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AVAV > SEC Filings for AVAV > Form 8-K on 26-Apr-2013All Recent SEC Filings

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Form 8-K for AEROVIRONMENT INC


26-Apr-2013

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 April 24, 2013, the Board of Directors of AeroVironment, Inc. (the "Company") appointed Stephen F. Page to serve as a director of the Company. The Board also appointed Mr. Page as a member of its Audit Committee. Mr. Page was appointed to serve as a Class II director and will be subject to reelection at the Company's 2014 annual meeting of stockholders.

Mr. Page most recently served on the boards of directors and audit committees of Lowe's Companies, Inc., PACCAR, Inc. and Liberty Mutual Holding Company Inc., where he was lead director, and on the board of trustees at Loyola Marymount University. He chaired the audit committees at PACCAR and Lowe's. Mr. Page currently serves as a trustee of Mount St. Mary's College and the Catholic Education Foundation.

Mr. Page spent 20 years with Black & Decker Corporation, first as general counsel for its McCullough Corporation subsidiary, then as treasurer, and finally as executive vice president and chief financial officer at the company's corporate headquarters in Towson, Md. Following Black & Decker, Mr. Page served in many leadership roles at United Technologies Corporation, including director, vice chairman and chief financial officer, and president and chief executive officer of Otis Elevator, an $8 billion division of the company, before retiring in 2004. Mr. Page holds a bachelor's degree in business administration from Loyola Marymount University and a J.D. from Loyola Law School.

In connection with his appointment, Mr. Page was granted an option to purchase 20,000 shares of the Company's common stock and a restricted stock award covering 7,500 shares of the Company's common stock, each pursuant to the terms of the Company's Amended and Restated 2006 Equity Incentive Plan. Subject to Mr. Page's continued service to the Company, 20% of the shares of common stock subject to the option and restricted stock award will vest annually over a five-year period. Mr. Page will also enter into the Company's standard form of director and officer indemnification agreement.

A copy of the press release announcing Mr. Page's appointment is filed as Exhibit 99.1 hereto and is incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

The following exhibits are filed herewith:

Exhibit
Number    Description
 99.1     Press release issued by AeroVironment, Inc., dated April 26, 2013.


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