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UNITED STATES |
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SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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______________________ |
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FORM 8-K/A |
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AMENDMENT NO. 1 |
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TO |
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CURRENT REPORT |
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Pursuant to Section 13 or 15(d) of the |
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Securities Exchange Act of 1934 |
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December 9, 2004 |
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Date of Report (Date of earliest event reported) |
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ESTERLINE TECHNOLOGIES CORPORATION |
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(Exact Name of Registrant as Specified in Charter) |
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Delaware |
001-06357 |
13-2595091 |
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(State or Other Jurisdiction |
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(IRS Employer |
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of Incorporation) |
Identification No.) |
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500-108th Avenue NE, Bellevue, Washington 98004 |
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(Address of principal executive offices) (Zip Code) |
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(425) 453-9400 |
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(Registrant's telephone number, including area code) |
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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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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 |
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
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Esterline Technologies Corportion ("Esterline") previously reported on a Form 8-K dated December 9, 2004 that its Board of Directors elected Admiral Charles R. Larson to serve as a member of the Board of Directors. The purpose of this amendment is to report that on March 2, 2005, Esterline's Board of Directors approved the Nominating & Corporate Governance Committee's recommendation to appoint Admiral Larson to serve on the Audit Committee. |
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SIGNATURES |
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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. |
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ESTERLINE TECHNOLOGIES CORPORATION |
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Dated: March 4, 2005 |
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/s/ Robert D. George |
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Name: |
Robert D. George |
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Title: |
Vice President, Chief Financial Officer, |
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Secretary and Treasurer |
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