e8vk
 

 
 
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)
         
Delaware
(State or other jurisdiction
of incorporation)
  001-15149
(Commission File Number)
  42-0991521
(IRS Employer
Identification No.)
2140 Lake Park Blvd.
Richardson, Texas 75080

(Address of principal executive offices, including zip code)
Registrant’s 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):
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 8.01      Other Events.
          On September 25, 2006, Lennox International Inc. (the “Company”) announced that Robert E. Schjerven, the Company’s 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.
     
EXHIBIT
NUMBER
  DESCRIPTION
 
   
99.1
  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.
         
  LENNOX INTERNATIONAL INC.
 
 
Date: September 25, 2006  By:   /s/ Kenneth C. Fernandez    
    Name:   Kenneth C. Fernandez   
    Title:   Associate General Counsel   
 

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EXHIBIT INDEX
     
EXHIBIT    
NUMBER   DESCRIPTION
 
   
99.1
  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. Schjerven’s successor will begin immediately.
“My twenty-plus year career at LII has been rewarding to me both personally and professionally and I’ve 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 Bob’s long career with the company , especially his leadership as CEO over the past six years,” said Richard L. Thompson, LII’s chairman of the board. “Bob brought focus to the business and was instrumental in strengthening the company’s 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 O’Shea, 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 International’s 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.