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 29, 2007
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BE AEROSPACE, INC.
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(Exact name of registrant as specified in charter)
DELAWARE 0-18348 06-1209796
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(State or other (Commission File Number) (I.R.S. Employer
jurisdiction of incorporation) Identification No.)
1400 Corporate Center Way, Wellington, Florida 33414
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (561) 791-5000
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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:
[ ] 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))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On January 30, 2007, BE Aerospace, Inc. (the "Company") issued a press
release announcing the appointments of Charles L. Chadwell and Arthur E. Wegner
as directors of the Company, effective January 29, 2007. Mr. Chadwell will serve
on the Compensation Committee and Mr. Wegner will serve on the Audit Committee
of the Board of Directors. Mr. Wegner is a Class I director and is expected to
be nominated for re-election by stockholders at the Company's 2007 Annual
Meeting of Stockholders. Mr. Chadwell is a Class III director and is expected to
be nominated for re-election by stockholders at the Company's 2009 Annual
Meeting of Stockholders. There was no arrangement or understanding between
either Mr. Chadwell or Mr. Wegner and any other persons pursuant to which they
were selected as directors and there are no related party transactions between
Mr. Chadwell and Mr. Wegner and the Company.
A copy of the Company's press release announcing the election of Mr.
Chadwell and Mr. Wegner is attached hereto as Exhibit 99.1 and is incorporated
herein by reference.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
Exhibit No. Description
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99.1 Press release, dated January 30, 2007, issued by BE
Aerospace, Inc. announcing the appointment of Charles L.
Chadwell and Arthur E. Wegner to the Board of Directors.
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.
BE AEROSPACE, INC.
By: /s/ Thomas P. McCaffrey
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Name: Thomas P. McCaffrey
Title: Senior Vice President of
Administration and
Chief Financial Officer
Date: January 31, 2007