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: June 28, 2005
(Date of earliest event reported)
FEDERAL-MOGUL CORPORATION
(Exact Name of Registrant as specified in its Charter)
Michigan
(State or Other Jurisdiction of Incorporation)
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| 1-1511 | | 38-0533580 |
| (Commission File Number) | | (IRS Employer Identification Number) |
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| 26555 Northwestern Highway, Southfield, Michigan | | 48034 |
| (Address of Principal Executive Offices) | | (Zip Code) |
(248) 354-7700
(Registrant’s Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filings is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | 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)) |
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On June 23, 2005, Federal-Mogul Corporation (the “Company”) issued the attached press release announcing President and Chief Executive Officer José Maria Alapont has in addition been named Chairman of the Board of Directors for the Company. He replaces Robert S. Miller, Jr. who has resigned to become chairman and chief executive officer of Delphi Corporation.
Item 9.01 Financial Statements and Exhibits
Exhibit 99. Press Release dated June 23, 2005
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 28, 2005
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FEDERAL-MOGUL CORPORATION |
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By: | | /s/ John J. Gasparovic
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Name: | | John J. Gasparovic |
Title: | | Senior Vice President and General Counsel |
