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) January 8, 2010
THE GREENBRIER COMPANIES, INC.
(Exact name of registrant as specified in its charter)
Commission File No. 1-13146
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Oregon
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93-0816972 |
(State of Incorporation)
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(I.R.S. Employer Identification No.) |
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One Centerpointe Drive, Suite 200, Lake Oswego, OR 97035 |
(Address of principal executive offices) (Zip Code) |
(503) 684-7000
(Registrants telephone number, including area code)
Former name or former address, if changed since last report: N/A
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)) |
Item 5.05 Amendment to the Registrants Code of Ethics; Waiver of a Provision of the Code of
Ethics.
On January 8, 2010, the Board of Directors of The Greenbrier Companies, Inc. (the Company)
adopted an amendment to its Code of Business Conduct and Ethics (Code of Ethics). The Code of
Ethics was amended to provide that any waivers of the Code of Ethics must be publicly disclosed
within four business days. The Board of Directors also approved technical amendments to the Code
of Ethics.
A copy of the amended Code of Ethics is attached hereto as Exhibit 14.1 and will be posted in
the Investor Relations section of the Companys website, www.gbrx.com, under Corporate Governance
as soon as practicable.
Item 8.01 Other Events.
On January 8, 2010, the Board of Directors adopted and approved, based on the recommendation
of each of the Audit Committee and the Compensation Committee, technical amendments to the Audit
Committee Charter and the Compensation Committee Charter.
On January 8, 2010, the Board of Directors also adopted and approved, based on the
recommendation of the Nominating and Corporate Governance Committee, amendments to the Nominating
and Corporate Governance Committee Charter.
The amended Audit Committee Charter, Compensation Committee Charter, and the Nominating and
Corporate Governance Committee Charter are attached hereto as Exhibits 99.1, 99.2 and 99.3,
respectively, and will each be posted in the Investor Relations section of the Companys website,
www.gbrx.com, under Corporate Governance as soon as practicable.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
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14.1
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Code of Business Conduct and Ethics |
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99.1
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Audit Committee Charter |
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99.2
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Compensation Committee Charter |
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99.3
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Nominating and Corporate Governance Committee Charter |
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