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BC > SEC Filings for BC > Form 8-K on 30-Jul-2012All Recent SEC Filings

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Form 8-K for BRUNSWICK CORP


30-Jul-2012

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.

On July 24, 2012, the Board of Directors of Brunswick Corporation ("Brunswick") elected David C. Everitt and Roger J. Wood to the Board of Directors, effective September 1, 2012. In addition, the Board of Directors appointed Mr. Everitt to the Finance Committee and the Human Resources and Compensation Committee and appointed Mr. Wood to the Finance Committee and the Nominating and Corporate Governance Committee.

The compensation of Messrs. Everitt and Wood will be consistent with that provided to all Brunswick non-employee directors, as described in Brunswick's most recent proxy statement filed with the Securities and Exchange Commission on March 22, 2012.

The news release announcing the elections of Mr. Everitt and Mr. Wood to the Brunswick Board of Directors is included as Exhibit 99.1 to this Current Report on Form 8-K.




Item 9.01. Financial Statements and Exhibits.

(d) Exhibits:

Exhibit No.           Description of Exhibit

99.1             News Release, dated July 30, 2012, of Brunswick Corporation,
                 announcing the elections of David C. Everitt and Roger J. Wood
                 to the Board of Directors.


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