UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 12, 2007
ENCORE
WIRE CORPORATION
(Exact name of Registrant as specified in its charter)
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| Delaware
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0-20278
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75-2274963 |
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(State or other jurisdiction of
incorporation or organization)
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Commission
File Number
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(I.R.S. Employer
Identification No.) |
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| 1410 Millwood Road |
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| McKinney, Texas
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75069 |
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| (Address of principal executive offices)
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(Zip Code) |
Registrant’s telephone number, including area code: (972) 562-9473
(Former name, former address and former fiscal year, 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):
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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)) |
TABLE OF CONTENTS
Section 5—Corporate Governance and Management
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On February 12, 2007, William R. Thomas notified the Board of Directors of Encore Wire
Corporation (the “Company”) of his decision not to stand for reelection to the Board of Directors
at the Company’s Annual Meeting of Stockholders in 2007. Mr. Thomas is retiring
from several boards on which he presently serves, one of which is Encore Wire. Mr. Thomas will continue to serve
as a director of the Company until the 2007 Annual Meeting of Stockholders, which is currently
expected to be held in May 2007. Mr. Thomas has served as a director of the Company since 1989.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly
authorized.
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ENCORE WIRE CORPORATION
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| Date: February 13, 2007 |
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/s/ FRANK J. BILBAN
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Frank J. Bilban, Vice President -- Finance,
Chief Financial Officer, Treasurer and
Secretary |
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