- Current report filing (8-K)
October 06 2009 - 5:09PM
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): September 30, 2009
(Exact name of registrant as specified in its charter)
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DELAWARE
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1-9548
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02-0312554
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(State or other jurisdiction
of incorporation)
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(Commission File
Number)
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(I.R.S. Employer
Identification No.)
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200 Domain Drive, Stratham, NH
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03885
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(Address of principal executive offices)
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(Zip Code)
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(603) 772-9500
(Registrants telephone number, including area code)
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 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)
o
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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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
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(e) On September 17, 2009, The Timberland Company (the Company) previously announced that John D.
Crimmins, III, formerly Vice President and Chief Financial Officer of the Company, would leave the
Company effective September 30, 2009. On September 30, 2009, Mr. Crimmins and the Company entered
into a separation agreement. In addition to amounts due to Mr. Crimmins under his existing
arrangements with the Company, the separation agreement provides for (i) salary continuation,
payable in accordance with the Companys usual payroll practices, at Mr. Crimmins current base
salary rate for a period of 48 weeks (less applicable withholdings) (after January 1, 2010, Mr.
Crimmins may elect to receive the remaining payments in a lump sum), and (ii) a one-time separation
payment of $217,462 (less applicable withholdings).
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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.
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THE TIMBERLAND COMPANY
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Date: October 6, 2009
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By:
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/s/ Jeffrey B. Swartz
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Name:
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Jeffrey B. Swartz
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Title:
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President and Chief Executive Officer
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