MOOG INC. (NYSE:MOG.A) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02
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Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Retention Agreement (the Retention Agreement) with Donald R.
Fishback, a Vice President and the Chief Financial Officer of the
Company, in order to incentivize him to remain employed with the
Company in such capacities.
remains continuously employed by the Company as Chief Financial
Officer, the Company will make monthly contributions to the
Companys Defined Contribution Supplemental Retirement Plan (DC
SERP) on Mr. Fishbacks behalf, beginning for the month of March
2017 ending for the month of November 2019. The contributions
will be in the amount of $122,220 for the month of March 2017 and
$30,555 for each succeeding month through and including the month
of November 2019. The monthly contributions to the DC SERP on Mr.
Fishbacks behalf will cease on the earlier of (a) his ceasing to
perform services as Chief Financial Officer to the Company on a
full-time basis, or (b) his separation from service within the
meaning of Section 409A of the Internal Revenue Code.
behalf will not otherwise affect his existing compensation from
the Company.
to be complete and is subject to, and qualified in its entirety
by, the full text of the Retention Agreement attached hereto as
Exhibit 10.1 and incorporated herein by reference.
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Item 9.01
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Financial Statements and Exhibits.
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10.1
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Retention Agreement, effective March 1, 2017, by and
between Moog Inc. and Donald R. Fishback. |
About MOOG INC. (NYSE:MOG.A)
Moog Inc. is a designer, manufacturer and integrator of precision motion and fluid controls and systems for a range of applications in aerospace and defense and industrial markets. The Company has five segments: Aircraft Controls, Space and Defense Controls, Industrial Systems, Components and Medical Devices. Its Aircraft Controls segment designs, manufactures and integrates primary and secondary flight controls for military and commercial aircraft, and provides aftermarket support. Its Space and Defense Controls segment provides controls for satellites, space vehicles, launch vehicles, armored combat vehicles, tactical and strategic missiles, security and surveillance and other defense applications. Its Industrial Systems segment serves a global customer base across various markets. Its Components segment offers slip rings, fiber optic rotary joints, motors, sensors and handpieces product line. Its Medical Devices segment focuses on infusion therapy and enteral clinical nutrition. MOOG INC. (NYSE:MOG.A) Recent Trading Information
MOOG INC. (NYSE:MOG.A) closed its last trading session down -0.69 at 66.72 with 47,947 shares trading hands.
