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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): September 25, 2006
LENNOX INTERNATIONAL INC.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction
of incorporation)
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001-15149
(Commission File Number)
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42-0991521
(IRS Employer
Identification No.) |
2140 Lake Park Blvd.
Richardson, Texas 75080
(Address of principal executive offices, including zip code)
Registrants telephone number, including area code:
(972) 497-5000
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
Item 8.01 Other Events.
On September 25, 2006, Lennox International Inc. (the Company) announced that Robert E.
Schjerven, the Companys Chief Executive Officer, has advised the Company of his intention to
retire from his duties as Chief Executive Officer by mid-2007.
Mr. Schjerven will remain as Chief Executive Officer until his
successor is named. A copy of the press release is
included as Exhibit 99.1 to this report and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
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EXHIBIT NUMBER |
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DESCRIPTION |
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99.1
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Press release dated September 25, 2006. |
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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.
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LENNOX INTERNATIONAL INC.
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Date: September 25, 2006 |
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/s/ Kenneth C. Fernandez
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Name: |
Kenneth C. Fernandez |
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Title: |
Associate General Counsel |
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EXHIBIT INDEX
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EXHIBIT |
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NUMBER |
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DESCRIPTION |
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99.1
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Press release dated September 25, 2006. |
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exv99w1
Exhibit 99.1
Lennox International CEO announces intention to retire in mid-2007
(DALLAS, September 25) Robert E. Schjerven, Lennox International chief executive officer,
has announced his intention to retire by mid-2007. An internal and external search for Mr.
Schjervens successor will begin immediately.
My twenty-plus year career at LII has been rewarding to me both personally and professionally and
Ive been proud to be part of the LII team during a time of strong growth and important preparation
for the future. I feel it is important to announce my intention to retire next year now so that
our search for my replacement is transparent both internally and in the marketplace. I will
remain as CEO until my successor is named, said Mr. Schjerven.
LII has greatly benefited from Bobs long career with the company , especially his leadership as
CEO over the past six years, said Richard L. Thompson, LIIs chairman of the board. Bob brought
focus to the business and was instrumental in strengthening the companys balance sheet,
successfully positioning LII for a new era of growth. While we will miss working with him, he
leaves the company in very good shape.
Operating in over 100 countries, Lennox International Inc. is a global leader in the heating,
ventilation, air conditioning, and refrigeration markets. Lennox International stock is traded on
the New York Stock Exchange under the symbol LII. Additional information is available at:
http://www.lennoxinternational.com. For media inquiries, contact Karen OShea, vice president,
communications and public relations, at 972-497-5172; for investor inquiries, contact Bill Moltner,
vice president, investor relations, 972-497-6670.
This news release contains forward-looking statements within the meaning of the Private Securities
Litigation Reform Act of 1995. These statements are subject to numerous risks and uncertainties
that could cause actual results to differ materially from such statements. For information
concerning these risks and uncertainties, see Lennox Internationals publicly available filings
with the Securities and Exchange Commission. Lennox International disclaims any intention or
obligation to update or revise any forward-looking statements, whether as a result of new
information, future events or otherwise.