outstanding addition to WESCO’s talented Board. He will be an asset to our shareholders and our company, and we are pleased to welcome him to WESCO’s Board of Directors.”

# # #
About WESCO
WESCO International, Inc. (NYSE: WCC), a publicly traded Fortune 500 holding company headquartered in Pittsburgh, Pennsylvania, is a leading provider of electrical, industrial, and communications maintenance, repair and operating ("MRO") and original equipment manufacturers ("OEM") product, construction materials, and advanced supply chain management and logistic services. 2014 annual sales were approximately $7.9 billion. The Company employs approximately 9,400 people, maintains relationships with over 25,000 suppliers, and serves over 75,000 active customers worldwide. Customers include commercial and industrial businesses, contractors, government agencies, institutions, telecommunications providers and utilities. WESCO operates nine fully automated distribution centers and approximately 500 full-service branches in North America and international markets, providing a local presence for customers and a global network to serve multi-location businesses and multi-national corporations.
The matters discussed herein may contain forward-looking statements that are subject to certain risks and uncertainties that could cause actual results to differ materially from expectations. Certain of these risks are set forth in the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2014, as well as the Company's other reports filed with the Securities and Exchange Commission.

Contact: Mary Ann Bell, Vice President, Investor Relations
WESCO International, Inc.
(412) 454-4220
http://www.wesco.com


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