form8-k.htm
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 12, 2010
SUPERIOR
INDUSTRIES INTERNATIONAL, INC.
(Exact
Name of Registrant as Specified in Its Charter)
|
California
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1-6615
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95-2594729
|
|
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File Number)
|
(IRS
Employer
Identification
No.)
|
|
7800
Woodley Avenue
Van
Nuys, California
|
91406
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
|
Registrant's
Telephone Number, Including Area Code: (818)
781-4973
|
|
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:
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.
On
February 12, 2010, Emil ("Bud") Fanelli, Vice President and Corporate Controller
of Superior Industries International, Inc. (the "company") since 1997, signed a
new agreement with the company to compensate Mr. Fanelli for serving as acting
Chief Financial Officer of the company pending the appointment of a permanent
successor. Mr. Fanelli’s agreement provides for the payment of $9,600
upon execution of the agreement and a lump sum payment equal to twelve weeks
salary if Mr. Fanelli remains an employee of the company for six months after a
permanent Chief Financial Officer is hired. Mr. Fanelli was appointed
interim Chief Financial Officer on October 23, 2009.
A copy of
the agreement executed on February 12, 2010 is attached as Exhibit 10.1 to this
current report and is incorporated herein by this reference.
Item
9.01 Financial Statements and Exhibits
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(d)
Exhibits
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10.1
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Agreement
dated February 12, 2010
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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.
SUPERIOR INDUSTRIES INTERNATIONAL,
INC.
(Registrant)
Date:
February 18, 2010
/s/ Robert A. Earnest
Robert A. Earnest
Vice President, General Counsel
and
Corporate Secretary