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MIDD > SEC Filings for MIDD > Form 8-K on 8-Nov-2013All Recent SEC Filings

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Form 8-K for MIDDLEBY CORP


8-Nov-2013

Change in Directors or Principal Officers


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

(d) On November 5, 2013, the Board of Directors (the "Board") of The Middleby Corporation, a Delaware corporation (the "Company"), appointed Sarah Palisi Chapin to serve as a member of the Board and compensation committee of the Board until the Company's next annual meeting of stockholders and until her successor is duly elected and qualified, or until her earlier death, resignation or removal.

Ms. Chapin will participate in the compensation arrangements for nonemployee members of the Board described in the Definitive Proxy Statement of the Company filed with the Securities and Exchange Commission on April 4, 2013.

A copy of the press release issued by the Company on November 7, 2013, regarding Ms. Chapin's appointment is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 5.02(d) disclosure.

Item 9.01    Financial Statements and Exhibits.

(d)      Exhibits

Exhibit No.   Description
   99.1       The Middleby Corporation press release dated November 7, 2013.


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