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BORGWARNER INC Board/Management Information 2016

Sep 26, 2016

30633_rns_2016-09-26_e5c880d8-51a5-4751-b1f9-38eccf39d36b.zip

Board/Management Information

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8-K 1 a092316form8k.htm 8-K html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk 1 Copyright 2016 Workiva Document

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): September 23, 2016

BORGWARNER INC.


(Exact name of registrant as specified in its charter)

Delaware 1-12162 13-3404508
State or other jurisdiction of Commission File No. (I.R.S. Employer
Incorporation or organization Identification No.)
3850 Hamlin Road, Auburn Hills, Michigan 48326
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (248) 754-9200

(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:

¨ 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))

Item 5.02 Departure of Directors or Certain Officers: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 23, 2016 Steven G. Carlson, Vice President and Controller, announced his retirement from BorgWarner Inc., effective September 30, 2016. Mr. Carlson currently serves as BorgWarner’s Principal Accounting Officer.

Ronald T. Hundzinski, age 57, Vice President and Chief Financial Officer of BorgWarner Inc., will assume the additional role of Interim Controller and Principal Accounting Officer effective September 30, 2016. Mr. Hundzinski has been Vice President and Chief Financial Officer (Principal Financial Officer) of the Company since March 2012. From August 2011 through March 2012 he was Vice President and Treasurer of the Company. Previously he was Vice President and Controller of the Company.

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.

BORGWARNER INC. — By: /s/ John J. Gasparovic
Name: John J. Gasparovic
Its: Secretary