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): November 17, 2009
Thor Industries, Inc.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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1-9235
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93-0768752 |
(State or Other Jurisdiction of
Incorporation)
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(Commission File Number)
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(IRS Employer Identification
No.) |
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419 West Pike Street,
Jackson Center, Ohio
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45334-0629 |
(Address of Principal Executive Offices)
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(Zip Code) |
Registrants telephone number, including area code: (937) 596-6849
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:
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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 5.02. |
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Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On November 17, 2009, the Board of Directors of Thor Industries, Inc. (the Company) elected
Peter B. Orthwein, a co-founder of the Company, to the offices of Chairman of the Board, President
and Chief Executive Officer of the Company. Mr. Orthwein, age 64, has served as Treasurer and a
Director of the Company since its founding in 1980 and as Vice Chairman since 1986, and was
appointed as interim Chairman of the Board, President and Chief Executive Officer of the Company on
November 10, 2009. Mr. Orthwein resigned from the office of Treasurer, effective November 17,
2009.
Mr. Orthwein did not enter into any agreements or understandings with the Company related to
his new position as Chairman of the Board, President and Chief Executive Officer of the Company. He
also has no family relationships with any of the directors or executive officers of the Company.
Since the beginning of the Companys last fiscal year, Mr. Orthwein has had no direct or indirect
material interest in any transaction (excluding employment) or any proposed transaction involving
the Company worth more than $120,000, except as previously disclosed under the caption Certain
Relationships and Transactions with Management in the Companys Proxy Statement on Schedule 14A,
filed with the Securities and Exchange Commission (the SEC) on November 3, 2009. The Companys
Proxy Statement may be accessed through the SECs website at www.sec.gov.
On November 17, 2009, the Board of Directors elected Christian G. Farman to the office of
Treasurer of the Company. Mr. Farman, age 50, has served as Senior Vice President and Chief
Financial Officer of the Company since May 5, 2008. Prior to joining the Company, Mr. Farman
served as Chief Financial Officer of Deutsch, a leading manufacturer of electrical connectors, from
May 2006 to May 2007. From December 2003 to December 2005, Mr. Farman served as Chief Financial
Officer of Insituform Technologies, Inc., a NASDAQ listed infrastructure company, first as Vice
President, from December 2003 to January 2005, and then as Senior Vice President, from January 2005
to December 2005. From February 2003 to April 2003, Mr. Farman served as Chief Operating Officer of
the National Audubon Society. Prior to that, from 1989 to 2001, Mr. Farman was employed by Vivendi
North America (previously Anjou International), a water treatment and environmental services
company, which he joined as Controller and was ultimately promoted to Executive Vice President and
Chief Financial Officer. Prior to Vivendi North America, he was employed as a senior audit manager
at Price Waterhouse (now known as PricewaterhouseCoopers LLP), where he worked from 1979 to 1989.
Mr. Farman is a Certified Public Accountant.
Mr. Farman did not enter into any agreements or understandings with the Company related to his
new position as Treasurer of the Company. He also has no family relationships with any of the
directors or executive officers of the Company. Since the beginning of the Companys last fiscal
year, Mr. Farman has had no direct or indirect material interest in any transaction (excluding
employment) or any proposed transaction involving the Company worth more than $120,000.