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

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
THRM > SEC Filings for THRM > Form 8-K on 1-Jul-2013All Recent SEC Filings

Show all filings for GENTHERM INC

Form 8-K for GENTHERM INC


1-Jul-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

Effective July 1, 2013, Frithjof Oldorff was appointed by the Company's Board of Directors as President of the Automotive Business Unit and Thomas Liedl was appointed by the Company's Board of Directors as President of the Gentherm Technologies Business Unit. Mr. Oldorff and Mr. Liedl have served as the Chief Operating Officer and Chief Financial Officer, respectively, of W.E.T. Automotive Systems AG, a subsidiary of the Company, since 2008 and continue to hold such offices following the above appointments. The information concerning Mr. Oldorff and Mr. Liedl required by Items 401(b), (d), (e) and Item 404(a) of Regulation S-K were included in the Company's Definitive Proxy Statement on Schedule 14A with respect to the Company's 2013 Annual Meeting of Stockholders, filed as Exhibit 20 hereto and incorporated herein by reference. Mr. Oldorff is a party to a Service Agreement, dated as of July 4, 2011, with W.E.T. Automotive Systems AG, which Service Agreement consolidates the original agreement and first and second amendments thereto and which Service Agreement was amended by a Third Amendment effective as of January 1, 2014. The Service Agreement with Mr. Oldorff was previously filed as an exhibit to the Company's Current Report on Form 8-K filed August 4, 2011. The Third Amendment to the Service Agreement with Mr. Oldorff was previously filed as an exhibit to the Company's Annual Report on Form 10-K filed March 15, 2013. Mr. Liedl is a party to a Service Agreement, dated as of July 4, 2011, with W.E.T. Automotive Systems AG, which Service Agreement consolidates the original agreement and first and second amendments thereto. The Service Agreement with Mr. Liedl was previously filed as an exhibit to the Company's Current Report on Form 8-K filed August 4, 2011. There were no modifications to either Mr. Oldorff's Service Agreement or Mr. Liedl's Service Agreement, each as amended, as a result of the above appointments. A copy of the Company's news release announcing such appointments is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated in this report by reference. The information in Exhibit 99.1 shall not be deemed filed for purposes of Section 18 of the Securities Act of 1934, as amended, nor incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly stated by specific reference in such filing.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit 20      Definitive Proxy Statement on Schedule 14A with respect to the
                Company's 2013 Annual Meeting of Stockholders (filed on April 22,
                2013 and incorporated herein by reference)

Exhibit 99.1    Company news release dated July 1, 2013.


  Add THRM to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for THRM - All Recent SEC Filings
Copyright © 2014 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.