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): January 24, 1997 STANT CORPORATION (Exact name of Registrant as specified in its charter) Delaware 33-63914 35-1768429 (State of Incorporation) (Commission file number) (I.R.S. Employer Identification No.) 425 Commerce Drive Richmond, Indiana 47374 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (317) 962-6655 Not Applicable (Former name or former address, if changed since last report) Item 5: Other Events. On January 24, 1997, Stant Corporation ("Stant") announced that it had appointed John P. "Jack" Reilly as a Director and as its new President and Chief Executive Officer. Mr. Reilly took over from David R. Paridy, who retired as an officer and Director of Stant after serving as President and Chief Executive Officer since 1987 and an employee of Stant and its predecessor for 34 years. The Press Release issued by Stant with respect to these maters is attached as Exhibit A to this Current Report on Form 8-K. 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. STANT CORPORATION Date: January 24, 1997 By: Thomas E. Schmitt ---------------------- ---------------------- Thomas E. Schmitt Sr. Vice President - Finance and Chief Financial Officer