AND EXCHANGE COMMISSION
to Section 13 or 15(d)
Securities Exchange Act of 1934
Report (Date of earliest event reported): March 22, 2010
name of registrant as specified in its charter)
or other jurisdiction of incorporation)
Employer Identification No.)
Hamlin Road, Auburn Hills, Michigan 48326
of principal executive offices) (Zip Code)
telephone number, including area code: (248) 754-9200
name or former address, if changed since last report)
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
¨ 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)
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
5.02 Departure of Directors or Certain Officers
On March 22, 2010, Jeffrey L.
Obermayer, Vice President and Controller of BorgWarner Inc. (the “Company”),
resigned his positions with the Company, effective April 1, 2010, in order to
pursue another opportunity.
Effective April 1, 2010, Ronald T.
Hundzinski will assume the position of the Company’s Vice President and
Controller (Principal Accounting Officer).
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
By: /s/ John J.