UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 4, 2014
Spirit AeroSystems Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware |
| 001-33160 |
| 20-2436320 |
(State or other Jurisdiction of |
| (Commission File Number) |
| (IRS Employer Identification No.) |
Incorporation) |
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3801 South Oliver, Wichita, Kansas |
| 67210 |
(Address of Principal Executive Offices) |
| (Zip Code) |
Registrant’s telephone number, including area code: (316) 526-9000
N/A
(Former name or former address if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) On February 4, 2014, the Board of Directors (the “Board”) of Spirit AeroSystems Holdings, Inc. (the “Company”) approved the modification of the compensation arrangements for Larry A. Lawson, the Company’s President and Chief Executive Officer, effective as of February 7, 2014. In each of 2014 and 2015, Mr. Lawson will be entitled to receive an award under the Company’s Long Term Incentive Plan with a value equal to 435% of his annual base salary (increased from 400%). The Board also increased Mr. Lawson’s annual base salary from $1,000,000 to $1,050,000.
Other than as set forth herein, Mr. Lawson’s employment agreement with the Company will continue in full force and effect on its current terms.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SPIRIT AEROSYSTEMS HOLDINGS, INC. |
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Date: February 10, 2014 | /s/ Jon D. Lammers |
| Jon D. Lammers |
| Senior Vice President, General Counsel and Secretary |