-----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, HppEayYtu79IDkT9U1+py0dV+N4LB29AnDHSb8jcijhugpX+6yPYL/AbK0pD3Dts jVjrnD+jtfk/2GB21c8YaQ== 0000891092-06-003497.txt : 20061113 0000891092-06-003497.hdr.sgml : 20061110 20061113100756 ACCESSION NUMBER: 0000891092-06-003497 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061109 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: 20061113 DATE AS OF CHANGE: 20061113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALBANY INTERNATIONAL CORP /DE/ CENTRAL INDEX KEY: 0000819793 STANDARD INDUSTRIAL CLASSIFICATION: BROADWOVEN FABRIC MILS, MAN MADE FIBER & SILK [2221] IRS NUMBER: 140462060 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10026 FILM NUMBER: 061205968 BUSINESS ADDRESS: STREET 1: 1373 BROADWAY CITY: ALBANY STATE: NY ZIP: 12204 BUSINESS PHONE: 5184452200 MAIL ADDRESS: STREET 1: 1373 BROADWAY CITY: ALBANY STATE: NY ZIP: 12204 FORMER COMPANY: FORMER CONFORMED NAME: ALBINT INC DATE OF NAME CHANGE: 19870924 8-K 1 e25572_8k.txt FORM 8-K U.S. 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: November 9, 2006 (Date of earliest event reported) ALBANY INTERNATIONAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-16214 14-0462060 (State or other jurisdiction (Commission (IRS employer of incorporation) file number) identification no.) 1373 Broadway, Albany, New York 12204 (518) 445-2200 (Address and telephone number of the registrant's principal executive offices) Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers At a regular meeting on November 9, 2006, Edgar G. Hotard was elected as a member of the Board of Directors of the Registrant. Mr. Hotard was also appointed as a member of the Compensation Committee. A copy of the Company's news release announcing Mr. Hotard's election is filed as Exhibit 99.1 to this report. After his election, Mr. Hotard entered into an indemnification agreement with the Registrant, the form of which was filed previously as Exhibit 10(t) in a Current Report on Form 8-K filed on April 12, 2006. Item 9.01 Financial Statements and Exhibits (a) Not applicable. (b) Not applicable. (c) Not applicable. (d) Exhibits. The following exhibit is being furnished herewith: 99.1 News release dated November 9, 2006 announcing election of director. 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. ALBANY INTERNATIONAL CORP. By: /s/ Michael C. Nahl ------------------------------------ Name: Michael C. Nahl Title: Executive Vice President and Chief Financial Officer Date: November 13, 2006 EXHIBIT INDEX Exhibit No. Description - ----------- ----------- 99.1 News release dated November 9, 2006. EX-99.1 2 e25572ex99_1.txt PRESS RELEASE Exhibit 99.1 EDGAR G. HOTARD ELECTED TO ALBANY INTERNATIONAL BOARD OF DIRECTORS Albany, New York, November 9, 2006 - Albany International Corp. (NYSE:AIN; PCX, FWB) announced today that Edgar G. Hotard has been elected to its Board of Directors, increasing the number of directors to ten. Mr. Hotard was also named a member of the Company's Compensation Committee. Mr. Hotard, 63, is an independent investor and consultant. He serves as a Senior Advisor to the Monitor Group, a global strategy consulting firm, and as the Chairman of the Monitor Group (China). He also serves as Senior Advisor to MPM Capital, is a Venture Partner with ARCH Venture Partners, and Managing General Partner of Hotard Holdings Ltd., an investment partnership. In 1999, Mr. Hotard retired as President and Chief Operating Officer of Praxair, Inc. In 1992, he led the spin-off of Praxair from Union Carbide Corporation, where he served as Corporate Vice President. Mr. Hotard is a member of the Board of Directors of Global Industries, Ltd., privately held Shona Energy, Ltd., and a member of the Executive Committee of the Board of Directors of the US-China Business Council. He was a founding sponsor of the China Economic and Technology Alliance and of a joint MBA program between Renmin University, Beijing, and the School of Management, State University of Buffalo, New York. He is the year 2000 recipient of the Great Wall Award from the Municipality of Beijing. Mr. Hotard earned a Bachelor of Science degree in engineering from Northwestern University. Albany International is the world's largest producer of custom-designed paper machine fabrics and process belts that are essential to the manufacture of paper and paperboard. In its family of businesses, Albany applies its core competencies in advanced textiles and materials to other industries. Founded in 1895, the Company is headquartered in Albany, New York, and employs approximately 6,100 people worldwide. The Company's plants are strategically located to serve its global customers. Additional information about the Company and its businesses and products is available at www.albint.com. -----END PRIVACY-ENHANCED MESSAGE-----