-----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, HM73OPilp/Mp0VYs+u5hFfRRwFKF/fECSm3JdUOLUz8m7Rs0wICThQvIYxy//B2T p0J5vdNilrnqZcMLZNN2pw== 0000950152-06-005811.txt : 20060713 0000950152-06-005811.hdr.sgml : 20060713 20060713103805 ACCESSION NUMBER: 0000950152-06-005811 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060710 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060713 DATE AS OF CHANGE: 20060713 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TIMKEN CO CENTRAL INDEX KEY: 0000098362 STANDARD INDUSTRIAL CLASSIFICATION: BALL & ROLLER BEARINGS [3562] IRS NUMBER: 340577130 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01169 FILM NUMBER: 06959727 BUSINESS ADDRESS: STREET 1: 1835 DUEBER AVE SW CITY: CANTON STATE: OH ZIP: 44706-2798 BUSINESS PHONE: 3304713078 FORMER COMPANY: FORMER CONFORMED NAME: TIMKEN ROLLER BEARING CO DATE OF NAME CHANGE: 19710304 8-K 1 l21236ae8vk.htm TIMKEN CO. 8-K Timken Co. 8-K
 

 
 
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):
  July 10, 2006
 
   
     
THE TIMKEN COMPANY
 
(Exact Name of Registrant as Specified in its Charter)
     
Ohio
 
(State or Other Jurisdiction of Incorporation)
     
1-1169   34-0577130
     
(Commission File Number)   (I.R.S. Employer Identification No.)
     
1835 Dueber Avenue, S.W., Canton, Ohio 44706-2798
 
(Address of Principal Executive Offices) (Zip Code)
     
(330) 438-3000
 
(Registrant’s Telephone Number, Including Area Code)
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 Principal Officers; Election of Directors; Appointment of Principal Officers
     (d) On July 10, 2006, Mr. John P. Reilly was elected to the Board of Directors of The Timken Company for a term expiring at the Annual Meeting of Stockholders in 2009.
     Mr. Reilly has served as non-executive chairman of Exide Technologies since 2004. He previously served as president and CEO of Stant Corporation, chairman, president and CEO of Figgie International, president of Brunswick Corporation and president and CEO of Tenneco Automotive.
     He has also held leadership positions at Navistar, Mark Body and the former Chrysler Corporation.
     Mr. Reilly serves as director on the boards of Material Sciences Corporation and Marshfield Door Systems. He has served in the past as a director for four other companies: American Axle, Breed Technology, Aeroquip/Vickers and Brunswick Corporation.
     A copy of the press release announcing Mr. Reilly’s election is attached as Exhibit 99.1 to this report.
     
Exhibits.    
 
   
99.1
  The Timken Company Press Release dated July 10, 2006, announcing the election of John P. Reilly to the Board of Directors.

2


 

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.
         
  THE TIMKEN COMPANY
 
 
  By:   /s/ William R. Burkhart    
    William R. Burkhart   
Date: July 13, 2006    Senior Vice President and General Counsel   

3


 

         
EXHIBIT INDEX
     
Exhibit    
Number   Description of Document
 
   
99.1
  The Timken Company Press Release dated July 10, 2006, announcing the election of John P. Reilly to the Board of Directors.

EX-99.1 2 l21236aexv99w1.htm EX-99.1 EX-99.1
 

Exhibit 99.1

 
 
The Timken Company
Media Contact: Denise Bowler
Manager — Global Corporate & Financial Communications
Mail Code: GNW-37
1835 Dueber Avenue, S.W.
Canton, OH 44706 U.S.A.
Telephone: (330) 471-3485
Facsimile: (330) 471-4118
denise.bowler@timken.com
Investor Contact: Steve Tschiegg
Manager — Investor Relations
Mail Code: GNE-26
1835 Dueber Avenue, S.W.
Canton, OH 44706 U.S.A.
Telephone: (330) 471-7446
Facsimile: (330) 471-2797
steve.tschiegg@timken.com
For Additional Information:
www.timken.com/media
www.timken.com/investors
NEWS RELEASE
Timken Company Board Elects John Reilly
As Director
     CANTON, Ohio — July 10, 2006 — The Timken Company’s (NYSE: TKR) board of directors has elected John P. Reilly, non-executive chairman of Exide Technologies, as a director of the company. His election expands the Timken board to 13 directors.
     “Jack Reilly’s success in both industrial and automotive sectors make him a perfect addition to our board. He brings broad vision generated by more than three decades of automotive and industrial experience. Jack has a reputation for impeccable integrity and decisive leadership, and I am very pleased to welcome him to the Timken board,” said Ward J. Timken, Jr., chairman.
     Mr. Reilly has served as non-executive chairman of Exide Technologies since 2004. He previously served as president and CEO of Stant Corporation, chairman, president and CEO of Figgie International, president of Brunswick Corporation and president and CEO of Tenneco Automotive. He also has held leadership positions at Navistar, Mark Body and the former Chrysler Corporation.
     Mr. Reilly serves as a director on the boards of Material Sciences Corporation and Marshfield Door Systems. He has served in the past as a director for four other companies: American Axle, Breed Technology, Aeroquip/Vickers and Brunswick Corporation.


 


 

     Mr. Reilly received a bachelor of science degree from Xavier University and an MBA degree from the University of Detroit.
About The Timken Company
     The Timken Company (NYSE: TKR, http://www.timken.com) keeps the world turning with innovative ways to make customers’ products run smoother, faster and more efficiently. Timken’s highly engineered bearings, alloy steels and related products and services turn up everywhere. With operations in 27 countries, sales of $5.2 billion in 2005 and 27,000 employees, Timken is Where You Turn™ for better performance.

 

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