-----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, KNU5GcT2qW2kS0rORWSbDtwg/1eybtwhzoipJRAzBBA5ceoE5ctWGnW38AdpYDlt DhRpE2e2cCdRau0lNLioYA== 0000014930-07-000005.txt : 20070119 0000014930-07-000005.hdr.sgml : 20070119 20070119152507 ACCESSION NUMBER: 0000014930-07-000005 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20070119 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070119 DATE AS OF CHANGE: 20070119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRUNSWICK CORP CENTRAL INDEX KEY: 0000014930 STANDARD INDUSTRIAL CLASSIFICATION: ENGINES & TURBINES [3510] IRS NUMBER: 360848180 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01043 FILM NUMBER: 07540645 BUSINESS ADDRESS: STREET 1: ONE N FIELD CT STREET 2: C/O KRISTIN COLEMAN CITY: LAKE FOREST STATE: IL ZIP: 60045-4811 BUSINESS PHONE: 8477354700 MAIL ADDRESS: STREET 1: ONE N FIELD CT CITY: LAKE FOREST STATE: IL ZIP: 60045-4811 FORMER COMPANY: FORMER CONFORMED NAME: BRUNSWICK BALKE COLLENDER CO DATE OF NAME CHANGE: 19660919 8-K 1 form8_k.htm FORM 8-K Form 8-k
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): January 18, 2007

BRUNSWICK CORPORATION

(Exact Name of Registrant Specified in Charter)

 
Delaware
 
001-01043
 
36-0848180
(State or Other
Jurisdiction of
Incorporation)
 
(Commission File
Number)
 
(I.R.S. Employer
Identification No.)
 


1 N. Field Court
Lake Forest, Illinois
 
 
60045-4811
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant’s telephone number, including area code: (847) 735-4700

(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))


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
As a result of the reorganization of the marine operations of Brunswick Corporation (“Brunswick”) described below in Item 8.01, Peter B. Hamilton will retire as Vice Chairman of the Board of Directors and President - Brunswick Boat Group effective January 31, 2007.
 
Item 8.01 Other Events.
 
On January 18, 2007, Brunswick announced a new organizational structure to advance the integration of its marine operations. Under the new structure, the heads of Brunswick’s boat divisions will report to Dustan E. McCoy - Chairman and Chief Executive Officer. In addition, Patrick C. Mackey has been named Executive Vice President of Brunswick and Chief Operating Officer - Marine. Mr. Mackey will continue to serve as President - Mercury Marine Group. In his new role, Mr. Mackey will assume functional responsibility for a range of activities across Brunswick’s marine operations.
 
A news release announcing the new organizational structure for Brunswick’s marine operations and the retirement of Mr. Hamilton is attached hereto as Exhibit 99.1, and is incorporated herein by reference.
 
Item 9.01 Financial Statements and Exhibits.

(d) Exhibits:

Exhibit No.
 
Description of Exhibit
 
99.1
 
 
News Release of Brunswick Corporation dated January 18, 2007.

 
2
 
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.
 
     
  BRUNSWICK CORPORATION
 
 
 
 
 
 
Dated: January 19, 2007 By:   /s/ MARSCHALL I. SMITH
  Name: Marschall I. Smith
  Title: Vice President, General Counsel and Secretary
 
3

EXHIBIT INDEX:

Exhibit No.
 
Description of Exhibit
 
99.1
 
 
News Release of Brunswick Corporation dated January 18, 2007.

4
EX-99.1 2 exhibit99_1.htm NEWS RELEASE News Release
Exhibit 99.1
 
Brunswick Corporation 1 N. Field Court Lake Forest, IL 60045
Telephone 847.735.4700 Facsimile 847.735.4750
www.brunswick.com
 

 
 Release:  IMMEDIATE
 Contact:  Dan Kubera
   Director - Media Relations and Corporate Communications
 Phone:  847-735-4617
 

BRUNSWICK ANNOUNCES NEW ORGANIZATIONAL STRUCTURE
TO ADVANCE INTEGRATION OF MARINE OPERATIONS

LAKE FOREST, Ill., Jan. 18, 2007 - Brunswick Corporation (NYSE: BC) announced today a new, streamlined organizational structure to advance the integration of its marine operations.
“In our effort to be the best, as well as the largest, marine company in the world, it is important for us to coordinate our efforts to have the best products sold through the best distribution network, the best cost position and a global presence across all of our marine operations. To achieve this goal in a more focused and timely fashion, we are forming a new organizational structure,” explained Brunswick Chairman and Chief Executive Officer Dustan E. McCoy.
Under the new structure, the company said that the heads of its boat divisions will report directly to McCoy. In addition, Patrick C. Mackey, 60, has been named executive vice president of Brunswick Corporation and chief operating officer - marine. In this new position, Mackey will have functional responsibility for sourcing, logistics, strategic bill of materials, systems engineering, product platform development, and manufacturing excellence across the company’s marine operations. Mackey will continue to serve as president - Mercury Marine Group.
As a result of this reorganization, Peter B. Hamilton, vice chairman of Brunswick Corporation and president - Brunswick Boat Group, will retire from the company at the end of this month. Hamilton has served Brunswick in a number of capacities during his 11 years at the company, including executive vice president and chief financial officer, president - Brunswick Bowling & Billiards and president - Life Fitness Division, before assuming his current role.
“I want to thank Peter for his innumerable contributions over the years. He has helped to build Brunswick into the leading company it is today, and all of us in the Brunswick family wish him the best,” McCoy added.

About Brunswick
Headquartered in Lake Forest, Ill., Brunswick Corporation endeavors to instill “Genuine Ingenuity”Ô in all its leading consumer brands, including Mercury and Mariner outboard engines; Mercury MerCruiser sterndrives and inboard engines; MotorGuide trolling motors; Teignbridge propellers; MotoTron electronic controls; Albemarle, Arvor, Baja, Bayliner, Bermuda, Boston Whaler, Cabo Yachts, Crestliner, HarrisKayot, Hatteras, Laguna, Lowe, Lund, Maxum, Meridian, Örnvik, Palmetto, Princecraft, Quicksilver, Savage, Sea Boss, Sea Pro, Sea Ray, Sealine, Triton, Trophy, Uttern and Valiant boats; Attwood marine parts and accessories; Land ‘N’ Sea, Kellogg Marine, Diversified Marine and Benrock parts and accessories distributors; IDS dealer management systems; Life Fitness, Hammer Strength and ParaBody fitness equipment; Brunswick bowling centers, equipment and consumer products; Brunswick billiards tables; and Valley-Dynamo pool, Air Hockey and foosball tables. For more information, visit www.brunswick.com.


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