arvinmeritor_8k.htm
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): April 28, 2010
ARVINMERITOR, INC.
(Exact name of registrant as specified in
its charter)
Indiana
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1-15983
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38-3354643
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(State or
other jurisdiction of incorporation)
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(Commission File No.)
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(IRS
Employer Identification No.)
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2135 West Maple
Road
Troy, Michigan
(Address of principal executive
offices)
48084-7186
(Zip code)
Registrant’s
telephone number, including area code: (248) 435-1000
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 2.02. Results of Operations and
Financial Condition
On May 4, 2010, ArvinMeritor, Inc.
(“ArvinMeritor”) issued a press release and will hold a conference call
regarding its financial results for the fiscal quarter ended March 31, 2010. The
release is furnished as Exhibit 99a to this Form 8-K. The presentation by
ArvinMeritor accompanying the conference call will be posted on the ArvinMeritor
website (www.arvinmeritor.com).
The information in Item 2.02 of this
Form 8-K and the exhibit attached hereto shall not be deemed “filed” for
purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange
Act”) or otherwise subject to the liabilities of that section, nor shall it be
deemed incorporated by reference in any filing under the Securities Act of 1933
or the Exchange Act, except as shall be expressly set forth by specific
reference in such a filing.
Item 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of certain Officers
At a meeting held on April 28, 2010,
the Compensation Committee of the Board of Directors of ArvinMeritor approved
the following new annual base salaries for the Chief Executive Officer, Chief
Financial Officer and other named executive officers, which are effective June
1, 2010: Vernon G. Baker, II, Senior Vice President and General
Counsel, $515,000; Jeffrey A. Craig, Senior Vice President
and Chief Financial Officer, $492,340; Charles G. McClure, Chairman of the
Board, Chief Executive Officer and President, $1,184,500; and Carsten J. Reinhardt, Senior Vice
President and Chief Operating Officer, $618,000. The approval of Mr. McClure’s
salary was subject to ratification of the entire Board of Directors, which was
received at a meeting held on April 29, 2010. The new annual base salaries
reflect a three percent increase from the prior base salaries.
Item 9.01 Financial Statements and
Exhibits
(d) Exhibits
99a – Press release of ArvinMeritor,
Inc., dated May 4, 2010
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.
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ARVINMERITOR,
INC.
By /s/ Vernon G. Baker,
II Vernon G. Baker, II Senior Vice President and General
Counsel
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Date: May 4, 2010
EXHIBIT INDEX
Exhibit
No. |
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Description |
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99a |
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Press release of ArvinMeritor,
Inc., dated May 4, 2010 |