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 2, 2012 |
Trinity Industries, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 1-6903 | 75-0225040 |
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_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 2525 Stemmons Freeway, Dallas, Texas | 75207-2401 | |
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_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 214-631-4420 |
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 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 1.01 Entry into a Material Definitive Agreement.
On April 2, 2012, Trinity Industries, Inc. (the "Company") entered into the Trinity Industries, Inc. Supplemental Retirement Plan Trust (the "Trust Agreement") with JP Morgan Chase Bank, N.A. ("Trustee"). Under the Trust Agreement, the Trustee will serve as trustee of the trust for the Company’s Supplemental Retirement Plan. The Trust Agreement contains other terms and conditions that are customary for agreements of this type.
The Trust Agreement replaces in its entirety the Supplemental Retirement and Director Retirement Trust of Trinity Industries, Inc. (previously filed as Exhibit 10.11 to the Company’s Annual Report on Form 10-K for the annual period ended December 31, 2009).
Item 1.02 Termination of a Material Definitive Agreement.
See "Item 1.01 – Entry into a Material Definitive Agreement."
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.
| Trinity Industries, Inc. | ||||
| April 5, 2012 | By: |
James E. Perry
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| Name: James E. Perry | ||||
| Title: Senior Vice President and Chief Financial Officer | ||||