midd8k.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 22, 2013
THE MIDDLEBY CORPORATION
(Exact Name of Registrant as Specified in its Charter)
|
Delaware
|
1-9973
|
36-3352497
|
|
(State or Other Jurisdiction of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
1400 Toastmaster Drive, Elgin, Illinois
|
60120
|
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
(847) 741-3300
(Registrant’s telephone number, including area code)
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))
|
On February 22, 2013, the Board of Directors of The Middleby Corporation (the “Company”) established a Nominating Committee and appointed the following independent Directors of the Company to serve as members of the Nominating Committee: John R. Miller, III, Gordon O’Brien and Philip G. Putnam. Mr. Putnam was appointed to serve as Chair of the Nominating Committee. The Nominating Committee Charter will be posted on the “Investor Relations” section of the Company’s website, located at www.middleby.com, as soon as practicable.
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 hereunto duly authorized.
| |
|
|
THE MIDDLEBY CORPORATION
|
| |
|
|
|
| |
|
|
|
|
Dated: February 28, 2013
|
By:
|
|
/s/ Timothy J. FitzGerald
|
| |
|
|
Timothy J. FitzGerald
|
| |
|
|
Vice President and
|
| |
|
|
Chief Financial Officer
|