Current Report Filing (8-k)
February 08 2018 - 3:43PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): February 7, 2018
ALLISON TRANSMISSION HOLDINGS, INC.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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001-35456
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26-0414014
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(State or other jurisdiction of
incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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One Allison Way, Indianapolis, Indiana
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46222
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code
(317)
242-5000
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 (
see
General Instruction A.2. below):
☐
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On February 7, 2018, James A. Star notified the Board of Directors (Board) of Allison Transmission Holdings, Inc. (the
Company) of his decision not to stand for
re-election
at the Companys 2018 annual meeting of stockholders. Mr. Stars decision not to stand for
re-election
was not as a result of any disagreement with the Company. Mr. Star will continue to serve as a director and as a member of the Compensation Committee of the Board until his current term
expires at the 2018 annual meeting of stockholders to be held on May 9, 2018.
On February 7, 2018, Francis Raborn notified the
Board of the Company of his decision not to stand for
re-election
at the Companys 2018 annual meeting of stockholders. Mr. Raborns decision not to stand for
re-election
was not as a result of any disagreement with the Company. Mr. Raborn will continue to serve as a director and as a member of each of the Audit Committee and Nominating and Corporate Governance
Committee of the Board until his current term expires at the 2018 annual meeting of stockholders to be held on May 9, 2018.
Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits.
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.
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Allison Transmission Holdings, Inc.
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Date: February 8, 2018
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By:
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/s/ Eric C. Scroggins
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Name: Eric C. Scroggins
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Title: Vice President, General Counsel and Secretary
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