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 15, 2004 |
| A. O. Smith Corporation |
| (Exact name of registrant as specified in its charter) |
| Delaware |
1-475 |
39-0619790 |
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (I.R.S. Employer Identification No.) |
| P.O. Box 245008, Milwaukee, Wisconsin 53224-9508 |
| (Address of principal executive offices, including zip code) |
(414) 359-4000 |
| (Registrant’s telephone number, including area code) |
Item 5. Other Events and Regulation FD Disclosure
On January 15, 2004, A. O. Smith
Corporation (“the Company”) issued a news release announcing that Dennis J.
Martin was elected to the Board of Directors. A copy of the Company’s news release is
attached as Exhibit 99 to this Current Report on Form 8-K (this “Current
Report”) and is incorporated by reference herein.
Item 7. Financial Statements and Exhibits
99 News Release of A. O. Smith Corporation, dated January 15, 2004.
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.
| A. O. SMITH CORPORATION | ||
|---|---|---|
| Date: January 21, 2004 | By: | /s/ W. David Romoser |
| W. David Romoser Vice President, General Counsel and Secretary | ||
2
A. O. SMITH CORPORATION
Exhibit Index to Current Report on
Form 8-K Dated January 21, 2004
| Exhibit Number |
Description |
| (99) | News Release of A. O. Smith Corporation, dated January 15, 2004. |
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| A. O. SMITH CORPORATON | ||
|---|---|---|
| NEWS RELEASE | For further information contact: | |
| MEDIA INQUIRIES: Edward J. O'Connor 414-359-4100 |
ANALYST/INVESTOR INQUIRES: Craig Watson 414-359-4009 |
A. O. Smith Corporation P.O. Box 245008 Milwaukee, WI 53224-9508 414-359-4000 NYSE: AOS |
FOR IMMEDIATE RELEASE
January 15, 2004
A. O. Smith names Martin to board of directors
Milwaukee, Wis. — A. O. Smith Corporation (AOS-NYSE) today elected Dennis J. Martin, the chairman, president, and chief executive officer of General Binding Corporation, to its Board of Directors.
Martin joined General Binding Corporation as its chief executive officer and a member of its board of directors in 2001. The Northbrook, Ill. based company manufactures binding equipment, commercial and large-format laminators, and other office equipment.
Prior to joining General Binding, Martin worked from 1991 until 2001 at Illinois Tool Works. He held a wide range of executive and senior management positions including executive vice president of the Welding Product Group, president of the Oxo Division, president of The Miller Group, vice president and general manager of ITW Buildex, and vice president-sales of ITW Ramset-Redhead.
From 1976 until 1991, he worked for Ingersoll-Rand Company, serving as national sales manager of the Power Tool Material Handling Group, regional manager of the Air Compressor Group, and as a sales engineer for the Air Power Division.
In addition to the A. O. Smith and General Binding Corporation boards, Martin is a director of HON Industries Inc., serving on its audit committee.
Martin earned a bachelor of science degree in industrial engineering from the University of New Haven (Conn.) in 1980.
A. O. Smith Corporation, with headquarters in Milwaukee, Wis., is a leading marketer and manufacturer of electric motors and water heaters, serving customers worldwide. The company has manufacturing operations in the United States, Mexico, Canada, England, Ireland, Hungary, the Netherlands and China and employs approximately 17,000 people.
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