0000014930-13-000184.txt : 20131203 0000014930-13-000184.hdr.sgml : 20131203 20131203161206 ACCESSION NUMBER: 0000014930-13-000184 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20131203 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20131203 DATE AS OF CHANGE: 20131203 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: 131254551 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 bc2013directorelection8-kx.htm 8-K BC 2013 Director Election 8-K - Singer


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):  December 3, 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 December 3, 2013, the Board of Directors ("Board") of Brunswick Corporation ("Brunswick") elected David V. Singer to the Board of Directors, effective December 3, 2013. In addition, the Board of Directors appointed Mr. Singer to the Finance Committee and the Nominating and Corporate Governance Committee.

The compensation of Mr. Singer will be consistent with that provided to all Brunswick non-employee directors, as described in Brunswick's most recent proxy statement filed with the Securities and Exchange Commission on March 21, 2013. There are no transactions or relationships between Brunswick and Mr. Singer and therefore nothing that is required to be disclosed pursuant to Item 404 of Regulation S-K. In addition, the Board has determined that Mr. Singer is independent
for purposes of the listing standards of the New York Stock Exchange and Brunswick's Principles and Practices of the Board of Directors.

The news release announcing the election of Mr. Singer to the Brunswick Board of Directors is included as Exhibit 99.1 to this Current Report on Form 8-K.







Item 9.01.                      Financial Statements and Exhibits.
 
(d)           Exhibits:
 
 
Exhibit No.                    Description of Exhibit
 
99.1           
News Release, dated December 3, 2013 of Brunswick Corporation, announcing the election of David V. Singer to the Board of Directors.





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: December 3, 2013
By:
/s/ KRISTIN M. COLEMAN
 
 
 
Kristin M. Coleman
 
 
 
Vice President, General Counsel & Secretary
 
 
 
 
 





EXHIBIT INDEX:
 
 
 
 
Exhibit No.
 
Description of Exhibit
 
 
 
99.1
 
 
News Release, dated December 3, 2013, of Brunswick Corporation, announcing the election of David V. Singer to the Board of Directors.


EX-99.1 2 a2013directorelectionexhib.htm NEWS RELEASE 2013 Director Election Exhibit 99_1 - Singer


Brunswick Corporation 1 N. Field Court Lake Forest, IL 60045
 
Telephone 847.735.4700 Facsimile 847.735.4750
 
                                                                                                            
Contact:
Daniel Kubera
 
 
Director - Media Relations and Corporate Communications
 
Phone:
847-735-4617
 
Email:
daniel.kubera@brunswick.com
 
 
 
 


BRUNSWICK CORPORATION ELECTS
DAVID V. SINGER TO BOARD OF DIRECTORS

LAKE FOREST, Ill. Dec. 3, 2013 - Brunswick Corporation (NYSE: BC) announced today that David V. Singer, recently retired chief executive officer for Snyder’s-Lance, Inc., has been elected to its board of directors.

“We are pleased to welcome David to Brunswick’s board of directors,” said Dustan E. McCoy, Brunswick’s Chairman and Chief Executive Officer. “David brings to the table broad operating experience as well as solid financial credentials. Accomplished, recognized and experienced, David will be a welcomed addition to our strong and experienced board of directors.”

David Singer, 58, retired earlier this year following eight years with Snyder’s-Lance, Inc., a leading snack food company based in Charlotte, N.C. He served as Snyder’s chief executive officer from 2010 - 2013, and previously was president and chief executive officer of Lance, Inc., which merged with Snyder’s in 2010. Before joining Lance in 2005, Singer had spent nearly 20 years with Coca-Cola Bottling Company Consolidated, based in Charlotte, serving in a number of financial positions, including executive vice president and chief financial officer.

Singer is a graduate of Pennsylvania State University, where he received his baccalaureate in 1977 and his MBA in 1979. He began his career with Mellon Bank in 1979, ultimately serving as vice president corporate lending and branch head in Atlanta. Singer is also a director of Flowers Foods, in Thomasville, Ga., and SPX Corporation in Charlotte.

About Brunswick
Headquartered in Lake Forest, Ill., Brunswick Corporation endeavors to instill "Genuine Ingenuity"(TM) in all its leading consumer brands, including Mercury and Mariner outboard engines; Mercury MerCruiser sterndrives and inboard engines; MotorGuide trolling motors;





Attwood marine parts and accessories; Land 'N' Sea, Kellogg Marine, and Diversified Marine parts and accessories distributors; Bayliner, Boston Whaler, Brunswick Commercial and Government Products, Crestliner, Cypress Cay, Harris FloteBote, Lowe, Lund, Meridian, Princecraft, Quicksilver, Rayglass, Sea Ray and Uttern boats; Life Fitness and Hammer Strength fitness equipment; Brunswick bowling centers, equipment and consumer products; Brunswick billiards tables and table tennis. For more information, visit http://www.brunswick.com.










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