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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): MARCH 7, 2007
PROLIANCE INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 1-13894 34-1807383
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
100 GANDO DRIVE, NEW HAVEN, CONNECTICUT 06513
(Address of principal executive offices, including zip code)
(203) 401-6450 (Registrant's
telephone number, including area code)
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):
[ ] 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))
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ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
(b) Resignations of Philip Wm. Colburn and Bradley C. Richardson
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On March 7, 2007, the Board of Directors of Proliance International, Inc. (the
"Company") accepted the resignations of Philip Wm. Colburn and Bradley C.
Richardson from their respective positions as a director of the Company,
effective May 4, 2007. The Board of Directors does not intend to fill the
vacancies created by the resignations of Messrs. Colburn and Richardson, as it
was the Company's intention to reduce the size of the Board over time. Messrs.
Colburn and Richardson offered to resign as part of this Board size reduction
initiative.
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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 thereunto duly authorized.
PROLIANCE INTERNATIONAL, INC.
Date: March 12, 2007 By: /s/ Richard A. Wisot
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Richard A. Wisot
Vice President, Treasurer, Secretary,
and Chief Financial Officer
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