-----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, VA6xL9/l948CH1O9Aa6CHE87ltYJs1aV4J0Wh0pH3D1jpYvMhUQssFEN0JH7TTfU DYqmJTrF8GqY2XoZfx5Qqg== 0000950137-07-013318.txt : 20070829 0000950137-07-013318.hdr.sgml : 20070829 20070829163541 ACCESSION NUMBER: 0000950137-07-013318 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070828 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070829 DATE AS OF CHANGE: 20070829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NAVISTAR INTERNATIONAL CORP CENTRAL INDEX KEY: 0000808450 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 363359573 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09618 FILM NUMBER: 071088040 BUSINESS ADDRESS: STREET 1: 4201 WINFIELD ROAD CITY: WARRENVILLE STATE: IL ZIP: 60555 BUSINESS PHONE: 630-753-5000 MAIL ADDRESS: STREET 1: 4201 WINFIELD ROAD STREET 2: POST OFFICE BOX 1488 CITY: WARRENVILLE STATE: IL ZIP: 60555 FORMER COMPANY: FORMER CONFORMED NAME: NAVISTAR INTERNATIONAL CORP /DE/NEW DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: NAVISTAR HOLDING INC DATE OF NAME CHANGE: 19870528 8-K 1 c18270e8vk.htm CURRENT REPORT e8vk
 

 
 
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): August 28, 2007
(NAVISTAR LOGO)
NAVISTAR INTERNATIONAL CORPORATION
(Exact name of registrant as specified in its charter)

         
Delaware   1-9618   36-3359573
         
(State or other jurisdiction of
incorporation or organization)
  (Commission File No.)   (I.R.S. Employer
Identification No.)
     
4201 Winfield Road, P.O. Box 1488, Warrenville, Illinois   60555
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code (630) 753-5000
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:
o Written communications pursuant to Rule 425 under the Securities Act
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 
 

 


 

PAGE 2
ITEM 5.02   DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
     On August 28, 2007, David D. Harrison was elected to the Board of Directors of Navistar International Corporation (the “company”) as a Class III director. Mr. Harrison was also appointed as a member of the company’s Audit Committee and Finance Committee. In connection with Mr. Harrison’s election as a director of the company he will be entitled to receive our director compensation package consisting of an annual retainer in the amount of $60,000 (1/4 of which is to be paid in the form of restricted stock), meeting attendance fees of $1,500 for each Board or Committee meeting, an additional retainer fee of $3,000 for members of our Audit Committee and an annual stock option grant of 4,000 shares. A copy of the press release announcing Mr. Harrison’s election is attached to this Current Report on Form 8-K as Exhibit 99.1 and incorporated herein by reference.
ITEM 9.01   FINANCIAL STATEMENTS AND EXHIBITS
     The following Exhibits are deemed to be filed under the Securities Exchange Act of 1934, as amended.
  (c)   Exhibits
         
Exhibit No.   Description   Page
 
       
99.1
  Press Release dated August 28, 2007   E-1
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 hereunto duly authorized.
         
 
NAVISTAR INTERNATIONAL CORPORATION
Registrant
 
 
Date: August 29, 2007  /s/ William A. Caton    
  William A. Caton  
  Chief Financial Officer  
 

 

EX-99.1 2 c18270exv99w1.htm PRESS RELEASE exv99w1
 

EXHIBIT 99.1
NAVISTAR NAMES DAVID HARRISON TO ITS BOARD OF DIRECTORS
     WARRENVILLE, Ill. — August 28, 2007 — Navistar International Corporation (Other OTC: NAVZ) announced today that David D. Harrison, retired executive vice president and chief financial officer of Pentair, Inc. has been named to its board of directors, effective immediately.
     The selection of Harrison increases the number of Navistar board members to 11. He was appointed to be a member of Navistar’s audit committee and finance committee.
     Harrison served as executive vice president and chief executive officer of Pentair, a $3 billion global manufacturing company with more than 15,000 employees, from 2000 until his retirement in February 2007. Prior to joining Pentair, Harrison held several executive positions with General Electric Co. and Borg Warner Corp., including positions in Europe and Canada.
     Currently managing partner of HCI Inc., a real estate investment firm, Harrison is also a director of National Oilwell Varco Inc., a leading global manufacturer of oil well drilling equipment, where he serves as chairman of the audit committee.
     “I am extremely delighted that David Harrison is able to bring his deep knowledge of manufacturing, corporate finance, acquisitions, and international operations to Navistar,” said Daniel C. Ustian, Navistar chairman, president and chief executive officer.
     Navistar International Corporation (Other OTC: NAVZ) is a holding company whose wholly owned subsidiaries produce International(R) brand commercial trucks, MaxxForce brand diesel engines, IC brand school and commercial buses, and Workhorse brand chassis for motor homes and step vans. It also is a private-label designer and manufacturer of diesel engines for the pickup truck, van and SUV markets. The company also provides truck and diesel engine parts and service. Another wholly owned subsidiary offers financing services. Additional information is available at www.Navistar.com.
E-1

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