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):
October 4, 2006
AZZ incorporated
(Exact name of registrant as specified in its charter)
| Texas | 1-12777 | 75-0948250 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
University Centre I, Suite 200
1300 South University Drive
Fort Worth, Texas 76107
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (817) 810-0095
None
(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 (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)) |
Section 5- Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
| (d) | Election of New Director |
On September 29, 2006, AZZ incorporated’s (the “Company”) Board of Directors (the “Board”) elected Peter A. Hegedus to the Board.
The election of Mr. Hegedus to the Board was not subject to any arrangement or understanding between the Company and Mr. Hegedus.
Mr. Hegedus has not been appointed to any committee of the Board.
During the past two years, Mr. Hegedus has not had any transactions with the Company and there is no family relationship among the Company’s officers and directors and Mr. Hegedus.
A copy of the press release announcing Mr. Hegedus’ election to the Board is attached as an exhibit to this Current Report on Form 8-K. The information in the press release is incorporated herein.
Section 9- Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
| (c) | Exhibits. |
| The following exhibits are furnished with this Form 8-K. |
| 99.1 | Press Release of the Company, dated October 4, 2006 |
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.
| Date: |
October 4, 2006 |
AZZ incorporated | ||||||
| (Registrant) | ||||||||
| By: |
/s/ Dana L. Perry | |||||||
| Dana L. Perry | ||||||||
| Senior Vice President Finance | ||||||||
| Chief Financial Officer | ||||||||
EXHIBIT INDEX
| Exhibit No. | Description | |
| 99.1 - | Press release of the Company, dated October 4, 2006 | |