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DOVER Corp Regulatory Filings 2017

May 5, 2017

30247_rns_2017-05-05_8b0c07a8-731e-4fde-b85f-85244e19b7a2.zip

Regulatory Filings

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8-K 1 a201705058-k.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 2017 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): May 5, 2017


DOVER CORPORATION

(Exact name of registrant as specified in its charter)


State of Delaware 1-4018 53-0257888
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
3005 Highland Parkway
Downers Grove, Illinois 60515
(Address of principal executive offices) (Zip Code)

(630) 541-1540

(Registrant’s telephone number, including area code)


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 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 of Certain Officers.

(c) On May 5, 2017, Dover Corporation (the “Company”) issued the press release attached hereto as Exhibit 99.1 and incorporated by reference herein, announcing that Carrie Anderson, age 48, has been appointed as Vice President, Controller. Ms. Anderson will also serve as the Company’s Principal Accounting Officer.

Ms. Anderson has served as Vice President and Chief Financial Officer of the Company’s Engineered Systems segment since February 2014 and, prior to that, as Vice President and Chief Financial Officer of the Company’s former Printing & Identification segment since October 2011.

There are no arrangements or understandings between Ms. Anderson and any other person pursuant to which Ms. Anderson was appointed. Ms. Anderson has not entered into any transactions with the Company that are required to be disclosed pursuant to Item 404(a) of Regulation S-K. There are no family relationships between Ms. Anderson and any of the Company’s officers or directors that are required to be disclosed pursuant to Item 401(d) of Regulation S-K.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits .

99.1 Dover Corporation Press Release dated May 5, 2017.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

Date:
(Registrant)
By: /s/ Ivonne M. Cabrera
Ivonne M. Cabrera
Senior Vice President, General Counsel & Secretary