UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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 2, 2005
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Delaware
(State or other jurisdiction of incorporation)
1-14303 | 36-3161171 | |
(Commission File Number) | (I.R.S. Employer Identification Number) |
One Dauch Drive, Detroit, Michigan | 48211-1198 | |
(Address of principal executive offices) | (zip code) |
(313) 758-2000
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.):
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 1.01. Entry into a Material Definitive Agreement | ||||||||
SIGNATURE |
Section 1Business and Operations
Item 1.01. Entry into a Material Definitive Agreement
On February 2, 2005, the Board of Directors of American Axle & Manufacturing Holdings, Inc. approved the actions of the Compensation Committee of the Board of Directors with respect to the annual base salaries of the following executive officers after a review of performance and competitive market data: Marion A. Cumo, Vice President Driveline Division, $260,000 annual base salary and David C. Dauch, Executive Vice President Commercial & Strategic Development, $250,000 annual base salary. The salaries are retroactively effective as of January 1, 2005.
SIGNATURE
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.
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. |
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By: | /s/ Patrick S. Lancaster | |||
Name: | Patrick S. Lancaster | |||
Title: | Vice President, Chief Administrative Officer & Secretary | |||
Date: February 8, 2004