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TNC > SEC Filings for TNC > Form 8-K on 19-Aug-2009All Recent SEC Filings

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Form 8-K for TENNANT CO


19-Aug-2009

Change in Directors or Principal Officers, Financial Statements and Exhibits


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

David S. Wichmann was elected to the Company's board of directors effective August 19, 2009. Mr. Wichmann joined the class of directors whose terms expire at the 2012 annual meeting of shareholders. Mr. Wichmann was appointed to serve as a member of the Audit Committee and the Executive Committee of the board of directors. In connection with Mr. Wichmann's appointment to the Audit Committee, the board of directors determined that Mr. Wichmann satisfied the requirements of an "audit committee financial expert" and that his expertise has been acquired through relevant training and experience. A copy of the press release announcing Mr. Wichmann's election to the board of directors is attached as Exhibit 99 and is incorporated herein buy reference.

Mr. Wichmann will receive the standard non-employee director compensation, the terms of which were disclosed in the Company's proxy statement for the 2009 Annual Meeting of Shareholders filed with the SEC on March 20, 2009.



Item 9.01. Financial Statements and Exhibits

(d) Exhibits. The following exhibit is filed herewith:
99 News release announcing election of David S. Wichmann to the board.


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