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CORE MOLDING TECHNOLOGIES INC Board/Management Information 2013

Jan 4, 2013

33766_rns_2013-01-04_da8ce963-be66-4211-aa2c-5d6337cde1d9.zip

Board/Management Information

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8-K 1 jauchiusnameddirector-8xk.htm LIVE FILING html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using WebFilings a2b0c47 Copyright 2008-2013 WebFilings LLC. All Rights Reserved Jauchius Named Director - 8-K

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): January 2, 2013

CORE MOLDING TECHNOLOGIES, INC.


(Exact name of registrant as specified in its charter)

Delaware 001-12505 31-1481870
___ (State or other jurisdiction _______ (Commission __ (I.R.S. Employer
of incorporation) File Number) Identification No.)
800 Manor Park Drive, Columbus, Ohio 43228-0183
________ (Address of principal executive offices) _____ (Zip Code)

Registrant’s telephone number, including area code: 614-870-5000

Not Applicable


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 January 2, 2013, Matthew Jauchius was appointed as an independent member of the Board of Directors of Core Molding Technologies, Inc. (the “Company”). Mr. Jauchius has not been appointed to, and is not expected to be appointed to, serve on any committees as of this time.

There is no arrangement or understanding between Mr. Jauchius and any other persons pursuant to which Mr. Jauchius was selected as a director, and there are no related party transactions involving Mr. Jauchius that are reportable under Item 404(a) of Regulation S-K. Mr. Jauchius' compensation for service as a non-employee director will be consistent with that of the Company's other non-employee directors.

Item 9.01 Financial Statements and Exhibits.

Exhibit 99.1

Press release announcing the appointment of Matthew Jauchius to the Company's Board of Directors.

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.

/s/ Herman F. Dick, Jr.
Name: Herman F. Dick, Jr.
Title: Vice President, Secretary, Treasurer and Chief Financial Officer