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SPX Corp – ‘8-K’ for 3/19/15

On:  Monday, 3/23/15, at 8:26am ET   ·   For:  3/19/15   ·   Accession #:  1104659-15-21581   ·   File #:  1-06948

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/23/15  SPX Corp                          8-K:5       3/19/15    1:19K                                    Merrill Corp-MD/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     16K 


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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):  March 19, 2015

 

SPX CORPORATION

(Exact name of registrant as specified in its charter)

 

DELAWARE

 

1-6948

 

38-1016240

(State or other jurisdiction of

incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)

 

13320 Ballantyne Corporate Place

Charlotte, North Carolina 28277

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code  (704) 752-4400

 

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 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 Certain Officers; Compensatory Arrangements of Certain Officers

 

Effective March 19, 2015, the Board of Directors of SPX Corporation (the “Company”) expanded the size of the Board of Directors to eight members and appointed Anne K. Altman as an additional director.  Ms. Altman will stand for election as director at the Company’s 2015 Annual Meeting of Stockholders, for a term expiring at the Company’s 2018 Annual Meeting of Stockholders.

 

For 2015, Ms. Altman will receive a pro-rata portion of the $90,000 annual retainer for independent directors, based on her time of service this year.  She will also receive a grant of equity in the same amount and on the same terms as other non-employee directors.

 

2



 

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.

 

 

SPX CORPORATION

 

 

 

 

 

 

Date: March 23, 2015

By:

/s/ Kevin L. Lilly

 

 

Kevin L. Lilly

 

 

Senior Vice President, Secretary
and General Counsel

 

 

 

3



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:3/23/15
For Period End:3/19/153
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Filing Submission 0001104659-15-021581   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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