-----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, ByBGSMYBmjmsxDzG1C8co0bOTAq+P+9ge189ZvKsbwISEjB7y1haaTaq2bOcrs5b mt5wH8QtEnmQfQz3I4v8jQ== 0001104659-09-009978.txt : 20090217 0001104659-09-009978.hdr.sgml : 20090216 20090217115955 ACCESSION NUMBER: 0001104659-09-009978 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20090213 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: 20090217 DATE AS OF CHANGE: 20090217 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANITOWOC CO INC CENTRAL INDEX KEY: 0000061986 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION MACHINERY & EQUIP [3531] IRS NUMBER: 390448110 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11978 FILM NUMBER: 09608949 BUSINESS ADDRESS: STREET 1: 2400 SOUTH 44TH STREET CITY: MANITOWOC STATE: WI ZIP: 54221-0066 BUSINESS PHONE: 9206522222 MAIL ADDRESS: STREET 1: 2400 SOUTH 44TH STREET CITY: MANITOWOC STATE: WI ZIP: 54221-0066 8-K 1 a09-5739_18k.htm 8-K

 

 

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):   February 13, 2009

 

The Manitowoc Company, Inc.
(Exact name of registrant as specified in its charter)

Wisconsin

 

1-11978

 

39-0448110

(State or other jurisdiction
 of incorporation)

 

(Commission File
Number)

 

(I.R.S. Employer
 Identification Number)

 

2400 S. 44th Street, Manitowoc, Wisconsin 54221-0066

(Address of principal executive offices including zip code)

 

(920) 684-4410
(Registrant’s telephone number, including area code)

 

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 (see General Instructions A.2. below):

 

o

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

 

o

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

 

o

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

 

o

 

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 Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On February 13, 2009, the Board of Directors of The Manitowoc Company, Inc. (the “Company”) elected Glen E. Tellock as chairman, effective February 13.  Mr. Tellock will continue to serve as president and chief executive officer of the Company.  He succeeds Terry D. Growcock, who retired as Manitowoc’s chairman on December 31, 2008.

 

On February 13, 2009, the Company issued a press release announcing the election of Glen E. Tellock as chairman. The Company is filing the press release as Exhibit 99.1 to this Current Report on Form 8-K, and is incorporated herein by reference.

 

Item 9.01  Financial Statements and Exhibits.

 

(d)

 

Exhibits

 

 

 

 

 

99.1

Press release dated February 13, 2009.

 

2



 

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 thereunto duly authorized.

 

 

 

 

THE MANITOWOC COMPANY, INC.

 

 

(Registrant)

 

 

 

 

 

 

DATE:  February 13, 2009

 

/s/ Maurice D. Jones

 

 

Maurice D. Jones

 

 

Senior Vice President, General Counsel and Secretary

 

3



 

THE MANITOWOC COMPANY, INC.

 

EXHIBIT INDEX

 

TO

 

FORM 8-K CURRENT REPORT

 

Dated as of February 13, 2009

 

 

Exhibit
No.

 

Description

 

Furnished
Herewith

 

 

 

 

 

99.1

 

Press Release dated February 13, 2009

 

x

 

4


EX-99.1 2 a09-5739_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

The Manitowoc Company, Inc.

 

P. O. Box 66 · Manitowoc WI 54221-0066

 

Telephone: 920-684-4410 · Telefax: 920-652-9775

 

Internet: http://www.manitowoc.com

 

 

 

Tellock Named Chairman of The Manitowoc Company

 

MANITOWOC, Wis. – Feb. 13, 2009 – The Board of Directors of The Manitowoc Company, Inc. (NYSE: MTW) has elected Glen E. Tellock as chairman, effective February 13. Mr. Tellock will continue to serve as president and chief executive officer of the company. He succeeds Terry D. Growcock, who retired as Manitowoc’s chairman on December 31, 2008.

 

Mr. Tellock, 47, joined the company in 1991 as director of accounting.  After serving as corporate controller and then as vice president of finance and treasurer, he was named senior vice president and chief financial officer in 1999.  Tellock also served in dual roles as senior vice president of The Manitowoc Company and president of Manitowoc Crane Group from 2002 until he was named president and chief executive officer of the corporation in 2007. Tellock has been a member of Manitowoc’s board since 2007.

 

About The Manitowoc Company, Inc.

The Manitowoc Company, Inc. is a multi-industry, capital goods manufacturer with over 100 manufacturing and service facilities in 27 countries. It is recognized as one of the world’s largest providers of lifting equipment for the global construction industry, including lattice-boom cranes, tower cranes, mobile telescopic cranes, and boom trucks. Manitowoc also is one of the world’s leading innovators and manufacturers of commercial foodservice equipment serving the ice, beverage, refrigeration, food prep, and cooking needs of restaurants, convenience stores, hotels, healthcare, and institutional applications.

 

 

For additional information:

Maurice D. Jones

Senior Vice President, General Counsel & Secretary

920-652-1741

 


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-----END PRIVACY-ENHANCED MESSAGE-----