Delaware | 23-3058564 | |
(State or other jurisdiction of | (IRS Employer | |
incorporation) | Identification No.) |
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Based upon the recommendation of the Nominating and Corporate Governance Committee, effective July 18, 2008, the Board of Directors of EnerSys will appoint General Robert Magnus, USMC (Retired) as a Class II director of EnerSys' Board of Directors with a term expiring at the 2009 annual meeting of stockholders and filling the vacancy created by the resignation of Mr. Hoffman.
Board committee assignments have not yet been determined for Gen. Magnus. Gen. Magnus does not have an in terest requiring disclosure under Item 404(a) of Regulation S-K. Gen. Magnus will be compensated for services as a director on the same basis as other non-employee directors of EnerSys, including annual retainers, fees for attending board and committee meetings, eligibility to participate in EnerSys' Voluntary Deferred Compensation Plan for Non-Employee Directors and eligibility to receive other stock-based awards as may be approved from time to time by the Board of Directors of EnerSys.
EnerSys | ||||||||
Date: June 19, 2008 | By: | /s/ Richard W. Zuidema | ||||||
Richard W. Zuidema | ||||||||
Executive Vice President - Administration & Secretary | ||||||||