Unassociated 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):
February
18, 2010
Wabash
National Corporation
(Exact
name of registrant as specified in its charter)
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Delaware
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1-10883
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52-1375208
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
No.)
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(IRS
Employer
Identification
No.)
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1000
Sagamore Parkway South, Lafayette, Indiana
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47905
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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:
(765) 771-5310
__________________
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:
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))
INFORMATION
TO BE INCLUDED IN THE REPORT
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
(b) On
February 18, 2010, Stephanie K. Kushner, a Director of Wabash National
Corporation (the “Company”), announced that she has decided not to stand for
re-election to the Company’s Board of Directors, and she will retire from the
Board of Directors at the Company’s 2010 annual meeting of stockholders to be
held on May 13, 2010. Ms. Kushner joined the Company’s Board of
Directors in February of 2004. In addition, on that date Andrew C.
Boynton, a member of the Company’s Board of Directors since July 2009, announced
his decision to resign from the Board effective immediately.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
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WABASH
NATIONAL CORPORATION
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By:
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/s/ Mark
J. Weber |
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Mark
J. Weber |
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Senior
Vice President and Chief Financial Officer
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