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EX-99.1 - EX-99.1 - Wesco Aircraft Holdings, Inca13-8898_1ex99d1.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 25, 2013

 


 

Wesco Aircraft Holdings, Inc.

(Exact name of registrant as specified in its charter)

 


 

DELAWARE

 

001-35235

 

20-5441563

(State or Other Jurisdiction
of Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

27727 Avenue Scott

Valencia, California 91355

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code: (661) 775-7200

 

 

(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:

 

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b) On March 25, 2013, John Jumper notified Wesco Aircraft Holdings, Inc. (the “Company”) that he is resigning from his position as a director, effective immediately. Mr. Jumper’s resignation from the Company’s Board of Directors (the “Board”) is the result of competing demands on his schedule due to his appointment last year as Chief Executive Officer and President of SAIC, Inc. Mr. Jumper’s resignation is not related to a disagreement with the Company.

 

The Company is in the process of identifying a successor to fill the vacancy created by Mr. Jumper’s resignation. Accordingly, the Board will have eight members until a successor is appointed.

 

A copy of the Company’s press release announcing Mr. Jumper’s resignation is attached hereto as Exhibit 99.1 and the information set forth therein is incorporated herein by reference.

 

Item 9.01

Financial Statements and Exhibits.

 

(d)

Exhibits.

 

Exhibit
Number

 

Description

 

 

 

99.1

 

Press Release, issued by the Company on March 26, 2013

 

2



 

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.

 

 

Date: March 26, 2013

WESCO AIRCRAFT HOLDINGS, INC.

 

 

 

 

 

By:

/s/ Gregory A. Hann

 

 

Gregory A. Hann
Executive Vice President and Chief Financial Officer

 

3



 

EXHIBIT INDEX

 

Exhibit
Number

 

Description

 

 

 

99.1

 

Press Release, issued by the Company on March 26, 2013

 

4