Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
JAH > SEC Filings for JAH > Form 8-K on 18-May-2012All Recent SEC Filings

Show all filings for JARDEN CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for JARDEN CORP


18-May-2012

Change in Directors or Principal Officers, Submission of Matters to a Vote of Securit


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

(b)

On May 17, 2012, Rene-Pierre Azria's term as a Class I director of Jarden Corporation (the "Company") expired. Mr. Azria did not stand for re-election at the Company's annual meeting of stockholders on May 17, 2012 (the "Annual Meeting").

(b) and (c)

Effective May 17, 2012, the Company appointed James L. Cunningham III as Vice President and Chief Accounting Officer, and in that role he will be the principal accounting officer of the Company. Mr. Cunningham, who is 39 years of age, has been with the Company since March 2006 as Vice President and Controller. Prior to joining the Company, he most recently served as Assistant Controller of RR Donnelley and Sons (formerly, Moore Corporation, Limited), from March 2002 to February 2006. From December 2000 to February 2002, Mr. Cunningham served as a financial advisor at Merrill Lynch. From October 1994 to December 2000, Mr. Cunningham was with PricewaterhouseCoopers, LLP where he was an Audit Manager.

There are no family relationships, as defined in Item 401 of Regulation S-K, between Mr. Cunningham and any of the Company's executive officers and any director, executive officer or person nominated to become a director or executive officer. There is no arrangement or understanding between Mr. Cunningham and any other person pursuant to which Mr. Cunningham was appointed as Vice President and Chief Accounting Officer of the Company. There are no transactions in which Mr. Cunningham has an interest requiring disclosure under Item 404(a) of Regulation S-K.

Richard T. Sansone, the Company's principal accounting officer until Mr. Cunningham's appointment, remains an officer of the Company and continues to serve as Executive Vice President, Finance.



Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) and (b)

At the Annual Meeting three proposals were submitted to, and approved by, the Company's stockholders. Each proposal is described in more detail in the Company's Proxy Statement as filed with the Securities and Exchange Commission on April 2, 2012. The voting results for each proposal are set forth below.

                                                    Voted                              Broker
                                                     For             Withheld         Non-Votes
Proposal 1 - The election of three Class I
Directors for three-year terms expiring in
2015
Martin E. Franklin                                 64,479,492         4,206,130        3,888,832
James E. Lillie                                    66,271,928         2,413,694        3,888,832
Michael S. Gross                                   36,731,774        31,953,847        3,888,832


--------------------------------------------------------------------------------
                                              Voted            Voted                          Broker
                                               For            Against        Abstained       Non-Votes

Proposal 2 - Ratification of the
appointment of PricewaterhouseCoopers
LLP as our independent registered public
accounting firm for the year ending
December 31, 2012                            72,449,503           45,674         79,277              -

Proposal 3 - Advisory approval of the
Company's executive compensation             34,930,529       33,542,798        212,294       3,888,832


  Add JAH to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for JAH - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2013 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.