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AZZ > SEC Filings for AZZ > Form 8-K on 29-Oct-2013All Recent SEC Filings

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Form 8-K for AZZ INC


29-Oct-2013

Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Statements


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

On October 27, 2013, Mr. David H. Dingus, Director, President, and Chief Executive Officer of AZZ incorporated, a Texas corporation (the "Company"), died from unexpected complications related to pancreatic cancer. The Board of Directors of the Company (the "Board") has appointed Mr. Dana L. Perry, the Company's Senior Vice President of Finance and Chief Financial Officer, to serve as interim President and Chief Executive Officer of the Company, and Mr. Perry will exercise the powers and perform the duties of such offices until the Board appoints a successor.

Information required by Items 401 and 404 of Regulation S-K concerning Mr. Perry, and information regarding the plans, contracts and arrangements between the Company and Mr. Perry, can be found in the Company's Proxy Statement for its 2013 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on June 3, 2013, which is attached incorporated herein by this reference.



Item 7.01 Regulation FD Disclosure.

On October 28, 2013, AZZ issued a press release announcing the death of Mr. Dingus. A copy of this press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are filed as part of this report.

Exhibit No. Description
99.1 Press Release issued by AZZ incorporated dated October 28, 2013.


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