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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): August 4, 2016
________________________________
 
DOVER CORPORATION
(Exact name of registrant as specified in its charter)
________________________________
 

State of Delaware
1-4018
53-0257888
(State or other jurisdiction of incorporation)
 (Commission File Number)
(I.R.S. Employer Identification No.)
 
 
 
3005 Highland Parkway
 
 
Downers Grove, Illinois
 
60515
(Address of principal executive offices)
 
(Zip Code)
(630) 541-1540
(Registrant’s telephone number, including area code)
 
______________________

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:
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
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 August 4, 2016, the Board of Directors (the “Board”) of Dover Corporation (the “Corporation”) elected Richard J. Tobin a director of the Corporation, expanding the number of seats on the Board from 11 to 12.

Mr. Tobin serves as Chief Executive Officer, Brand President, Case Construction Equipment and New Holland Construction Equipment, and President, Construction Equipment Products Segment, of CNH Industrial NV. He also serves on the Board of Directors of CNH Industrial NV.

There are no family relationships between Mr. Tobin and other directors or officers of the Corporation. There have been no transactions nor are there any proposed transactions between the Corporation and Mr. Tobin that would require disclosure pursuant to Item 404(a) of Regulation S-K.

On August 4, 2016, the Board (i) determined that Mr. Tobin qualifies (a) as an “independent director” pursuant to the rules of the New York Stock Exchange (the “NYSE”) and (b) qualifies as an “audit committee financial expert” pursuant to the rules of the U.S. Securities and Exchange Commission (the “SEC”) and has “accounting or related financial management expertise” pursuant to the rules of the NYSE and (ii) appointed Mr. Tobin as a member of the Audit Committee of the Board.
  

Item 7.01    Regulation FD

On August 4, 2016, the Corporation issued the press release attached hereto as Exhibit 99.1, announcing the election of Mr. Tobin as a member of the Board.

The information furnished in or pursuant to this Item 7.01, including Exhibit 99.1, shall not be deemed to be incorporated by reference into any of the Corporation’s filings with the SEC under the Securities Act of 1933.

Item 9.01    Financial Statements and Exhibits
    
(a)
Exhibits.

The following exhibit is furnished as part of this report:
 
99.1 Dover Corporation Press Release dated August 4, 2016.

 





SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
Date:
August 4, 2016
DOVER CORPORATION
 
 
 
(Registrant)
 
 
 
 
 
 
 
 
By:
/s/ Ivonne M. Cabrera
 
 
 
 
Ivonne M. Cabrera
 
 
 
 
Senior Vice President, General Counsel & Secretary
 
 
 
 
 
 








EXHIBIT INDEX
Number
 
Exhibit
99.1
 
Dover Corporation Press Release dated August 4, 2016