RTX Corp — Board/Management Information 2015

Jan 15, 2015

8-K 1 body8k.htm Licensed to: Wachtell, Lipton, Rosen & Katz Document created using Disclosure Solutions PROFILE 2.6.2.0 Copyright 1995 - 2015 Thomson Reuters Accelus. All rights reserved.

UNITED STATES Anchor

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 15, 2015

---

UNITED TECHNOLOGIES CORPORATION

(Exact name of registrant as specified in its charter)

---

Delaware	1-812	06-0570975
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

One Financial Plaza

Hartford, Connecticut 06103

(Address of principal executive offices, including zip code)

Registrant's telephone number, including area code

(860) 728-7000

N/A

(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))

Section 5 – Corporate Governance and Management

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

The information set forth in Item 8.01 is hereby incorporated into this Item 5.02.

Item 8.01 Other Events

On January 15, 2015, United Technologies Corporation (the "Company") announced that it will streamline its aerospace organization and leadership structure to provide greater focus on serving customers. It also announced that Alain M. Bellemare, President & Chief Executive Officer of UTC Propulsion & Aerospace Systems, has elected to leave the Company at the end of January 2015. He will serve as a consultant to the Company.

A copy of the related press release is attached as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

Section 9 – Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits.

(d) The following exhibit is filed as part of this report.

Exhibit Number	Exhibit Description
99.1	Press Release, dated January 15, 2015, issued by United Technologies Corporation.

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.

	UNITED TECHNOLOGIES CORPORATION
	(Registrant)
Date: January 15, 2015	By:	/s/ PETER J. GRABER-LIPPERMAN
		Peter J. Graber-Lipperman
		Vice President, Secretary and Associate General Counsel

EXHIBIT INDEX

Exhibit Number	Exhibit Description
99.1	Press Release, dated January 15, 2015, issued by United Technologies Corporation.