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): May 30, 2013
ARMORED AUTOGROUP INC.
(Exact name of registrant as specified in its charter)
Delaware |
| 333-180736 |
| 27-3620112 |
(State or other jurisdiction |
| (Commission |
| (IRS Employer |
of incorporation) |
| File Number) |
| Identification No.) |
44 Old Ridgebury Road, Suite 300, Danbury, Connecticut 06810
(Address of principal executive offices)
Registrant’s telephone number, including area code: (203) 205-2900
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 (see General Instruction A.2. below):
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(c) and (e). Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On May 30, 2013, the Board of Directors of Armored AutoGroup Inc. (the “Company”) promoted Guy J. Andrysick from Executive Vice President, Sales & Marketing, to Executive Vice President and Chief Operating Officer, effective immediately. In his new role, Mr. Andrysick will oversee Company research and development, operations, and sales and marketing. Information concerning Mr. Andrysick may be found in the Company’s Annual Report on Form 10-K for the year ended December 31, 2012, which information is incorporated herein by reference.
In connection with his new responsibilities, Mr. Andrysick’s annual salary has been increased to $408,750 and his option grant has been increased by 350,000 options.
SIGNATURE
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.
| ARMORED AUTOGROUP, INC. | |
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Date: June 3, 2013 | By: | /s/ Frank Judge |
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| Name: Frank Judge |
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| Title: Vice President, General Counsel and Secretary |