BRUNSWICK CORP

Regulatory Filings • Jul 23, 2008

8-K 1 form8_k.htm FORM 8-K NEWS RELEASE form8_k.htm Licensed to: Brunswick Corporation Document Created using EDGARizer 4.0.5.0 Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): July 22, 2008

BRUNSWICK CORPORATION

(Exact Name of Registrant Specified in Charter)

Delaware	001-01043	36-0848180
(State
or Other Jurisdiction
of Incorporation)	(Commission
File Number)	(I.R.S.
Employer Identification
No.)

| 1
N. Field Court Lake
Forest, Illinois | 60045-4811 |
| --- | --- |
| (Address
of Principal Executive Offices) | (Zip
Code) |

Registrant’s telephone number, including area code: (847) 735-4700

(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 July 22, 2008, the Board of Directors of Brunswick Corporation (“Brunswick”) elected Anne E. Bélec to the Board of Directors and appointed her to the Human Resources and Compensation Committee.

The news release announcing the election of Ms. Bélec to the Brunswick Board of Directors is furnished as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits:

99.1 News Release dated July 23, 2008, of Brunswick Corporation, announcing the election of Anne E. Bélec to the Board of Directors.

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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.

| /s/ LLOYD
C. CHATFIELD II |
| --- |
| Name : Lloyd C. Chatfield
II |
| Title : Vice President,
General Counsel & Secretary |

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EXHIBIT INDEX

| Exhibit
No. | Description of
Exhibit |
| --- | --- |
| 99.1 | News
Release, dated July 23, 2008, of Brunswick Corporation,
announcing the election of Anne E. Bélec to the Board of
Directors. |

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