false0000067887 0000067887 2019-11-11 2019-11-11 0000067887 us-gaap:CommonClassBMember 2019-11-11 2019-11-11 0000067887 us-gaap:CommonClassAMember 2019-11-11 2019-11-11

Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

November 11, 2019
Date of Report (date of earliest event reported)

(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
400 Jamison Rd
East Aurora,
New York
(Address of Principal Executive Offices)
(Zip Code)
(716) 652-2000
Registrant's 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):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Class A common stock
New York Stock Exchange
Class B common stock
New York Stock Exchange

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 November 11, 2019, the Board of Directors of Moog Inc. (the “Company”) announced the appointment of Ms. Janet M. Coletti as a Class A director of the Company, effective November 11, 2019, with a term expiring at the Company’s 2020 annual meeting of shareholders.
Ms. Coletti, age 56, is an Executive Vice President at M&T Bank, currently overseeing the bank’s Human Resources Division. She is a member of the bank’s management committee. She previously served as the head of M&T’s business banking operations.
The Company is, and has been, a customer of, and has had transactions with the banking and other operating subsidiaries of M&T, and additional transactions may be expected to take place in the future. There are no arrangements or understandings between Ms. Coletti and any other persons pursuant to which Ms. Coletti was selected as a director.
Ms. Coletti’s compensation for her services as a director will be consistent with that of the Company’s other non-employee directors, as described in the Company’s annual proxy statement filed with the Securities and Exchange Commission on January 16, 2019.

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.
November 13, 2019
/s/ Michael J. Swope
Michael J. Swope