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CTB > SEC Filings for CTB > Form 8-K on 3-Jul-2014All Recent SEC Filings

Show all filings for COOPER TIRE & RUBBER CO



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.

Transition of Certain Officers

On June 30, 2014, the Board of Directors (the "Board") of Cooper Tire & Rubber Company (the "Company") appointed Mr. Bradley E. Hughes, Vice President, Chief Financial Officer and Treasurer of the Company, as Senior Vice President and President-International Operations, effective July 1, 2014. Mr. Hughes will continue to serve as Chief Financial Officer and Treasurer, in addition to his new position, while the Company conducts an executive search for his successor as the Chief Financial Officer. In addition, effective June 30, 2014, Mr. Harold C. Miller, Vice President and President-International Tire Operations, resigned as an officer of the Company and was appointed, effective July 1, 2014, as Executive Advisor to the Chief Executive Officer. In this new role, Mr. Miller will assist the Company in the process to determine the future ownership of the Cooper Chenghsan (Shandong) Tire Co., Ltd. joint venture, as well as continuing to support the Company's International segment growth plans and helping to assure an orderly transition to Mr. Hughes' leadership.

Grants of Restricted Stock Units

On July 1, 2014, the Compensation Committee of the Board granted restricted stock units ("RSUs") to the Company's named executive officers under the Cooper Tire & Rubber Company 2014 Incentive Compensation Plan. The RSUs will vest in two tranches of 50% on the first and 50% on the second anniversary of the grant date. The following table sets forth the total number of RSUs granted to each of these officers:

Name                     Number of RSUs

Roy V. Armes             75,000

Bradley E. Hughes        15,000

Brenda S. Harmon         15,000

Christopher E. Ostrander 15,000

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