-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VN6qkBxL7oZLcXaSQdyNXyMP1iIFpiyBIjr8HFXZ9VLHIMZPOpvSpxzdWZAcNPVw kdnBchyw7PiYJNBjG4VR9A== 0000902664-04-001489.txt : 20041015 0000902664-04-001489.hdr.sgml : 20041015 20041015172240 ACCESSION NUMBER: 0000902664-04-001489 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041008 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041015 DATE AS OF CHANGE: 20041015 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVANCED ACCESSORY HOLDINGS CORP CENTRAL INDEX KEY: 0001276721 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 562426615 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-114547 FILM NUMBER: 041081770 MAIL ADDRESS: STREET 1: C/O CASTLE HARLAN INC STREET 2: 150 E 58TH ST CITY: NEW YORK STATE: NY ZIP: 10155 8-K 1 srz9731613v2.txt ADVANCED ACCESSORY HOLDINGS CORPORATION 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 8, 2004 ------------------------ ADVANCED ACCESSORY HOLDINGS CORPORATION (Exact Name of Registrant as Specified in its Charter) DELAWARE 333-114547 56-2426615 (State or Other Jurisdiction (Commission File Number) (I.R.S. Employer of Organization) Identification No.) 12900 HALL ROAD, SUITE 200 STERLING HEIGHTS, MICHIGAN 48313 (Address of Principal Executive Offices, including Zip Code) (586) 997-2900 (Registrant's telephone number, including area code) N/A ----------------------------------------------------------------- (Former name or former address, if changed since last report) ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS Effective October 8, 2004, Barry Steele resigned his position as Director, Vice President/Finance, Controller, Secretary and Treasurer of Advanced Accessory Holdings Corporation (the "Company") and its subsidiaries. Mr. Steele also served as the Company's Principal Accounting Officer. On October 8, 2004 Ronald Gardhouse, the Company's Executive Vice President and Chief Financial Officer was elected to serve as a director of the Company and designated as the Company's Principal Accounting Officer. Mr. Gardhouse, who is 57, has served as the Company's Executive Vice President and Chief Financial Officer since April 2004. Mr. Gardhouse began his career in Public Accounting with Deloitte & Touche LLP, followed by 25 years with Daimler Chrysler in a succession of finance and operating assignments, both domestic and international, including: Assistant Corporate Controller; Deputy Managing Director--Chrysler Mexico; Assistant Corporate Treasurer; and President--Asia Pacific Operations. Mr. Gardhouse is a CPA and earned his BBA at Eastern Michigan University and his MBA at Michigan State University. Mr. Gardhouse has an employment contract with CHAAS Holdings, LLC, the Company's parent. A copy of the employment agreement is attached hereto as Exhibit 10.1 and incorporated herein by reference. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS (C) Exhibits. Exhibit 10.1 Executive Employment Agreement, dated March 12, 2004 between Ronald Gardhouse and CHAAS Holdings, LLC (previously filed as an exhibit to CHAAS Acquisitions, LLC's 10-Q, dated May 13, 2004, and incorporated by reference). 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. ADVANCED ACCESSORY HOLDINGS CORPORATION (Registrant) Date: October 15, 2004 By: /s/ Terence C. Seikel ---------------------------- Terence C. Seikel President and Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----