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DCO > SEC Filings for DCO > Form 8-K on 12-Nov-2009All Recent SEC Filings

Show all filings for DUCOMMUN INC /DE/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for DUCOMMUN INC /DE/


12-Nov-2009

Change in Directors or Principal Officers, Amendments to Articles of Inc. or By


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointments of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On November 5, 2009, Dean M. Flatt was elected to the Board of Directors of Ducommun Incorporated (the "Company"). On November 7, 2009, Anthony J. Reardon, currently President and Chief Operating Officer of the Company, was elected as the Chief Executive Officer and to the Board of Directors of the Company effective January 1, 2010. Joseph C. Berenato, currently Chief Executive Officer of the Company, will retire as Chief Executive Officer on January 1, 2010, but will continue as the Chairman of the Board of Directors.



Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

(a) On November 5, 2009, the Bylaws of the Company were amended to increase the number of directors from seven to nine.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Bylaws of Ducommun Incorporated, as amended and restated on November 5, 2009


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