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EX-99.1 - EXHIBIT 99.1 - VISTEON CORPd322544dex991.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) March 16, 2012

 

 

VISTEON CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-15827   38-3519512

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

One Village Center Drive, Van Buren Township, Michigan   48111
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (800)-VISTEON

 

 

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 communication 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))

 

 

 


SECTION 8 – OTHER EVENTS

 

Item 8.01. Other Events.

On March 16, 2012, Visteon Corporation (the “Company”) announced that its board of directors would continue to accept shareholder nominations of persons for election to the board at the upcoming 2012 annual meeting of shareholders until a date which occurs 10 days after the filing of the Company’s proxy statement in late April. The Company also announced that the board of directors anticipated that some current members of the board may not seek to be re-elected to the board at the 2012 annual meeting, that the board had created a special committee to identify candidates for any such vacancies, and that shareholders were encouraged to identify qualified candidates for consideration on or before April 1st. A copy of the press release is attached hereto as Exhibit 99.1.

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS

 

Item 9.01. Financial Statements and Exhibits.

 

Exhibit
No.

  

Description

99.1    Press release dated March 16, 2012.

 

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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.

 

 

    VISTEON CORPORATION
Date: March 23, 2012     By:  

/s/ Michael K. Sharnas

      Michael K. Sharnas
      Vice President and General Counsel

 

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EXHIBIT INDEX

 

Exhibit
No.

  

Description

  

Page

99.1    Press release dated March 16, 2012.   

 

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