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JOY > SEC Filings for JOY > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for JOY GLOBAL INC

Form 8-K for JOY GLOBAL INC


16-May-2014

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.

On May 13, 2014, the board of directors of Joy Global Inc. (the "Company") expanded the size of the board from eight to nine persons and elected Mark J. Gliebe as a director, to serve a term expiring following the election and qualification of his successor at the 2015 annual meeting of shareholders. Mr. Gliebe, 53, is the Chairman of the Board and Chief Executive Officer of Regal Beloit Corporation ("Regal Beloit"), which is a global manufacturer of electric motors and controls, electric generators and controls and mechanical motion control products. In connection with the election of Mr. Gliebe, the board of directors designated him as an independent director under New York Stock Exchange listing standards. Mr. Gliebe's committee assignments will be determined at a later date.

Mr. Gliebe will receive compensation and be subject to indemnification for serving as a member of the board of directors consistent with the Company's normal arrangements for non-employee directors, as described in the Company's 2014 proxy statement. As of the date hereof, neither Mr. Gliebe nor any of his immediate family members is a party, either directly or indirectly, to any transaction that would be required to be reported under Item 404(a) of Regulation S-K.

A copy of the Company's press release regarding the election of Mr. Gliebe is filed as Exhibit 99.1 to this Form 8-K.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

News Release dated May 16, 2014.


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