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): February 6, 2007
Spirit AeroSystems Holdings, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction
of incorporation)
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001-33160
(Commission
File Number)
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20-2436320
(I.R.S. Employer
Identification Number) |
3801 South Oliver, Wichita, Kansas 67210
(Address of principal executive offices)(zip code)
(316) 526-9000
(Registrant’s telephone number, including area code)
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 (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))
TABLE OF CONTENTS
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers
(e) Cash Incentive Awards . At its regular meeting on February 6, 2007, the Board of Directors of
Spirit AeroSystems Holdings, Inc. (“Spirit”) approved annual cash incentive awards for 2006 payable
to Spirit officers. The awards approved for the principal executive officer, the principal
financial officer, and the executive officers named in Spirit’s Prospectus dated November 20, 2006
were as follows:
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Cash Incentive Award |
| Name and Principal Position |
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for 2006 |
Jeffrey L. Turner
Chief Executive Officer
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$ |
200,000 |
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Ulrich (Rick) Schmidt
Executive Vice President and Chief Financial Officer
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$ |
100,000 |
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Ronald C. Brunton
Executive Vice President and Chief Operating Officer
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$ |
350,000 |
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Donald R. Carlisle
Vice President/General Manager of the Aerostructures
Business Unit
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$ |
150,000 |
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Michael G. King
Vice President/General Manager of the Propulsion
Structures and Systems Business Unit
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$ |
150,000 |
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Spirit will provide additional information regarding the compensation of executive officers in
its proxy statement for the 2007 annual meeting of shareholders.
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