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EX-99.1 - EXHIBIT 99.1 - TRIMAS CORPa11915sharerepurchaseautho.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) November 10, 2015

TRIMAS CORPORATION
(Exact name of registrant as specified in its charter)


Delaware 
(State or other jurisdiction
of incorporation)
001-10716 
(Commission
File Number)
38-2687639 
(IRS Employer
Identification No.)

39400 Woodward Avenue, Suite 130, Bloomfield Hills, Michigan 
(Address of principal executive offices)
48304 
(Zip Code)

Registrant’s telephone number, including area code (248) 631-5400
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 8.01.
Other Events
On November 10, 2015, TriMas Corporation (the “Corporation”) announced that the Board of Directors had authorized a share repurchase program (the “Share Repurchase Program”), pursuant to which the Corporation may, from time to time, purchase shares of its common stock for an aggregate repurchase price not to exceed $50 million. Share repurchases may be executed through various means, including, without limitation, open market transactions, privately negotiated transactions or tender offers. The Share Repurchase Program does not have an expiration date and does not obligate the Corporation to purchase any shares. The authorization for the Share Repurchase Program may be terminated, increased or decreased by the Corporation’s Board of Directors at any time. A copy of the press release is included as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

The information furnished pursuant to this Item 8.01, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities under that Section and shall not be deemed to be incorporated by reference into any filing of TriMas under the Securities Act of 1933 or the Exchange Act.

Item 9.01 Financial Statements and Exhibits.

(d)     Exhibits


 
 
 
 
Exhibit
 
Description
99.1
 
Press release dated November 10, 2015
_________________


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.


 
 
 
TRIMAS CORPORATION
 
 
 
 
 
 
 
 
 
 
Date:
November 10, 2015
 
 
By:
/s/ Joshua A. Sherbin
 
 
 
 
Name: Joshua A. Sherbin
 
 
 
 
Title: Vice President, General Counsel and Corporate Secretary