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

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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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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company    □

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     □

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

 

On July 11, 2017, the Board of Directors of Cummins Inc. (the “Company”) elected Rich Freeland, President and Chief Operating Officer of the Company, and Karen Quintos, EVP and Chief Customer Officer of Dell Technologies Inc., as directors of the Company to serve until the Company’s next annual meeting of shareholders and, in each case, until his or her successor is duly qualified and elected.  Ms. Quintos has been appointed to serve on the Board of Director’s Audit Committee, Safety, Environment and Technology Committee and the Governance and Nominating Committee.

 

Ms. Quintos will participate in the Company’s standard non-employee director compensation policies and programs as described under “Director Compensation” in the Company’s 2017 Proxy Statement filed with the U.S. Securities and Exchange Commission on March 27, 2017.  Mr. Freeland, as an employee director, will not receive separate compensation for his service on the Board of Directors of the Company.

 

The Company’s press release with respect to this matter is attached as Exhibit 99 and incorporated herein by reference.

 

 

 

 

 

 

(99)

Press Release, dated July 11, 2017.

 

 

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.

 

 

Date:  July 12, 2017

 

CUMMINS INC.

Exhibit Index to Current Report on Form 8-K

 

Exhibit

 

(99)	Press Release, dated July 11, 2017.