SECURITIES AND EXCHANGE COMMISSION
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): February 2, 2005
MOOG INC.
(Exact name of registrant as specified in its charter)
| New York | 1-5129 | 16-0757636 | |
| (State or Other Jurisdiction | (Commission | (I.R.S. Employer | |
| of Incorporation) | File Number) | Identification No.) | |
| East Aurora, New York | 14052-0018 | ||
| (Address of principal executive offices) | (Zip Code) | ||
|
Registrant's Telephone Number, Including Area Code: (716) 652-2000 |
|
N/A |
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))
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Robert H. Maskrey, Moog's Executive Vice President and Chief Operating Officer, has notified the company that he will retire effective April 1, 2005. Mr. Maskrey will continue to serve as a director of Moog.
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.
| MOOG INC. | ||
| Dated: February 7, 2005 | By: | /s/ Robert R. Banta |
| Name: | Executive Vice President and | |
| Chief Financial Officer |