Form 8-K

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, 2007

 


A. O. Smith Corporation

(Exact name of registrant as specified in its charter)

 


 

Delaware   1-475   39-0619790

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

P.O. Box 245008, Milwaukee, Wisconsin 53224-9508

(Address of principal executive offices, including zip code)

(414) 359-4000

(Registrant’s telephone number)

 


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):

 

¨ Written communication 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 204.14a-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 13-e4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On July 9, 2007, the Board elected Gloster B. Current, Jr. as a director of A. O. Smith Corporation (“the Company”). Mr. Current was also appointed a member of the Board’s Audit Committee. The Company issued a news release on July 9, 2007, announcing the election of Gloster B. Current, Jr. A copy of the Company’s news release is attached as Exhibit 99.1 to this Current Report on Form 8-K (this “Current Report”) and is incorporated by reference herein.

 

Item 9.01. Financial Statements and Exhibits

The following exhibit is being filed herewith:

 

99.1   News Release of A. O. Smith Corporation dated July 9, 2007.

 

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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.

 

   

A. O. SMITH CORPORATION

Date: July 10, 2007

   

By:

 

/s/ James F. Stern

     

James F. Stern

Executive Vice President, General Counsel and Secretary

 

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A. O. SMITH CORPORATION

Exhibit Index to Current Report on Form 8-K Dated July 9, 2007.

 

Exhibit
Number
 

Description

99.1   News Release of A. O. Smith Corporation dated July 9, 2007.

 

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