Document

0000824142-17-000156.txt : 20171109 0000824142-17-000156.hdr.sgml : 20171109 20171109095947 ACCESSION NUMBER: 0000824142-17-000156 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171109 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: 20171109 DATE AS OF CHANGE: 20171109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AAON INC CENTRAL INDEX KEY: 0000824142 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] IRS NUMBER: 870448736 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18953 FILM NUMBER: 171188629 BUSINESS ADDRESS: STREET 1: 2425 SOUTH YUKON CITY: TULSA STATE: OK ZIP: 74107 BUSINESS PHONE: 9185832266 MAIL ADDRESS: STREET 1: 2425 SOUTH YUKON CITY: TULSA STATE: OK ZIP: 74107 FORMER COMPANY: FORMER CONFORMED NAME: DIAMOND HEAD RESOURCES INC DATE OF NAME CHANGE: 19900808 8-K 1 kathysheffieldretirement8-k.htm 8-K Document

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): November 6, 2017

AAON, INC.

(Exact name of Registrant as Specified in Charter)



Nevada	0-18953	87-0448736
(State or Other Jurisdiction	(Commission File Number: )	(IRS Employer Identification No.)
of Incorporation)

2425 South Yukon, Tulsa, Oklahoma		74107
(Address of Principal Executive Offices)		(Zip Code)

(Registrant's telephone number, including area code): (918) 583-2266

Not Applicable

(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 November 6, 2017, Kathy I. Sheffield notified AAON, Inc. (the "Company") of her intent to retire as Vice President, Administration and Treasurer, effective November 30, 2017.

Norman H. Asbjornson, CEO of the Company stated, "Please join me in thanking Kathy for her many years of service with our Company. We congratulate her and wish her all the best in her well-deserved retirement."

Ms. Sheffield's duties will be reallocated to Rebecca Thompson, Chief Accounting Officer, and Rob Teis, Director of Sales, as well as other Company personnel.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits



Exhibit Number		Description

99.1		Press release dated November 9, 2017 announcing retirement of Kathy I. Sheffield, Vice President, Administration and Treasurer.

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.



		AAON, INC.

Date:	November 9, 2017	By:	/s/ Luke A. Bomer
			Luke A. Bomer, Secretary

EX-99.1 2 kathysheffieldretirementpr.htm EXHIBIT 99.1 Exhibit

Exhibit 99.1



NEWS BULLETIN			AAON, Inc.
			2425 South Yukon Ave. Ÿ Tulsa, OK 74107-2728
			Ÿ Ph: (918) 583-2266 Ÿ Fax: (918) 583-6094 Ÿ
			Ÿhttp://www.aaon.comŸ

FOR IMMEDIATE RELEASE November 9, 2017			For Further Information:
			Jerry R. Levine Ÿ Phone: (914) 244-0292 Ÿ Fax: (914) 244-0295
			Email: jrladvisor@yahoo.com

AAON Senior Vice President of Administration and Treasurer Kathy I. Sheffield to Retire

TULSA, Okla., November 9, 2017 - AAON, Inc. (NASDAQ-AAON). On November 6, 2017, Kathy I. Sheffield notified AAON, Inc. (the “Company”) of her intent to retire as Senior Vice President, Administration and Treasurer after nearly 30 years of service with the Company. Her retirement will be effective November 30, 2017. Ms. Sheffield’s duties will be reallocated among existing Company personnel.

Sheffield, 64, joined the Company at its inception in 1988 as Accounting Supervisor. In 1992 she was promoted to Accounting Manager and became Treasurer of the Company in 1999, Vice President in 2002 and ascended to her current position of Senior Vice President, Administration and Treasurer in 2012.

Norman H. Asbjornson, CEO of the Company stated, “Kathy’s significant contributions to our Company and her passion for our business have had a significant impact on the growth and success our Company has experienced. She has been a dedicated and loyal leader for AAON and I feel fortunate to have had her as a colleague during her lengthy career with the Company. Please join me in thanking Kathy for her many years of service. We wish Kathy and her family all the best in her well-deserved retirement.”

AAON, Inc. is engaged in the engineering, manufacturing, marketing and sale of air conditioning and heating equipment consisting of standard, semi-custom and custom rooftop units, chillers, packaged outdoor mechanical rooms, air handling units, makeup air units, energy recovery units, condensing units, geothermal/water-source heat pumps and coils. Since its founding in 1988, AAON has maintained a commitment to design, develop, manufacture and deliver heating and cooling products to perform beyond all expectations and demonstrate the value of AAON to our customers.

Certain statements in this news release may be “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933. Statements regarding future prospects and developments are based upon current expectations and involve certain risks and uncertainties that could cause actual results and developments to differ materially from the forward-looking statements.