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ROCK > SEC Filings for ROCK > Form 8-K on 4-Oct-2013All Recent SEC Filings

Show all filings for GIBRALTAR INDUSTRIES, INC.

Form 8-K for GIBRALTAR INDUSTRIES, INC.


4-Oct-2013

Change in Directors or Principal Officers, Financial Statements and Ex


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

On September 30, 2013, Henning N. Kornbrekke the President and Chief Operating Officer of Gibraltar Industries, Inc. ("Company") notified the Company that he was accelerating his earlier announced retirement by three (3) months. Consequently Mr. Kornbrekke retired from the Company effective September 30, 2013. Mr. Kornbrekke has previously confirmed to the Company that his retirement is solely due to personal reasons and not as a result of any disagreement with the Company. Mr. Kornbrekke has served as Gibraltar's president and chief operating officer since 2004, after joining the Company as president of its Building Products Group in 2002.

Gibraltar has retained Korn/Ferry International to assist the board of directors in its search for a replacement.

On October 1, 2013 Mr. Kornbrekke entered into a Consulting Agreement with the Company under which he will serve as a Consultant to the Company through December 2014 for a monetary fee of $10,000 per month. In connection with the election to accelerate his retirement to September 30, 2013, his employment agreement was amended to correct a clerical error and provide for a pro-rata payment of any 2013 incentive compensation payments under our Annual Management Incentive Compensation Plan ("Amendment").

Copies of the Consulting Agreement and the Amendment have been respectively attached as Exhibits 10.1 and 10.2 and are incorporated herein by this reference



Item 9.01 Financial Statements and Exhibits

(d) Exhibits:

Exhibit      Description

 10.1        Consulting Agreement between Henning Kornbrekke and the Registrant
             dated October 1, 2013.

 10.2        Agreement between Henning Kornbrekke and the Registrant dated October
             1, 2013.


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