SECURITIES AND EXCHANGE COMMISSION
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): November 29, 2005
MOOG INC.
| New York | 1-5129 | 16-0757636 |
| (State or Other Jurisdiction | Commission | (I.R.S. Employer |
| of Incorporation) | File Number) | Identification No.) |
East Aurora, New York |
14052-0018 |
| (Address of principal executive offices) | (Zip Code) |
Registrant's Telephone Number, Including Area Code: (716) 652-2000
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):
[ ] Written communications 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 240.14a-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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 Entry into a Material Definitive Agreement.
On November 29, 2005, the Board of Directors approved an agreement dated October 1, 2005 between Moog Inc. (the "Company") and Robert H. Maskrey, a Director of the Company, to provide consulting services on a management and executive level to the Company as an independent contractor, not an employee, on an as-needed basis with respect to such matters relating to the business of the Company.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
10.1 Consulting Agreement between Moog Inc. and Robert H. Maskrey
SIGNATURE
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.
| MOOG INC. | ||
| Dated: December 2, 2005 | By: | /s/ Robert R. Banta |
| Name: | Robert R. Banta | |
| Executive Vice President and | ||
| Chief Financial Officer | ||
EXHIBIT INDEX
Exhibit Description
10.1 Consulting Agreement between Moog Inc. and Robert H. Maskrey