SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
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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): December 22, 1997
ROHR, INC.
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(Exact name of registrant as specified in its charter)
Delaware 1-6101 95-1607455
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
850 Lagoon Drive, Chula Vista, CA 91910
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (619) 691-4111
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Item 5. Other Events.
On December 22, 1997, Rohr, Inc. (the "Company") held a special meeting of
shareholders at the Westin Hotel, the Orly Room, 5400 West Century Boulevard,
Los Angeles, California, to consider and vote upon a proposal to approve and
adopt the Agreement and Plan of Merger by and among The B. F. Goodrich Company,
Midwest Acquisition Corporation, and the Company, and the transactions
contemplated thereby (the "Proposal"). The Proposal was approved. Approximately
74 percent of the shares eligible to vote were represented at the meeting. The
Proposal received approximately 18,900,000 affirmative votes, 150,000 negative
votes and 18,000 abstentions.
Item 7. Financial Statements and Exhibits.
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(a) Financial Statements of Business Acquired.
Not applicable.
(b) Pro Forma Financial Information.
Not applicable.
(c) Exhibits.
Not applicable.
SIGNATURES
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.
December 22, 1997 Rohr, Inc.
/s/ R.W. MADSEN
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R.W. Madsen
Vice President,
General Counsel and
Secretary