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): November
28, 2007
MOOG
INC.
(Exact
name of registrant as specified in its charter)
|
New
York
|
1-5129
|
16-0757636
|
|
(State
or Other Jurisdiction of Incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification No.)
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|
East
Aurora, New York
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14052-0018
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|
(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
Telephone Number, Including Area Code: (716)
652-2000
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 (see General Instruction A.2. below):
o
Written communications
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))
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b)
Robert R. Banta, Executive Vice President and Chief Financial Officer, has
announced his retirement effective November 30, 2007. Mr. Banta will continue
to
serve as a Director of Moog.
(c)
The
Board of Directors has elected John R. Scannell, age 44, to the position
of
Chief Financial Officer effective December 1, 2007. Mr. Scannell will report
directly to Robert T. Brady, President and Chief Executive Officer. The Board
of
Directors also elected Donald R. Fishback, age 51, to the position of Vice
President of Finance effective November 27, 2007. Mr. Fishback will report
directly to John R. Scannell, the Chief Financial Officer.
On
November 28, 2007, Moog issued a press release announcing Mr. Banta’s retirement
and Messrs. Scannell and Fishback’s appointments. A copy of that press release
is attached as Exhibit 99.1 and is incorporated into this Item 5.02 by
reference.
Item
9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press
release dated November 28, 2007
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.
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MOOG INC. |
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| Dated: November
28, 2007 |
By: |
/s/ Donald
R.
Fishback |
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Name: Donald
R. Fishback |
| |
Controller |
EXHIBIT
INDEX
| 99.1 |
Press
release dated November 28, 2007
|