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PLXS > SEC Filings for PLXS > Form 8-K on 19-Nov-2012All Recent SEC Filings

Show all filings for PLEXUS CORP

Form 8-K for PLEXUS CORP


19-Nov-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; Compensatory Arrangements of Certain Officers.

On November 14, 2012, John L. Nussbaum, the non-executive Chairman of the Board of Directors of Plexus Corp. (the "Company"), informed the Company of his intention to retire from the Board, effective as of the Company's 2013 Annual Meeting of Shareholders on February 13, 2013 (the "Annual Meeting"). The Board appointed Dean A. Foate, the Company's President and Chief Executive Officer, as well as a director, to succeed Mr. Nussbaum as Chairman, effective after the Annual Meeting.
In addition, the independent members of the Board acting in executive session appointed Michael V. Schrock as the Board's independent Lead Director, effective after the Annual Meeting. Mr. Schrock has been an independent Plexus director since 2006.
The Company's press release announcing these Board leadership changes is furnished as Exhibit 99.1 to this Current Report on Form 8-K. Item 8.01 Other Events.

In connection with the above developments, the Board of Directors approved amendments to the Company's Corporate Governance Guidelines to provide for the Lead Director position and to specify the duties of the Lead Director. A copy of the Company's amended Corporate Governance Guidelines is posted on the Company's website at www.plexus.com.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.
99.1 Plexus Corp. Press Release, dated November 19, 2012

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