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 23, 2011
WABASH NATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | | 1-10883 | | 52-1375208 |
(State or other jurisdiction of incorporation or organization) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
1000 Sagamore Parkway South Lafayette, Indiana | | 47905 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (765) 771-5310
Not applicable
(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:
| | | oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | | |
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| | | o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | | |
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| | | o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | | |
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| | | o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | | |
Section 5 – Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On February 23, 2011, Ronald L. Stewart, a Director of Wabash National Corporation (the “Company”), announced that he has decided not to stand for re-election to the Company’s Board of Directors (the “Board”), and he will retire from the Board at the Company’s 2011 annual meeting of stockholders. Dr. Martin C. Jischke, Chairman of the Board, expressed the thanks of the Company and the Board, saying, “We are grateful to Ron for his years of service to Wabash National. We have all enjoyed working with him and will miss his valuable insights.”
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.
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| | | Wabash National Corporation |
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| Date: February 28, 2011 | | By: | | /s/ Mark J. Weber |
| | | | | Mark J. Weber |
| | | | | Senior Vice President and Chief Financial Officer |
