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NAV > SEC Filings for NAV > Form 8-K on 22-Apr-2013All Recent SEC Filings

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Form 8-K for NAVISTAR INTERNATIONAL CORP


22-Apr-2013

Change in Directors or Principal Officers, Amendments to Articles of


ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

Effective April 16, 2013, the Company promoted John J. Allen, 55, currently President North America Truck and Parts of the Company, to the position of Executive Vice President and Chief Operating Officer. Prior to his appointment as President North America Truck and Parts, Mr. Allen served as president, North America Truck since 2008. Previously, he was president of Navistar's Engine Group, where he led major business initiatives including the acquisition of Brazilian engine producer MWM and a partnership with MAN of Germany. He also has served as vice president and general manager of the Company's Parts organization. Mr. Allen joined the Company in 1981 as a design engineer, and he holds a Bachelor of Science degree from the Milwaukee School of Engineering and an MBA from the Illinois Institute of Technology. He is a board member of The Valspar Corporation and also serves on the boards of the Milwaukee School of Engineering's Corporation Council and Lurie Children's Hospital of Chicago. Mr. Allen is not related to any other director or executive officer of the Company.

In connection with Mr. Allen's promotion to Executive Vice President and Chief Operating Officer, the Compensation Committee of the Board approved an increase in Mr. Allen's base salary compensation to $740,000 and provided him with other benefits commensurate with his new position.



ITEM 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.

On April 19, 2013, the Company filed with the Secretary of State of the State of Delaware (the "Secretary of State") (i) a Certificate of Correction that in effect voids the Company's Certificate of Retirement of Stock filed with the Secretary of State effective July 30, 2003 (the "2003 Certificate of Retirement") which had retired all of the Company's 26,000,000 authorized shares of Class B Common Stock, and (ii) a Certificate of Retirement of Stock, as set forth in Exhibit 3.1, retiring 25,641,545 authorized shares of the Company's Class B Common Stock (the "2013 Certificate of Retirement"). These filings were solely for the purpose of correcting an error in the 2003 Certificate of Retirement. The 2013 Certificate of Retirement has the effect of amending the Company's Restated Certificate of Incorporation, as amended. After giving effect to these filings, the Company has the authority to issue 260,358,455 shares, of which 358,455 shares are Class B Common Stock.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits.

The following documents are filed herewith:

Exhibit No.       Description

 3.1              Certificate of Retirement of Class B Common Stock of Navistar
                  International Corporation, effective April 19, 2013.

99.1              Press Release, dated April 16, 2013, announcing Navistar Names
                  Jack Allen Chief Operating Officer.


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