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MSA > SEC Filings for MSA > Form 8-K on 4-Sep-2013All Recent SEC Filings

Show all filings for MINE SAFETY APPLIANCES CO



Change in Directors or Principal Officers, Financial Statements and Exh

Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Principal Officers

(b) On August 28, 2013, the Board accepted the retirement of Dennis L. Zeitler from his position of Senior Vice President, Chief Financial Officer and Treasurer of the Company. Mr. Zeitler will continue to serve as Senior Vice President and Special Advisor to the CEO. The Board also changed the title of Joseph A. Bigler from Vice President, President of MSA North America to Vice President and Chief Customer Officer of the Company.

(c) On August 28, 2013, the Board elected Stacy P. McMahan as the Senior Vice President, Chief Financial Officer and Treasurer (principal financial officer) of the Company.

Ms. McMahan, 50, was previously the Senior Vice President-Finance of the Company since December 2012. Prior thereto, she was Vice President-Finance, Customer Channels Group at Thermo Fisher Scientific (manufacturer of analytical instruments) from February 2011 to December 2012 and Vice President-Finance for Johnson & Johnson Healthcare Systems, Inc. (logistics and services for consumer health, medical device and pharmaceutical company) from June 2008 to February 2011.

Ms. McMahan will participate in the Company's Non-CEO Executive Incentive Plan, Long-Term Incentive Compensation Plan, and Supplemental Savings Plan, each of which is described in the "Compensation Discussion and Analysis" section and elsewhere in the Company's most recent Proxy Statement dated March 29, 2013, which is incorporated herein by reference.

A copy of the Company's press releases announcing the matters described above are attached as Exhibits 99.1 and 99.2 to this Form 8-K.

Item 9.01 Financial Statement and Exhibits

(d) Exhibits

  No.                                     Description

99.1         Press Release of Mine Safety Appliances Company dated September 4,
             2013 (Zeitler and McMahan)

99.2         Press Release of Mine Safety Appliances Company dated September 4,
             2013 (Bigler)

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