Attached files
| file | filename |
|---|---|
| EX-99.1 - NEW DIRECTOR - EnerSys | ex991_newdirectorx42115.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): April 21, 2015
EnerSys
(Exact name of registrant as specified in its charter)
Commission File Number: 1-32253
Delaware | 23-3058564 | |
(State or other jurisdiction of incorporation) | (IRS Employer Identification No.) | |
2366 Bernville Road, Reading, Pennsylvania 19605
(Address of principal executive offices, including zip code)
(610) 208-1991
(Registrant’s telephone number, including area code)
(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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Based upon the recommendation of the Nominating and Corporate Governance Committee, effective April 21, 2015, EnerSys' Board of Directors appointed Paul Tufano as a Class I director of EnerSys' Board of Directors, with a term expiring at the 2017 annual meeting of stockholders.
Board committee assignments have not yet been determined for Mr. Tufano. Mr. Tufano does not have an interest requiring disclosure under Item 404(a) of Regulation S-K. Mr. Tufano will be compensated for services as a director on the same basis as other non-employee directors of EnerSys, including annual retainers, fees for attending board and committee meetings, eligibility to participate in the EnerSys Voluntary Deferred Compensation Plan for Non-Employee Directors and eligibility to receive other stock-based awards as may be approved from time to time by the Board of Directors of EnerSys.
A copy of the press release related to Mr. Tufano’s appointment is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
99.1 Press Release, dated April 21, 2015, of EnerSys regarding the appointment of a new member to the Board of Directors.
Signature(s)
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.
EnerSys | ||
Date: April 21, 2015 | By: | /s/ Richard W. Zuidema |
Richard W. Zuidema | ||
Executive Vice President | ||
Exhibit Index
Exhibit No. | Description | |
EX-99.1 | Press Release, dated April 21, 2015, of EnerSys regarding the appointment of a new member to the Board of Directors. | |