Ohio (State or Other Jurisdiction of Incorporation or Organization) |
3011 (Primary Standard Industrial Classification Code Number) |
34-0253240 (I.R.S. Employer Identification Number) |
1144 East Market Street Akron, Ohio 44316-0001 (330) 796-2121 (Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrants Principal Executive Offices) |
David L. Bialosky, Esq. Senior Vice President, General Counsel and Secretary The Goodyear Tire & Rubber Company 1144 East Market Street Akron, Ohio 44316-0001 (330) 796-2121 (Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service) |
Large accelerated
filer þ
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Accelerated filer o |
Non-accelerated
filer o (Do not check if a smaller reporting company) |
Smaller reporting company o |
State of |
I.R.S. Employer |
Address of |
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Incorporation or |
Identification |
Registrants Principal |
Address of |
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Celeron Corporation
|
Delaware | 51-0269149 |
1144 East Market Street Akron, Ohio 44316 (330) 796-2121 |
Corporation Service Company 2711 Centerville Road Suite 400 Wilmington, Delaware 19808 (800) 927-9800 |
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Dapper Tire Co., Inc.
|
California | 95-2012142 |
4025 Lockridge Street San Diego, California 92102 (714) 375-6146 |
Corporation Service Company Lawyers Incorporating Service 2730 Gateway Oaks Drive Suite 100 Sacramento, California 95833 (800) 927-9800 |
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Divested Companies Holding Company
|
Delaware | 51-0304855 |
2711 Centerville Road Suite 400 Wilmington, Delaware 19808 (800) 927-9800 |
Corporation Service Company 2711 Centerville Road Suite 400 Wilmington, Delaware 19808 (800) 927-9800 |
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Divested Litchfield Park Properties, Inc.
|
Arizona | 51-0304856 |
2338 W. Royal Palm Road Suite J Phoenix, Arizona 85021 (800) 927-9800 |
Corporation Service Company 2338 W. Royal Palm Road Suite J Phoenix, Arizona 85021 (800) 927-9800 |
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Goodyear Canada Inc.
|
Ontario | Not applicable |
450 Kipling Avenue Toronto Ontario M8Z 5E1 Canada (416) 201-4300 |
Secretary 450 Kipling Avenue Toronto Ontario M8Z 5F1 Canada (416) 201-4300 |
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Goodyear Export Inc.
|
Delaware | 26-2890770 |
1144 East Market Street Akron, Ohio 44316 (330) 796-2121 |
Corporation Service Company 2711 Centerville Road Suite 400 Wilmington, Delaware 19808 (800) 927-9800 |
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Goodyear Farms, Inc.
|
Arizona | 86-0056985 |
2338 W. Royal Palm Road Suite J Phoenix, Arizona 85021 (800) 927-9800 |
Corporation Service Company 2338 W. Royal Palm Road Suite J Phoenix, Arizona 85021 (800) 927-9800 |
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Goodyear International Corporation
|
Delaware | 34-0253255 |
2711 Centerville Road Suite 400 Wilmington, Delaware 19808 (800) 927-9800 |
Corporation Service Company 2711 Centerville Road Suite 400 Wilmington, Delaware 19808 (800) 927-9800 |
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Goodyear Western Hemisphere Corporation
|
Delaware | 34-0736571 |
2711 Centerville Road Suite 400 Wilmington, Delaware 19808 (800) 927-9800 |
Corporation Service Company 2711 Centerville Road Suite 400 Wilmington, Delaware 19808 (800) 927-9800 |
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Wheel Assemblies Inc.
|
Delaware | 34-1879550 |
2711 Centerville Road Suite 400 Wilmington, Delaware 19808 (800) 927-9800 |
Corporation Service Company 2711 Centerville Road Suite 400 Wilmington, Delaware 19808 (800) 927-9800 |
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Wingfoot Commercial Tire Systems, LLC
|
Ohio | 31-1735402 |
1144 East Market Street Akron, Ohio 44316 (330) 796-2121 |
Corporation Service Company 50 West Broad Street Suite 1800 Columbus, Ohio 43215 (800) 927-9800 |
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Wingfoot Ventures Eight Inc.
|
Delaware | 51-0319223 |
2711 Centerville Road Suite 400 Wilmington, Delaware 19808 (800) 927-9800 |
Corporation Service Company 2711 Centerville Road Suite 400 Wilmington, Delaware 19808 (800) 927-9800 |
By: |
/s/ Darren
R. Wells
|
Title: | Executive Vice President and Chief Financial Officer |
Signature
|
Title
|
Date
|
||||
* Robert J. Keegan |
Director, Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer) | |||||
/s/ Darren
R. Wells Darren R. Wells |
Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
March 29, 2010 | ||||
/s/ Thomas
A. Connell Thomas A. Connell |
Vice President and Controller (Principal Accounting Officer) |
March 29, 2010 | ||||
* James C. Boland |
Director | |||||
* James A. Firestone |
Director | |||||
* W. Alan McCollough |
Director | |||||
* Denise M. Morrison |
Director | |||||
* Rodney ONeal |
Director | |||||
* Shirley D. Peterson |
Director | |||||
* Stephanie A. Streeter |
Director |
II-1
Signature
|
Title
|
Date
|
||||
* G. Craig Sullivan |
Director | |||||
* Thomas H. Weidemeyer |
Director | |||||
* Michael R. Wessel |
Director | |||||
*By:
/s/ Darren
R. Wells Darren R. Wells |
March 29, 2010 |
* | Attorney-in-fact for each of the persons indicated |
II-2
By: |
/s/ Damon
J. Audia
|
Title: | Vice President and Treasurer |
Signature
|
Title
|
Date
|
||||
* Richard J. Kramer |
Director and President (Principal Executive Officer) |
|||||
/s/ Damon
J. Audia Damon J. Audia |
Director, Vice President and Treasurer (Principal Financial Officer) | March 29, 2010 | ||||
* Richard J. Noechel |
Director, Vice President and Controller (Principal Accounting Officer) | |||||
*By:
/s/ Damon
J. Audia Damon J. Audia |
March 29, 2010 |
* | Attorney-in-fact for each of the persons indicated |
II-3
By: |
/s/ Damon
J. Audia
|
Title: | Vice President and Treasurer |
Signature
|
Title
|
Date
|
||||
* Steven T. Hale |
President (Principal Executive Officer) |
|||||
* Ryan G. Patterson |
Director, Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
|||||
* Michael R. Rickman |
Director | |||||
* Darren R. Wells |
Director | |||||
* John F. Winterton |
Director | |||||
*By:
/s/ Damon
J. Audia Damon J. Audia |
March 29, 2010 |
* | Attorney-in-fact for each of the persons indicated |
II-4
By: |
/s/ Todd
M. Tyler
|
Title: | Vice President, Treasurer and Secretary |
Signature
|
Title
|
Date
|
||||
* D. Brent Copeland |
Director and President (Principal Executive Officer) |
|||||
* Todd M. Tyler |
Director, Vice President, Treasurer and Secretary (Principal Financial Officer and Principal Accounting Officer) |
|||||
* Randall M. Loyd |
Director | |||||
*By:
/s/ Damon
J. Audia Damon J. Audia |
March 29, 2010 |
* | Attorney-in-fact for each of the persons indicated |
II-5
By: |
/s/ Todd
M. Tyler
|
Title: | Vice President, Treasurer and Secretary |
Signature
|
Title
|
Date
|
||||
* D. Brent Copeland |
Director and President (Principal Executive Officer) |
|||||
* Todd M. Tyler |
Director, Vice President, Treasurer and Secretary (Principal Financial Officer and Principal Accounting Officer) |
|||||
* Randall M. Loyd |
Director | |||||
*By:
/s/ Damon
J. Audia Damon J. Audia |
March 29, 2010 |
* | Attorney-in-fact for each of the persons indicated |
II-6
By: |
/s/ Douglas
S. Hamilton
|
Title: | President |
By: |
/s/ Robin
M. Hunter
|
Title: | Secretary |
Signature
|
Title
|
Date
|
||||
* Douglas S. Hamilton |
Director and President (Principal Executive Officer) |
|||||
* Caroline A. Pajot |
Comptroller (Principal Financial Officer and Principal Accounting Officer) |
|||||
* Charles L. Mick |
Director | |||||
* Richard J. Noechel |
Director | |||||
* Marc O. Voorhees |
Director | |||||
*By:
/s/ Damon
J. Audia Damon J. Audia |
March 29, 2010 |
* | Attorney-in-fact for each of the persons indicated |
II-7
By: |
/s/ Darren
R. Wells
|
Title: | Chairman of the Board and President |
Signature
|
Title
|
Date
|
||||
/s/ Darren
R. Wells Darren R. Wells |
Director, Chairman of the Board and President (Principal Executive Officer) |
March 29, 2010 | ||||
/s/ Damon
J. Audia Damon J. Audia |
Vice President and Treasurer (Principal Financial Officer) |
March 29, 2010 | ||||
* Richard J. Noechel |
Vice President and Controller (Principal Accounting Officer) |
|||||
* Bertram Bell |
Director | |||||
* Anthony E. Miller |
Director | |||||
*By:
/s/ Damon
J. Audia Damon J. Audia |
March 29, 2010 |
* | Attorney-in-fact for each of the persons indicated |
II-8
By: |
/s/ Damon
J. Audia
|
Title: | Vice President and Treasurer |
Signature
|
Title
|
Date
|
||||
* Richard J. Kramer |
Director and President (Principal Executive Officer) |
|||||
/s/ Damon
J. Audia Damon J. Audia |
Vice President and Treasurer (Principal Financial Officer) |
March 29, 2010 | ||||
* Thomas A. Connell |
Director, Vice President and Controller (Principal Accounting Officer) | |||||
* Bertram Bell |
Director | |||||
* Anthony E. Miller |
Director | |||||
* Darren R. Wells |
Director | |||||
*By:
/s/ Damon
J. Audia Damon J. Audia |
March 29, 2010 |
* | Attorney-in-fact for each of the persons indicated |
II-9
By: |
/s/ Damon
J. Audia
|
Title: | Vice President and Treasurer |
Signature
|
Title
|
Date
|
||||
* Robert J. Keegan |
Director, Chairman of the Board and President (Principal Executive Officer) |
|||||
/s/ Damon
J. Audia Damon J. Audia |
Vice President and Treasurer (Principal Financial Officer) |
March 29, 2010 | ||||
* Richard J. Noechel |
Director, Vice President and Controller (Principal Accounting Officer) | |||||
* Bertram Bell |
Director | |||||
* John D. Fish |
Director | |||||
* Richard J. Kramer |
Director | |||||
* Darren R. Wells |
Director | |||||
*By:
/s/ Damon
J. Audia Damon J. Audia |
March 29, 2010 |
* | Attorney-in-fact for each of the persons indicated |
II-10
By: |
/s/ Damon
J. Audia
|
Title: | Vice President and Treasurer |
Signature
|
Title
|
Date
|
||||
* Robert J. Keegan |
Director and Chairman of the Board | |||||
* Richard J. Kramer |
Director and President (Principal Executive Officer) |
|||||
/s/ Damon
J. Audia Damon J. Audia |
Vice President and Treasurer (Principal Financial Officer) |
March 29, 2010 | ||||
* Thomas A. Connell |
Director, Vice President and Controller (Principal Accounting Officer) | |||||
* Bertram Bell |
Director | |||||
* Darren R. Wells |
Director | |||||
*By:
/s/ Damon
J. Audia Damon J. Audia |
March 29, 2010 |
* | Attorney-in-fact for each of the persons indicated |
II-11
By: |
/s/ Damon
J. Audia
|
Title: | Vice President and Treasurer |
Signature
|
Title
|
Date
|
||||
* Richard J. Kramer |
Director, President and Chief Executive Officer (Principal Executive Officer) |
|||||
/s/ Damon
J. Audia Damon J. Audia |
Director, Vice President and Treasurer (Principal Financial
Officer and Principal Accounting Officer) |
March 29, 2010 | ||||
* Michael R. Rickman |
Director | |||||
*By:
/s/ Damon
J. Audia Damon J. Audia |
March 29, 2010 |
* | Attorney-in-fact for each of the persons indicated |
II-12
By: |
/s/ Damon
J. Audia
|
Title: | Vice President and Treasurer |
Signature
|
Title
|
Date
|
||||
* D. Brent Copeland |
President and Chief Operating Officer (Principal Executive Officer) | |||||
* Todd M. Tyler |
Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
|||||
* Thomas A. Connell |
Director | |||||
* Evan M. Scocos |
Director | |||||
* M. Joseph Copeland |
Director | |||||
* Richard J. Kramer |
Director | |||||
* Michael R. Rickman |
Director | |||||
/s/ Damon
J. Audia Damon J. Audia |
Director | March 29, 2010 | ||||
* Richard J. Noechel |
Director | |||||
*By:
/s/ Damon
J. Audia Damon J. Audia |
March 29, 2010 |
* | Attorney-in-fact for each of the persons indicated |
II-13
By: |
/s/ Todd
M. Tyler
|
Title: | Vice President, Treasurer and Secretary |
Signature
|
Title
|
Date
|
||||
* D. Brent Copeland |
Director and President (Principal Executive Officer) |
|||||
* Todd M. Tyler |
Director, Vice President, Treasurer and Secretary (Principal Financial Officer and Principal Accounting Officer) |
|||||
* Randall M. Loyd |
Director | |||||
*By:
/s/ Damon
J. Audia Damon J. Audia |
March 29, 2010 |
* | Attorney-in-fact for each of the persons indicated |
II-14