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Executive Change

Filed Aug 10, 2022 · 3y ago · Accession 0000067887-22-000057

Plain English

Material event — a significant development the company must disclose promptly.

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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 August 8, 2022 Date of Report (date of earliest event reported) MOOG Inc. (Exact name of registrant as specified in its charter) NY 1-05129 16-0757636 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 400 Jamison Rd East Aurora, New York 14052-0018 (Address of principal executive offices) (Zip Code) ( 716 ) 652-2000 Registrant's telephone number, including area code 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Class A common stock MOG.A New York Stock Exchange Class B common stock MOG.B New York Stock Exchange 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. ☐ Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (d) On August 8, 2022, the Board of Directors (the "Board") of Moog Inc. (the "Company") took action to increase the size of the Board from eight to nine members and announced the appointment of Mr. Mahesh Narang as a Class A director of the Company, effective August 8, 2022. Mr. Narang's initial term will expire at the Company's next annual meeting of shareholders. Mr. Narang, age 47, is President of the Components segment at Cummins Inc., a role he assumed in March 2021. Prior to that, he served as the Vice President and General Manager of Cummins Emission Solutions. Mr. Narang's compensation for his services as a director will be consistent with that of the Company's other non-employee directors, as described in the Company's annual proxy statement filed with the Securities and Exchange Commission on December 23, 2021. 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.       MOOG INC.         Dated: August 10, 2022 By: /s/ Michael J. Swope     Name: Michael J. Swope       Controller
Filing details
Company
MOOG INC.
Ticker
MOG-B
CIK
67887
Form type
8-K
Filing date
Aug 10, 2022
Report date
Aug 8, 2022
Document
mog-20220808.htm
Size
213 KB