UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): October 9, 2006
Teledyne Technologies Incorporated
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction of
incorporation)
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1-15295
(Commission File Number)
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25-1843385
(I.R.S. Employer Identification No.) |
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12333 West Olympic Boulevard
Los Angeles, California
(Address of principal executive offices)
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90064-1021
(Zip Code) |
Registrant’s telephone number, including area code: (310) 893-1600
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:
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))
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| Item 5.02 |
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Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers |
On October 9, 2006, Teledyne Technologies Incorporated’s Board of Directors, in accordance with
Teledyne’s Amended and Restated By-laws, increased the number of directors to ten, and appointed
Roxanne S. Austin as a Class III Director for a term expiring at the 2008 Annual Meeting of
Stockholders. Ms. Austin will serve on both the Nominating and Governance Committee and the Audit
Committee of Teledyne’s Board.
Ms. Austin currently is a private investor and consultant. She served as the President and Chief
Operating Officer of DIRECTV, Inc., a subsidiary of Hughes Electronics Corporation, from 2001 until
2003. Prior to DIRECTV, Inc., Ms. Austin served as Executive Vice President and Chief Financial
Officer of Hughes Electronics Corporation. Prior to joining Hughes, Ms. Austin was a partner in
the accounting firm of Deloitte & Touche. Ms. Austin also currently serves as a director of Abbott
Laboratories and Target Corporation.
Teledyne’s Board has determined that Ms. Austin is an “independent” member of our Board and meets
the requirements of the New York Stock Exchange and the Securities and Exchange Commission to be a
member of our Audit Committee.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
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| Exhibit 99.1 |
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Press Release announcing appointment of Roxanne S. Austin to the Board of Directors
of Teledyne Technologies Incorporated. |