SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) February 15, 2019
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
726 Bell Avenue, Suite 301, Carnegie PA
(Address of principal executive offices)
Registrants telephone number, including area code: (412) 456-4400
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐
|Item 5.02.|| |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements with Certain Officers
(b) On February 15, 2019, Ernest G. Siddons, Leonard M. Carroll and Laurence E. Paul informed Ampco-Pittsburgh Corporation (the Company) that they will not stand for re-election to the Companys Board of Directors (the Board) when their terms expire at the Companys 2019 annual meeting of shareholders. Each of the directors will serve out his current term. To the Companys knowledge, these directors decisions not to stand for re-election are not related to a disagreement with, or any matter relating to the operations, policies or practices of, the Company. Mr. Siddons, age 85, has served on the Board since 1981. Mr. Carroll, age 76, has served on the Board since 1996. Mr. Paul, age 54, has served on the Board since 1998.
The Nominating and Corporate Governance Committee of the Board has undertaken a search to identify one or more qualified, independent directors to join the Board.
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: February 19, 2019||By:|| |
/s/ Maria Trainor
|Title:||Vice President, General Counsel and Secretary|