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): December 12, 2006
ASTRONICS CORPORATION
(Exact name of registrant as specified in its charter)
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| NEW YORK
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0-7087
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16-0959303 |
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(IRS Employer Identification No.) |
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| 130 Commerce Way, East Aurora, New York
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14052 |
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| (Address of principal executive offices)
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(Zip Code) |
Registrant’s telephone number, including area code: (716) 805-1599
Not Applicable
(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 communication 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))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers; Compensatory
Arrangements of Certain Officers
On December 12, 2006, the Compensation Committee (the “Committee”) of the Board of Directors
of Astronics Corporation (the “Company”) granted stock option awards under the Company’s 2001 Stock
Option Plan to the following named executive officers:
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| Executive Officer |
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Options Granted |
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Peter J. Gundermann
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President and Chief Executive Officer
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14,460 shares |
David C. Burney
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Vice President and Chief Financial Officer
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4,610 shares |
Each of the options granted to the named executive officers as set forth above vests at the
rate of 20% per year and has an exercise price of $17.36 per share.
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 thereunto duly authorized.
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ASTRONICS CORPORATION
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Date: December 14, 2006
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By:
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/S/ David C. Burney
David C. Burney
Vice President Finance,
Chief Financial Officer |