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SPW > SEC Filings for SPW > Form 8-K on 21-Aug-2014All Recent SEC Filings

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Form 8-K for SPX CORP


Change in Directors or Principal Officers

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

Effective August 21, 2014, the Board of Directors of SPX Corporation (the "Company") expanded the size of the Board of Directors to eight members and appointed Robert F. Hull, Jr. as an additional director. Mr. Hull will stand for election as director at the Company's 2015 Annual Meeting of Stockholders, for a term expiring at the Company's 2018 Annual Meeting of Stockholders.

Mr. Hull was also appointed to the Company's Audit Committee, effective August 21, 2014.

For 2014, Mr. Hull will receive a pro-rata portion of the $90,000 annual retainer for independent directors, based on his time of service this year. On August 21, 2014, he was awarded a grant of time-vested restricted shares with a grant date fair value of approximately $65,000, which will vest on the day before the Company's 2015 Annual Meeting, subject to his continued service through that date.

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