-----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, JGbpoQslub7VjYhFyZrAaFf/ruCSv6tUUZ0B4Qy1xhvMcisItRuhGtpwcoQmtmeF 5SyLpd9pEX+2MXGJ8dpLhg== 0000950152-08-008241.txt : 20081027 0000950152-08-008241.hdr.sgml : 20081027 20081027165011 ACCESSION NUMBER: 0000950152-08-008241 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20081021 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20081027 DATE AS OF CHANGE: 20081027 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: 251723345 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14989 FILM NUMBER: 081142773 BUSINESS ADDRESS: STREET 1: COMMERCE COURT 4 STATION SQUARE STREET 2: STE 700 CITY: PITTSBURGH STATE: PA ZIP: 15219 BUSINESS PHONE: 4124542200 MAIL ADDRESS: STREET 1: COMMERCE COURT 4 STATION SQUARE 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 l34234ae8vk.htm FORM 8-K FORM 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 AND EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): October 21, 2008
WESCO International, Inc.
(Exact name of registrant as specified in its charter)
Commission file number 001-14989
     
Delaware   25-1723345
(State or other jurisdiction of
incorporation or organization)
  (IRS Employer Identification No.)
     
225 West Station Square Drive
Suite 700
Pittsburgh, Pennsylvania 15219
  (412) 454-2200
(Address of principal executive offices)   (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 the 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))
 
 

 


 

Item 5.02.     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     On October 21, 2008, the Board of Directors of WESCO International, Inc. (the “Company”) appointed Messrs. John J. Engel and Stephen A. Van Oss as two new Directors effective November 3, 2008 and increased the size of the Board of Directors from ten Directors to twelve Directors. The Company’s Board of Directors has not determined which committees, if any, of the Board of Directors to which Messrs. Engel and Van Oss will be appointed. Pursuant to the Company’s policies regarding compensation for Directors who also are employees of the Company, neither Mr. Engel nor Mr. Van Oss will receive compensation for his services as a Director.
     A press release announcing the appointment of Messrs. Engel and Van Oss to the Company’s Board of Directors is filed as Exhibit 99.1 to this Current Report and is incorporated herein by reference.
Item 9.01.     Financial Statements and Exhibits
     (d) Exhibits
          99.1      Press Release dated October 27, 2008

 


 

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.
 
       
 
       
 
  By:   /s/ Stephen A. Van Oss
 
       
 
      Stephen A. Van Oss
Senior Vice President and Chief Financial
and Administrative Officer
Dated: October 27, 2008

 

EX-99.1 2 l34234aexv99w1.htm EX-99.1 EX-99.1
Exhibit 99.1
     
(WESCO DISTRIBUTION LOGO)  
NEWS RELEASE
 
WESCO International, Inc. / Suite 700, 225 West Station Square Drive / Pittsburgh, PA 15219
WESCO International, Inc. Names Two New Board Members
PITTSBURGH, October 27, 2008 /PRNewswire-FirstCall/ — WESCO International, Inc. (NYSE: WCC), a leading provider of electrical MRO products, construction materials and advanced integrated supply procurement outsourcing services, today announced the appointment of Messrs. John J. Engel and Stephen A. Van Oss to its Board of Directors, effective November 3, 2008. With the addition of Messrs. Engel and Van Oss, WESCO’s Board of Directors now consists of 12 Directors.
John J. Engel has been Senior Vice President and Chief Operating Officer for WESCO since July 2004. Previously, Mr. Engel served as Senior Vice President and General Manager of Gateway, Inc. and as an Executive Vice President and Senior Vice President of Perkin Elmer, Inc. Earlier in his career, Mr. Engel held management positions with Allied Signal and General Electric.
Stephen A. Van Oss has been Senior Vice President and Chief Financial and Administrative Officer for WESCO since July 2004 and, from 2000 to July 2004, served as the Vice President and Chief Financial Officer. Mr. Van Oss also served as our Director, Information Technology from 1997 to 2000 and as our Director, Acquisition Management in 1997. Previously, Mr. Van Oss held executive positions with Paper Back Recycling of America, Inc. and Reliance Electric Corporation. Mr. Van Oss is a trustee of Robert Morris University and serves on the board of Cooper-Standard Holdings, Inc.
Chairman and CEO, Roy W. Haley, commented, “I am very pleased to welcome John Engel and Steve Van Oss to serve on our Board. In addition to their current roles as senior executives of the Company, John and Steve both have done a superb job in directing major portions of WESCO’s total business. Their industry and WESCO-specific knowledge and experience will further strengthen our Board.”
# # #
WESCO International, Inc. (NYSE: WCC) is a publicly traded Fortune 500 holding company, headquartered in Pittsburgh, Pennsylvania, whose primary operating entity is WESCO Distribution, Inc. WESCO Distribution is a leading distributor of electrical construction products and electrical and industrial maintenance, repair and operating (MRO) supplies, and is the nation’s largest provider of integrated supply services. 2007 annual sales were approximately $6.0 billion. The Company employs approximately 7,300 people, maintains relationships with over 24,000 suppliers, and serves more than 110,000 customers worldwide. Major markets include commercial and industrial firms, contractors, government agencies, educational institutions, telecommunications businesses and utilities. WESCO operates seven fully automated distribution centers and more than 400 full-service branches in North America and selected international markets, providing a local presence for area 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, 2007, as well as the Company’s other reports filed with the Securities and Exchange Commission.
# # #
Contact: Daniel A. Brailer, Vice President, Treasurer, Legal and Investor Relations
WESCO International, Inc. (412) 454-4220, Fax: (412) 222-7329
http://www.wesco.com

 

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