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): June 14, 2007
ACCURIDE CORPORATION
(Exact Name of Registrant as Specified in Charter)
Delaware | | 001-32483 | | 61-1109077 |
(State or Other Jurisdiction | | (Commission | | (IRS Employer |
of Incorporation) | | File Number) | | Identification No.) |
7140 Office Circle, Evansville, IN | | 47715 |
(Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code (812) 962-5000
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 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
(e) On June 14, 2007, the stockholders of Accuride Corporation (the “Company”) approved and adopted the Amended and Restated 2005 Incentive Award Plan submitted for vote at the Company’s annual meeting of stockholders, a copy of which is attached hereto as Exhibit 10.1 and is incorporated by reference herein.
Item 8.01 OTHER EVENTS
The Company held its annual meeting of stockholders on June 14, 2007 in Evansville, Indiana. At the meeting, the Company’s stockholders elected each of the director nominees listed in the Company’s proxy statement, ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2007 and approved and adopted the Company’s Amended and Restated Incentive Award Plan.
The following table sets forth the votes for each director:
| | FOR | | WITHHELD | |
Mark D. Dalton | | 22,548,330 | | 6,562,095 | |
Frederick M. Goltz | | 21,556,116 | | 7,554,309 | |
James H. Greene, Jr. | | 21,558,576 | | 7,551,849 | |
Donald T. Johnson, Jr. | | 28,380,014 | | 730,411 | |
Terrence J. Keating | | 25,723,191 | | 3,387,234 | |
Charles E. Rentschler | | 28,380,014 | | 730,411 | |
Donald C. Roof | | 28,379,903 | | 730,522 | |
With respect to the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2007, 28,737,304 shares voted in favor of the proposal, 364,777 shares voted against the proposal, 8,344 shares abstained and there were 900 broker non-votes.
With respect to the approval of the Amended and Restated 2005 Incentive Award Plan, 25,899,569 shares voted in favor of the proposal, 1,040,957 shares voted against the proposal, 13,722 shares abstained and there were 2,157,077 broker non-votes.
Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
10.1 Amended and Restated 2005 Incentive Award Plan.
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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.
| | ACCURIDE CORPORATION |
| | | | |
Date: June 19, 2007 | | /s/ David K. Armstrong |
| | David K. Armstrong |
| | Senior Vice President/Chief Financial Officer and |
| | General Counsel |
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