GATX CORP — Board/Management Information 2006

Nov 1, 2006

8-K/A 1 c09618e8vkza.htm AMENDMENT TO CURRENT REPORT e8vkza PAGEBREAK

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

(Amendment No. 1)

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 21, 2006

GATX Corporation

(Exact name of registrant as specified in its charter)

New York (State or other jurisdiction of incorporation) 1-2328 (Commission File) Number) 36-1124040 (IRS Employer Identification No.)

500 West Monroe Street Chicago, Illinois (Address of principal executive offices) 60661-3676 (Zip Code)

Registrant’s telephone number, including area code (312) 621-6200

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the obligation of the registrant under any of the following provisions:

o Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On July 21, 2006, the Board of Directors of GATX Corporation (the “Company”) elected Marla C. Gottschalk to the Board of Directors of the Company to fill the vacancy created by the Board’s action to increase the number of directors from nine to ten. The Company first filed information regarding this election on Form 8-K on July 24, 2006. That Form 8-K is hereby incorporated by reference and amended to report the committee of the Board to which Ms. Gottschalk has been named. On October 27, 2006, Ms. Gottschalk was named to the Audit Committee.

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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, thereunto duly authorized.

GATX CORPORATION
(Registrant)
/s/ Robert C. Lyons
Robert C. Lyons
Vice-President, Chief Financial Officer (Duly Authorized Officer)

Date: November 1, 2006

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