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EX-99.1 - EXHIBIT - TECUMSEH PRODUCTS COexhibit991.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 
________________________________________
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): January 17, 2013
________________________________________
 TECUMSEH PRODUCTS COMPANY
(Exact name of registrant as specified in its charter)
________________________________________
 
 
 
 
 
 
 
 
 
 
 
 
Michigan
 
0-452
 
38-1093240
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
 
 
 
1136 Oak Valley Drive
Ann Arbor, Michigan
 
 
 
48108
(Address of principal executive offices)
 
 
 
(Zip Code)
Registrant’s telephone number, including area code: (734) 585-9500
(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 (see General Instruction A.2. below):
 
 
 
¨
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))





 
 
 
 
 
 
 
 
 
 
 
 
  
 
  
1136 Oak Valley Drive
  
 
  
Ann Arbor, Michigan 48108
  
 
  
www.tecumseh.com
  
 
  
 
 
 
 
 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Our press release dated January 21, 2013 regarding the resignation of Mr. Kent B. Herrick as a member of the Board of Directors and as its Chairman is furnished as Exhibit 99.1 to this report.
 
 
 
 
Item 9.01
Financial Statements and Exhibits.
 
 
 
 
Exhibit No.
  
Description
 
 
99.1
  
Press release dated January 21, 2013






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.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TECUMSEH PRODUCTS COMPANY
 
 
 
 
Date: January 22, 2013
 
 
 
By
 
/s/ Janice E. Stipp
 
 
 
 
 
 
Janice E. Stipp,
 
 
 
 
 
 
Executive Vice President, Chief Financial
 
 
 
 
 
 
Officer and Treasurer
NOTE: The information in Item 5.02 and in Exhibit 99.1 shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, except as shall be expressly set forth by specific reference in the filing. The inclusion of any information in Item 5.02 is not an admission as to the materiality of the information.






EXHIBIT INDEX
 
 
 
 
 
Exhibit No.
  
Description
 
 
99.1
  
Press release dated January 21, 2013