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EX-99.1 - EXHIBIT 99.1 - ALBANY INTERNATIONAL CORP /DE/a51763495ex99_1.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:    February 23, 2018
(Date of earliest event reported)


 

ALBANY INTERNATIONAL CORP.

(Exact name of registrant as specified in its charter)


Delaware

1-10026

14-0462060

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S Employer

Identification No.)

216 Airport Drive, Rochester, New Hampshire, 03867

(518) 445-2200

 

 (Address and telephone number of the registrant's principal executive offices)

(Former name or former address, if changed since last report.)

Registrant’s telephone number, including area code     (603) 330-5850

None
(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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  


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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The disclosure under Item 8.01 is incorporated herein by reference.

Item 8.01. Other Events.

On February 23, 2018, the Board of Directors of Albany International Corp. (“the Company”) announced that it had nominated Lee C. Wortham as a candidate for election to the Board at the Annual Meeting of Stockholders, to be held on May 11, 2018.  In connection with Mr. Wortham’s nomination, on February 23, 2018, current Director John C. Standish informed the Company of his intention to retire from the Board effective May 11, 2018.

A copy of the Company’s press release, dated February 23, 2018, which is incorporated by reference herein, is attached as Exhibit 99.1.

Item 9.01 Exhibits

Exhibit 99.1        Press release dated February 23, 2018


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Signature

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.

 

ALBANY INTERNATIONAL CORP.

 

 

 

 

By:          /s/ John B. Cozzolino            

 

 

Name: John B. Cozzolino

 

Title: Chief Financial Officer and Treasurer

          (Principal Financial Officer)

 
 

Date:

February 23, 2018