0000014930-13-000165.txt : 20131025 0000014930-13-000165.hdr.sgml : 20131025 20131025170457 ACCESSION NUMBER: 0000014930-13-000165 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131023 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20131025 DATE AS OF CHANGE: 20131025 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: 0204 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01043 FILM NUMBER: 131171466 BUSINESS ADDRESS: STREET 1: ONE N FIELD CT 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 bc2013directorresignation8.htm FORM 8-K BC 2013 Director Resignation 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):  October 23, 2013


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
N/A
(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.

On October 23, 2013, the Board of Directors of Brunswick Corporation announced the resignation of Anne E. Bélec from the Board of Directors, effective October 23, 2013.






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: October 25, 2013
By:
/s/ KRISTIN M. COLEMAN
 
 
 
Kristin M. Coleman
 
 
 
Vice President, General Counsel & Secretary
 
 
 
 
 


 GRAPHIC 2 brunswicklogoa04.jpg BRUNSWICK LOGO begin 644 brunswicklogoa04.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_X0`\17AI9@``24DJ``@````!`#$!`@`9 M````&@````````!%1$=!4FEZ97(@4V]F='=AH.$A8:'B(F*DI.4E9:7F)F:HJ.DI::G MJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7V-G:X>+CY.7FY^CIZO'R\_3U M]O?X^?K_Q``?`0`#`0$!`0$!`0$!`````````0(#!`4&!P@)"@O_Q`"U$0`" M`0($!`,$!P4$!``!`G<``0(#$00%(3$&$D%1!V%Q$R(R@0@40I&AL<$)(S-2 M\!5B7J"@X2%AH>(B8J2DY25EI>8F9JBHZ2EIJ>HJ:JRL[2U MMK>XN;K"P\3%QL?(RKR\_3U]O?X^?K_V@`, M`P$``A$#$0`_`/Z"/^"I'_!7+XF?L3?%SX7_`+,/[//[,'B?]H;X^?%;P&?B M!X;@M;7Q9J.F#2X=8\2Z3+IFD>#_``)H=YXO\>>([5/"&K^(+OP_X<^RW*^& M;*XNP2ER*_/[5?\`@H__`,''VE:9J&JW/_!-3X275KIEK=W%_P#V7\)/BOK. MH2F'_CWAT+0-)_:+N=?UQCD'_1K4'.!WY_:S_@I3\%]2\2?!+Q+^TA\*_#OC M0_M7_LJ>#?''Q&_9V\3?#.-I?'4>NPZ#%J^L>"+SP_EH/B%X`\;P:.F@>-_A M?]B\3W'BZQMX;;PE;?\`"PZ?\%?#MOH=^/!C:/XN\=_!?X/_`!]^(_@/1#K8UV[: MZ^/MWX.\'$V]TU[>YMO#(K]'X;P.`QV`A*GAGB,=FZ5DXO+DG"WNJSNN6U][Z:7NC[%E_X. M/?VM/@7=V0_;`_X)E>,O`>G7U]X>MFU6ZNOB5\%+NQ$_F_VZ;?0OBO\`#OQ# M;Z]//<2?:/"6@_\`"4^&+N\72;I#XO^#YAX>_M`1:<6CA\:>!&\:>%[?PYNEU%1XG\67G@^U`T>X+? M9P0%_,_PY;?\'+L?@SPOXN^%7Q\^`W[7'P^FOTTW3_\`A$]?_9'\6^'_`!SX M7?3,#6[_`,'[0?Q%^+7AZUOM M0_X*._\`!#[X9WNGVUK<:A_PMOX0^#/B7^R9X@N]8FT;5X(=8U_XY_"?_A+O M`6NZW;?VCI'^C>(_#-I:YTBZ/_"%9%H+3VJN029TIR;T'X[?!'Q5JUGX=\+?&+X8>(_$5ZO\`H.C>'_B) MX3U?5;PX&##I&CZXUQ.,8`PO'3.>*^`OVT)]"O?^"?O@:7P]87.F>&9=*^#U M[X=TK5)?M=]::4=$BFT#2M8)+>`=3@T/QS\4/A[X,U2YL_MUKI?BSQCH'AO4+C3Q+Y)OH8=8U M:WN)H`>/M`[@].U[P?\`$OX=^/UN?^$%\>^"?&W]GX^UGPCXKT;Q)]DSC'G? MV'<7&">!R0"3C@GG\I?VQ/$/P1\/?ML>`=:^.>DIK_PZ'[.6GDVK:<=3B_M4 M^-_'ATF7&>I.>I//)S6+\`Y_A3XZ_;8^'7C#]E3P'XJ\._#3PSX"\6V'Q1U5 M;'6=&\+W_P#;VCZ^=`A\B8W.;@:X=!SS_I9Y&/\`A$@!ER>[Y[_\#^NIW'[` M^&/&GA/Q7:W]UX2\5>'/%$.E:B^EZO=>']7TO7_L&IQ>3YVF:D=#GG6'55\T M[K7.Y>"R\KG)L?B7\.-1D\7V]G\0O!M[)\/A(?'45GXNT74/^$'`_M<&7Q@( M9S_8`']CZN&_X2/[*`=(N.=UOZL_MEKXATO5=,O\` MP_)9@?ZT:Q"?LWD<]0<`YRV00,^U\?\`@?4_";^.+'QGX8U+P8EC>7S^,M/U M_2M0\+G3].F*ZE/_`!1XG\2>$]+OC9ZGXP\-Z/\` M$KXJ?\27`XU8#Q'J.@^*#;\+='2/4\Z"_%FLV<7G7>E:7K%M)J*)DDW1T@D7!3_`*;A<#N<8%=-I/Q*\`:[ M9ZUJ6C>._!FJZ?X:9H]?NM,\4Z/?V>B$1$@:[-#/C2"0,XN2#@,V,!E'Y3_L M\^/?V)?$OQD\$V=U\"];^`OQWT*_^Q^'?#VKQ:R-+N_$FOZ-B;1@//MO^)X+ M?SCGQ;X/\''KM^TX45YK\4?&L_P4\0_\%$_A7#<7EWK'Q9U7P'K?@_2;>ZQ+ M?_\`"V]:_P"*[_L?H?M`\.>-_;']@DD8Z+D\_P#/IYVTZZ]NX'[,?\+/^&4? M@Y/B++\0O!B>`9B%@\<'Q3HP\&/G5!HXFA\2&X&@3?\`$[!MOM'VD_Z6,$@@ M@WT\;>"Y?$.G^&8O%WA:?Q'JFA_\)/I'A]/$FC/XAO\`PWY@"ZUI.@13_:;C MP]@!1K]N#;`XS=-@$?@;:3:]+\&?#/[$OB*]\_QCX?\`VT=*^'NIV%AY(T^3 MP&/^8S#YY_X2C_A'+KQ&=8\3_P#"4?\`"+@#R>3Z_H]XK_Y2;?#C_LUC5/\` MU,O'E0!]9_$7XV?"?X3M:+\2?'WA7PC)J2A-/LM8U:.'4+\YSF#2.;@CTG`( MR""1C`U_^%B_#D>$E\>_\)]X+_X0.(_\CN?%FB_\(OO_`.0;YIUXW(\/D9)@ MXNOLOVEL8S7YE?LN_!?X?_M+>,?V@_CK\;=#L_'6K7'Q@\4?#WPYH_B&:233 M-#T?08M'F,4`AP/.\C6-'\,$YS_Q31`!)XZG]IK]G?X>_L\?L0?'OPY\.X]7 MM]+UOQ'X#\47D>K:I+J$GVD_$_P'C3?.F)Q;G#+T!/G'DT`?HMXB\>>"?"?A M^V\3^)_&'ACPSX:N38QV?B'Q'XATO2M'N#J.!!%_;.KSK;XN01M^8,R\CH<= M'8ZEINIV=KJFG7JWVGZA!'<65]I]PMU:7=NP_=RPS1;E92#R02,Y&20"2+S_A+?&0/[RT`1/&'C*MZ'WZY/Y_UK^/G_`(*<_L;_ M`+2GA[]M'X9_L\_L6?&>Z_8A_9H_:U\(:IK,]OI?C[QA\*O@5XO_`&L-"T;Q MWI&L?#E8?AW!;_\`",^)/BSX!A\$`^&+4BT\=W=MXG\\$_\$A/&G[.]EK>C?'S]M;XM_L!>-=47[/>:UXI M^".OZ5^R]XQ\28F.@>1^UO\`"#]H)?A:/#I.L$60^+?AKP;XQ\,K-XG?_A"O M]')N/O?2/^"?/_!>;X9Z?8?$+]EC_@I-H'[2?@_4XM#O_#DMS\>O%?CBQU"3 M03K$QBT'2/B_X<\;_#`Z%:W$,6@L?^$TV^,+G#>,2%MP;7]ZS\!/VQ/V<)&C M_9Q^*6E_M/\`P=2"_23]GC]L#Q;K,7C72-/BAN##HWPP_:CT+PYXN\3SPXCA MT&V\/?'SP=X]<;59_B#:#[37R+J@_P"">OA[Q)/)_\`A)-=N"(/BWXU MNS=-K\!_X12!;D*/KJ_%^:X^,XU98;&P?,U%Y?AK)2C9*#C&&(2BOM<]1V6L MFKGPU+@[`X*I"_-A9)Q=GC)OFMRZVLZ/?3?6R1]_?M/?"SXT_&7]D/PSX(M] M&3Q)\7;BT^'&H>,-)74_"6GQR>(](TT3>+S%<7`/A?R1K@*J+4FT`E'V+:@1 M1Y3\4_#7[<_[3WA?_A4'C;X,?#CX-^!]=UC1[SQ-XVO?&>C^.=5LM.T?68-8 MA_L?0-!\2'-P?(@MR3DG)'0U^F?A>YT^YT'1)](UA=?TFYTK2WTS7/[1_M23 M5[`V&Z#5SJ^YEU=KL$3FY!P^3=\9`KK@0>17P4YRYWLG>]K:?=V6UE\]S].I M1Y:5-=%"*[]-/P/@J?X.>-=/_;&^&GQ&TS0;B;X;>#_V&,?\`$_\` M"V3]C\)--'L- M8\2:/IZ-KH^$RU_I6^S\6C[09M&&L:%K?\`PC!A\28A'GB[%G^^T@WBVGV8DW?A_P## M+]K'X6?L@_"GP1\,F\)>$_BYX,\0>(]2\3>%O%DFC^)?[;\-S>,O$FLC1H== M'_$@,[0:QHX\^#[*K6X`7QKX7)NB?TUHH`_)BX^'7[7_`.T-\6O@+XD^,_PD M^'GP@T#X+^,-*\<7>M:=K.C^(M7UTZ3K.@ZZ-!T*'1O$?BTP"Y.@YZJ!TW"M M[]H']E+QC\1/VRO@?\6M.\/V^H?#O2K;PO<_$76)-4T:3^S-8\$ZSKVOPB?0 M->/$&/[U>(/A M?X^O_P!N;P5\7[715G^'&C_`Z\\'WWB)M6T:,VGB3^WO&\\NE_V.?^)_,&&N MZ.1<6Q^RYR#\UL:^V**`/RGC^%?[4_[-/Q2^+.M_LW>!_!OQ:^'?Q5\1CQ1- MX9U[7]+T#5/!VLB*9I8\ZQXC\)B7G5Y8!]F^UC_A&(/#UH";RVYU?''PM_:W M^)O[('Q9\(?%%M$\4_&#QKX@\.:[X6\#Z/\`\(EII\*Z/!XM\-ZP-!_M>&8> M'S,/[(U,YNO%-VH.<>-CNROZAT4`?G-^T%^ROJ_C3]GSX7Z%\*=)T[PI\7?@ MA'X7\1_#>TTS4+#P]_9FJ01:'%K^C_VR`;:+-Q$/$PU^WV9\8Z!H%Z"X^U9^ MU/AUJ/B_4?`WA/4/'FD2>&O&=YX>TJ;Q5H<5WHU\FG^(FME.KPB\T]7LYQ]I M)(,`6-5PH!()KT6B@`HHHH`:,,`2`3_^L5D36EK?Q"RO;:&YM;VS,=S#,@=) M4PV48-D;6W'(_+!`HHIIM;-KT;7Y'/4C%O6*>L=TGNXW)X+6WL8%LK*&.UM; M.U$%K#`H1((L)A(P.@&U