8-KThe WireRed Alert
Executive Change
Filed Oct 27, 2022 · 3y ago · Accession 0001104659-22-111680
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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): October 24, 2022
AAR CORP.
(Exact name of registrant as specified in
its charter)
Delaware
1-6263
36-2334820
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)
One AAR Place
1100 N. Wood Dale Road
Wood Dale , Illinois
60191
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code: ( 630 ) 227-2000
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))
Securities registered pursuant to Section 12(b) of
the Act:
Title of Each Class
Trading Symbol(s)
Name of Each Exchange on Which Registered
Common
Stock, $1.00 par value
AIR
New
York Stock Exchange
Chicago
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.
On October 24, 2022, H. John Gilbertson, Jr.
provided AAR Corp. (the “Company”) notice of his decision to resign from the Board of Directors of the Company (the “Board”),
effective October 27, 2022. Mr. Gilbertson’s decision to resign was not the result of any disagreement with the Company
on any matter relating to the Company’s operations, policies, or practices.
On October 26, 2022, the Board (i) approved
a reduction in the size of the Board from eleven to ten directors and a reduction in the number of Class III directors from four
to three directors and (ii) appointed Jennifer L. Vogel to serve as Chair of the Compensation Committee of the Board, each effective
October 27, 2022, following the effective time of Mr. Gilbertson’s resignation.
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: October 27, 2022
AAR CORP.
By:
/s/ Jessica A. Garascia
Jessica A. Garascia
Vice President, General Counsel, Chief Administrative Officer and Secretary
Filing details
- Company
- AAR CORP
- Ticker
- AIR
- CIK
- 1750
- Form type
- 8-K
- Filing date
- Oct 27, 2022
- Report date
- Oct 24, 2022
- Document
- tm2228933d1_8k.htm
- Size
- 247 KB