0000913142-16-000011.txt : 20161130 0000913142-16-000011.hdr.sgml : 20161130 20161130160405 ACCESSION NUMBER: 0000913142-16-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20161130 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20161130 DATE AS OF CHANGE: 20161130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BELDEN INC. CENTRAL INDEX KEY: 0000913142 STANDARD INDUSTRIAL CLASSIFICATION: DRAWING AND INSULATING NONFERROUS WIRE [3357] IRS NUMBER: 363601505 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12561 FILM NUMBER: 162025352 BUSINESS ADDRESS: STREET 1: 1 NORTH BRENTWOOD BLVD STREET 2: 15TH FLOOR CITY: ST. LOUIS STATE: MO ZIP: 63105 BUSINESS PHONE: 314-854-8000 MAIL ADDRESS: STREET 1: 1 NORTH BRENTWOOD BLVD STREET 2: 15TH FLOOR CITY: ST. LOUIS STATE: MO ZIP: 63105 FORMER COMPANY: FORMER CONFORMED NAME: BELDEN CDT INC. DATE OF NAME CHANGE: 20040716 FORMER COMPANY: FORMER CONFORMED NAME: CABLE DESIGN TECHNOLOGIES CORP DATE OF NAME CHANGE: 19931006 8-K 1 form8-kxchairmanoftheboard.htm 8-K Document


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): November 30, 2016


Belden Inc.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
_____________________


Delaware

 
001-12561

 
36-3601505

(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)


1 North Brentwood Boulevard, 15th Floor
St. Louis, Missouri 63105

(Address of Principal Executive Offices, including Zip Code)


(314) 854-8000

(Registrant’s telephone number, including area code)



n/a

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if this 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))

        




TABLE OF CONTENTS

Item 8.01 Other Events.
Item 9.01 Financial Statements and Exhibits.
SIGNATURES
EXHIBIT INDEX
Exhibit 99.1 News Release dated November 30, 2016

2



Item 8.01. Other Events.

On November 30, 2016, Belden Inc. (the “Company”) issued a press release announcing that the Board of Directors of Belden Inc. (the “Board”) elected John Stroup to serve as Board Chair in addition to his current roles of President and Chief Executive Officer. Mr. Stroup has been a director of the Company since 2005. Bryan Cressey, who has served as Board Chair since 1988 and as a director since 1985, will continue to serve on the Board as its Lead Independent Director. The complete press release announcing Mr. Stroup’s election is attached as Exhibit 99.1 to this Current Report and is incorporated herein by reference. Effective immediately, Mr. Cressey’s additional director compensation for acting as Board Chair was reduced from $83,500, split evenly between cash and equity compensation, to $50,000, split evenly between cash and equity compensation, as recognition for his service as Lead Independent Director.
    
Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.1
Company news release dated November 30, 2016, titled “Belden President and CEO John Stroup Elected Chairman of the Board”

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.

                                

 
 
 
BELDEN INC.
 
 
 
 
 
 
 
 
Date: November 30, 2016
 
By:
/s/ Brian E. Anderson
 
 
 
Brian E. Anderson
 
 
 
Senior Vice President-Legal, General
 
 
 
Counsel and Corporate Secretary









3
EX-99.1 2 pressrelease-beldenpreside.htm EXHIBIT 99.1 Exhibit

beldengraphicimage1.jpg
1 North Brentwood Boulevard
15th Floor
St. Louis, Missouri 63105

Phone: 314.854.8000
Fax: 314.854.8001

www.Belden.com 
News Release
 

Belden President and CEO John Stroup Elected Chairman of the Board

St. Louis, Missouri - November 30, 2016 - Belden Inc. (NYSE: BDC), a global leader in high quality, end-to-end signal transmission solutions for mission-critical applications, today announced that the board of directors has elected John Stroup as Chairman of the Board in addition to his current roles of President and Chief Executive Officer. Mr. Stroup has been a member of the Board since October 2005.

Bryan Cressey, prior Chairman, will remain on the Board as the Lead Independent Director, and he will continue to serve on the Nominating and Corporate Governance Committee and the Finance Committee. Mr. Cressey, who has been Chairman of the Board since 1988, and a director of the Company since 1985, said, “I love working with Belden’s culture of growth and continuous improvement. Its superb management team and the exceptional talent and teamwork of the Directors will propel strong performance into the future, which I will be part of as Lead Independent Director.”

During his tenure as Chairman, Mr. Cressey has overseen a significant transformation, in which the Company has grown from a domestic cable manufacturer to a global signal transmission solutions provider. Since Belden’s initial public offering in 1993 under Mr. Cressey’s chairmanship, the stock price has increased from $5.44 (as adjusted for historical stock splits) to $74.30, representing a compounded annual growth rate of more than 12%.

Mr. Stroup said, "I want to thank Bryan for his many contributions as Chairman, and I look forward to working with him and the entire Board to continue the foundation he established of creating value for our shareholders."

About Belden
Belden Inc. delivers a comprehensive product portfolio designed to meet the mission-critical network infrastructure needs of industrial, enterprise and broadcast markets. With innovative solutions targeted at reliable and secure transmission of rapidly growing amounts of data, audio and video needed for today's applications, Belden is at the center of the global transformation to a connected world. Founded in 1902, the company is headquartered in St. Louis and has manufacturing capabilities in North and South America, Europe and Asia. For more information, visit us at www.belden.com or follow us on Twitter @BeldenInc.


Contact:
Belden Investor Relations
314-854-8054
Investor.Relations@Belden.com

BDC-E


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