0000014930-15-000033.txt : 20150213 0000014930-15-000033.hdr.sgml : 20150213 20150213161810 ACCESSION NUMBER: 0000014930-15-000033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20150212 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: 20150213 DATE AS OF CHANGE: 20150213 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: 15614842 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 bc2015directorelection8-kx.htm FORM 8-K BC 2015 Director Election 8-K - Warner


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 12, 2015


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 February 12, 2015, the Board of Directors of Brunswick Corporation (“Brunswick”) elected Jane L. Warner to the Board of Directors, effective immediately. In addition, the Board of Directors appointed Ms. Warner to the Nominating and Corporate Governance Committee.

The compensation of Ms. Warner 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 27, 2014. There are no transactions or relationships between Brunswick and Ms. Warner and therefore nothing that is required to be disclosed pursuant to Item 404 of Regulation S-K. In addition, the Board has determined that Ms. Warner 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 Ms. Warner 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 February 13, 2015 of Brunswick Corporation, announcing the election of Jane L. Warner 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: February 13, 2015
By:
/s/ CHRISTOPHER F. DEKKER
 
 
 
Christopher F. Dekker
 
 
 
Vice President, General Counsel & Secretary
 
 
 
 
 





EXHIBIT INDEX:
 
 
 
 
Exhibit No.
 
Description of Exhibit
 
 
 
99.1
 
 
News Release, dated February 13, 2015, of Brunswick Corporation, announcing the election of Jane L. Warner to the Board of Directors.


EX-99.1 2 a2015directorelectionexhib.htm NEWS RELEASE 2015 Director Election Exhibit 99_1


Brunswick Corporation 1 N. Field Court Lake Forest, IL 60045
 
Telephone 847.735.4700 Facsimile 847.735.4750
 
                        
Brunswick Corporation Names Jane L. Warner to Board of Directors
LAKE FOREST, Ill. Feb. 13, 2015 - Brunswick Corporation (NYSE: BC) announced today that Jane L. Warner, recently retired from Illinois Tool Works as its executive vice president - Decorative Surfaces and Finishing Systems, has been elected to Brunswick’s board of directors.
“We are excited to have Jane join our board of directors,” said Dustan E. McCoy, Brunswick’s chairman and chief executive officer. “Jane’s extensive background and experience in manufacturing operations as well as her reputation for building and executing of global strategies will further enhance the already strong composition of our board. We look forward to benefiting from her membership for many years.”
Prior to joining Illinois Tool Works in 2005, Ms. Warner, 68, had progressive levels of responsibility at General Motors, Textron Inc., Electronic Data Systems and Plexus Systems. Ms. Warner holds an M.B.A. from Stanford University, and both MA and BA degrees from Michigan State University. She currently serves on the board of directors for Tenneco Inc. and Regal Beloit Corporation as well as a trustee for Chicago’s John G. Shedd Aquarium.


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

Contact:
Daniel Kubera
 
 
Director - Media Relations and Corporate Communications
 
Phone:
847-735-4617
 
Email:
daniel.kubera@brunswick.com
 
 
 
 



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