010214form8kdirector
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): December 31, 2013
TITAN INTERNATIONAL, INC.
(Exact name of Registrant as specified in its Charter)
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Illinois | 1-12936 | 36-3228472 |
(State of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
2701 Spruce Street, Quincy, IL 62301
(Address of principal executive offices, including Zip Code)
(217) 228-6011
(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 obligations of the registrant under any of the following provisions:
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))
INFORMATION TO BE INCLUDED IN THIS REPORT
Item 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On January 2, 2014, Titan International, Inc. issued a press release announcing the retirement of Mitchell Quain from Titan International, Inc.'s Board of Directors, effective December 31, 2013, and the appointment of Gary L. Cowger to Titan International, Inc.'s Board of Directors, effective January 1, 2014. A copy of the press release is furnished herewith as Exhibit 99.
Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
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99 | Press release dated January 2, 2014, announcing the retirement of Mitchell Quain from Titan International, Inc.'s Board of Directors, and the appointment of Gary L. Cowger to Titan International, Inc.'s Board of Directors. |
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.
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| TITAN INTERNATIONAL, INC. |
| (Registrant) |
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Date: | January 2, 2014 | By: | /s/ PAUL G. REITZ |
| | | Paul G. Reitz |
| | | Chief Financial Officer |
| | | (Principal Financial Officer) |
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EXHIBIT INDEX
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Exhibit No. | Description |
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99 | Press release dated January 2, 2014, announcing the retirement of Mitchell Quain from Titan International, Inc.'s Board of Directors, and the appointment of Gary L. Cowger to Titan International, Inc.'s Board of Directors.
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