Edgar Filing: COAST DISTRIBUTION SYSTEM INC

THE COAST DISTRIBUTION SYSTEM, INC.

Date: July 10, 2014

/s/ SANDRA A. KNELL

Sandra A. Knell, Executive Vice President

and Chief Financial Officer

Form 8-K

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): July 9, 2014

THE COAST DISTRIBUTION SYSTEM, INC.

(Exact name of registrant as specified in its charter)

Delaware

1-9511

94-2490990

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)


350 Woodview Avenue, Morgan Hill, California		95037
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (408) 782-6686

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:

¨	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 July 9, 2014, John W. Casey, who has been a member of the Company’s Board of Directors since 1997, notified the Company that he has decided, for personal reasons, not to stand for reelection to the Board when his current term of office expires on August 26, 2014, the date of the Company’s upcoming Annual Meeting of Stockholders.

As a result, the Board of Directors, pursuant to its authority under the Company’s Bylaws, will be taking action to reduce the authorized number of directors from seven to six, effective at the close of business on August 25, 2014.

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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