UNITED STATES

 

OMB APPROVAL

 

 

SECURITIES AND EXCHANGE COMMISSION

 

OMB Number: 3235-0060

 

 

Washington, D.C. 20549

 

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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 5, 2007

 

TRIMAS CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-10716

 

38-2687639

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

 

 

 

 

39400 Woodward Avenue, Suite 130, Bloomfield Hills, Michigan

 

48304

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code   (248) 631-5400

 

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 communications 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 November 1, 2007, the Board of Directors of TriMas Corporation (the “Corporation”) increased the number of directors constituting the Corporation's Board of Directors from seven to eight directors and appointed Brian P. Campbell as a director, effective November 1, 2007, for a term that ends at the Corporation's 2008 Annual Meeting of Stockholders. The Corporation's press release, dated November 5, 2007, announcing the appointment of Mr. Campbell is attached as Exhibit 99.1.

 

Item 9.01  Financial Statements and Exhibits.

 

(c)                                  Exhibits. The following exhibits are filed herewith:

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release

 

2



 

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.

 

 

 

TRIMAS CORPORATION

 

 

Date:

 

November 5, 2007

 

By:

 /s/ Joshua A. Sherbin

 

 

Name:

Joshua A. Sherbin

 

Title:

General Counsel

 

3


Exhibit 99.1

 

 

FOR IMMEDIATE RELEASE

 

CONTACT:

 

Sherry Lauderback

 

 

 

 

Vice President, Investor Relations

 

 

 

 

sherrylauderback@trimascorp.com

 

 

 

 

(248) 631-5506

 

TRIMAS CORPORATION APPOINTS NEW INDEPENDENT BOARD MEMBER –

BRIAN P. CAMPBELL

 

BLOOMFIELD HILLS, Mich. – November 5, 2007 - TriMas Corporation (NYSE:TRS) – a diversified growth company of high-end, specialty niche businesses – today announced that Brian P. Campbell has been appointed to the Company’s Board of Directors effective  November 1, 2007.

 

“It is truly an honor to have Brian P. Campbell join the panel of board members for TriMas Corporation,” commented Grant Beard, President and Chief Executive Officer of TriMas Corporation. “We are very pleased to have Brian as part of our board, as he brings valuable business expertise and industry knowledge developed during his successful career of leadership within diversified industrial companies.”

 

Brian P. Campbell is currently the President and Chief Executive Officer of Campbell Industries, Inc., a private investment company based in Ann Arbor, Michigan. Campbell was the former Chairman of the Board, President and Chief Executive Officer of Kaydon Corporation, a diversified industrial company, prior to his retirement in April 2007. From May 1986 to January 1998, Campbell was founder and President of TriMas Corporation and held the position of President and co-Chief Operating Officer of MascoTech, Inc. from January 1998 to September 1998. Campbell earned a BSC in Finance and MS in Taxation from DePaul University and an MBA in Finance from Northwestern University.

 

About TriMas

 

Headquartered in Bloomfield Hills, Mich., TriMas is a diversified growth company of high-end, specialty niche businesses manufacturing a variety of products for commercial, industrial and consumer markets worldwide. TriMas is organized into five strategic business segments:  Packaging Systems, Energy Products, Industrial Specialties, RV & Trailer Products, and Recreational Accessories. TriMas has about 5,000 employees at 80 different facilities in 10 countries. For more information, visit www.trimascorp.com.

 

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