- Current report filing (8-K)
June 13 2011 - 6:01AM
Edgar (US Regulatory)
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): June 10, 2011.
AMERICAN RAILCAR INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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000-51728
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43-1481791
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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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100 Clark Street
St. Charles, Missouri
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63301
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code:
(636) 940-6000
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N/A
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(Former name or former address if changed since last report.)
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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:
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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))
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Section 5 Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers
On June 10, 2011, Vincent J. Intrieri resigned from the Board of Directors of American Railcar Industries, Inc. (the
Company). Mr. Intrieris resignation from the Board of Directors of the Company was not a result of any disagreement
with the Company or the Companys Board of Directors. Mr. Intrieri resigned because he currently serves on seven boards
of directors and wanted to decrease his number of directorships in order to be in compliance with ISS standards.
Also on June 10, 2011, the Board of Directors of the Company, pursuant to the Companys Bylaws, elected Sung Hwan Cho
to fill the vacancy created by Mr. Intrieris resignation. Mr. Cho will also replace Mr. Intrieri as a member of the
Compensation Committee of the Board of Directors of the Company.
Mr. Cho has served as Senior Vice President and a Portfolio Company Associate at Icahn Associates Corp. and Icahn
Enterprises L.P. (IELP) since October 2006. Mr. Cho served as Director of Finance for Atari, Inc., a publisher of video
game software from October 2004 to September 2006. Mr. Cho served as Director of Corporate Development and Director of
Product Development at Talk America, a telecommunications provider to small business and residential customers, from
1999 to 2002. Mr. Cho served as an investment banker at Salomon Smith Barney in New York and Tokyo. Mr. Cho is a
director of Take-Two Interactive Software, an interactive entertainment software company; PSC Metals Inc., a metal
recycling company; Viskase Companies, Inc., a meat casing company; WestPoint International Inc, a home textiles
manufacturer; and was formerly a director of PSC LLC, an industrial services company. With respect to each company
mentioned above where Mr. Cho serves or has served as a director, Mr. Carl Icahn, the Companys principal beneficial
shareholder (through IELP) and the chairman of the Companys Board of Directors, directly or indirectly, either (i)
controls such company or (ii) has an interest in such company through the ownership of securities. Mr. Cho received an
M.B.A. from New York Universitys Leonard N. Stern School of Business and a B.S. in Computer Science from Stanford
University.
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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.
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Date: June 10, 2011
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American Railcar Industries, Inc.
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By:
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/s/ Dale C. Davies
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Name:
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Dale C. Davies
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Title:
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Senior Vice President, Chief Financial Officer
and Treasurer
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