Grundläggande statistik
CIK | 1046859 |
SEC Filings
SEC Filings (Chronological Order)
November 20, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-13683 Remy International, Inc. (Exact name of registrant as specified in |
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November 10, 2015 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION REMY INTERNATIONAL, INC. Exhibit Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF REMY INTERNATIONAL, INC. FIRST: The name of the corporation (which is hereinafter referred to as the “Corporation”) is Remy International, Inc. SECOND: The address of the Corporation’s registered office in the State of Delaware is The Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, New Castle County. |
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November 10, 2015 |
REMY / Remy International, Inc. / H PARTNERS MANAGEMENT, LLC - SC 13D/A Activist Investment SC 13D/A 1 v424308sc13d-a.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) REMY INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 75971M108 (CUSIP Number) H Partners Management, LLC 888 Seventh Ave. 29th Floor New York, NY 10019 At |
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November 10, 2015 |
AMENDED AND RESTATED BYLAWS REMY INTERNATIONAL, INC. (a Delaware corporation) ARTICLE I OFFICES EX-3.2 3 ex-32amendedandrestatedbyl.htm EXHIBIT 3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF REMY INTERNATIONAL, INC. (a Delaware corporation) ARTICLE I OFFICES The Corporation may have offices at such places both within and without the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require. ARTICLE II STOCKHOLDERS MEETINGS Sect |
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November 10, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on November 10, 2015 Registration No. |
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November 10, 2015 |
8-K 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 Date of Report (date of earliest event reported): November 10, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporation) (Com |
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November 4, 2015 |
Financial Statements and Exhibits, Other Events 8-K 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 Date of Report (date of earliest event reported): November 4, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporation) (Comm |
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November 4, 2015 |
Exhibit Exhibit 99.1 News Release Remy International, Inc. Announces Receipt of Final Regulatory Approval for BorgWarner Inc.?s Acquisition of Remy International, Inc. PENDLETON, Ind., November 4, 2015 /PRNewswire/ - Remy International, Inc. (NASDAQ: REMY) announced today that on November 4, 2015, the Ministry of Commerce of the People?s Republic of China provided written notice, dated November 3, |
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October 30, 2015 |
REMY FORM 10-Q SEPTEMBER 30, 2015 (Quarterly Report) 10-Q Table of contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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October 14, 2015 |
Financial Statements and Exhibits, Other Events 8-K 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 Date of Report (date of earliest event reported): October 13, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporation) (Comm |
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October 14, 2015 |
Exhibit Exhibit 99.1 Remy International, Inc. Announces Receipt of Korean Antitrust Approval for BorgWarner Inc.?s Acquisition of Remy International, Inc. PENDLETON, Ind., October 14, 2015 /PRNewswire/ - Remy International, Inc. (NASDAQ: REMY) announced today that on October 13, 2015, the Korea Fair Trade Commission granted approval of the proposed acquisition (the ?Transaction?) of Remy by BorgWa |
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September 22, 2015 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 8-K 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 Date of Report (date of earliest event reported): September 22, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporation) (Co |
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September 22, 2015 |
Remy International, Inc. Stockholders Approve Acquisition of Remy by BorgWarner Inc. Exhibit Exhibit 99.1 Remy International, Inc. Stockholders Approve Acquisition of Remy by BorgWarner Inc. PENDLETON, Ind., September 22, 2015 /PRNewswire/ - Remy International, Inc. (NASDAQ: REMY) announced that today, at a special stockholders' meeting called for such purpose, Remy?s stockholders approved the previously announced agreement and plan of merger that provides for the acquisition of R |
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September 15, 2015 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Pro |
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September 15, 2015 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): September 14, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporation) ( |
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September 14, 2015 |
8-K 1 a8-kadditionalproxydisclos.htm 8-K 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 Date of Report (date of earliest event reported): September 14, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or oth |
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September 14, 2015 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Pro |
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August 19, 2015 |
8-K 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 Date of Report (date of earliest event reported): August 19, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporation) (Commi |
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August 19, 2015 |
Financial Statements and Exhibits, Other Events 8-K 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 Date of Report (date of earliest event reported): August 19, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporation) (Commi |
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August 19, 2015 |
EX-99.1 2 a991-8xkpressreleasex2015s.htm EXHIBIT 99.1 PRESS RELEASE DATED AUGUST 19, 2015 Exhibit 99.1 Remy International, Inc. Announces Scheduling of Special Meeting of Stockholders in Connection with BorgWarner Inc.’s Proposed Acquisition of Remy International, Inc. PENDLETON, Ind., Aug. 19, 2015 /PRNewswire/ - Remy International, Inc. (NASDAQ: REMY) announced today that a special meeting of Re |
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August 19, 2015 |
EX-99.1 2 a991-8xkpressreleasex2015s.htm EXHIBIT 99.1 PRESS RELEASE DATED AUGUST 19, 2015 Exhibit 99.1 Remy International, Inc. Announces Scheduling of Special Meeting of Stockholders in Connection with BorgWarner Inc.’s Proposed Acquisition of Remy International, Inc. PENDLETON, Ind., Aug. 19, 2015 /PRNewswire/ - Remy International, Inc. (NASDAQ: REMY) announced today that a special meeting of Re |
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August 18, 2015 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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August 13, 2015 |
Financial Statements and Exhibits, Other Events 8-K 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 Date of Report (date of earliest event reported): August 12, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporation) (Commi |
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August 13, 2015 |
DEFA14A 1 a8-khsrantitrust.htm 8-K 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 Date of Report (date of earliest event reported): August 12, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisd |
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August 13, 2015 |
EX-99.1 2 a991-8xkpressreleasexhsran.htm EXHIBIT 99.1 PRESS RELEASE DATED AUGUST 13, 2015 Exhibit 99.1 REMY ANNOUNCES EARLY TERMINATION OF HART-SCOTT-RODINO WAITING PERIOD FOR PENDING ACQUISITION OF REMY BY BORGWARNER PENDLETON, Ind., August 13, 2015 - Remy International, Inc. (NASDAQ: REMY) today announced that the U.S. Federal Trade Commission (FTC) has granted early termination of the waiting p |
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August 13, 2015 |
EX-99.1 2 a991-8xkpressreleasexhsran.htm EXHIBIT 99.1 PRESS RELEASE DATED AUGUST 13, 2015 Exhibit 99.1 REMY ANNOUNCES EARLY TERMINATION OF HART-SCOTT-RODINO WAITING PERIOD FOR PENDING ACQUISITION OF REMY BY BORGWARNER PENDLETON, Ind., August 13, 2015 - Remy International, Inc. (NASDAQ: REMY) today announced that the U.S. Federal Trade Commission (FTC) has granted early termination of the waiting p |
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August 3, 2015 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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August 3, 2015 |
10-Q 1 q22015remyinternational10q.htm FORM 10-Q JUNE 30, 2015 Table of contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the tra |
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August 3, 2015 |
Remy International, Inc. Announces Second Quarter 2015 Results EX-99.1 2 a991-q220158xkpressrelease.htm EXHIBIT 99.1 Q2 2015 EARNINGS PRESS RELEASE DATED AUGUST 3, 2015 Exhibit 99.1 Remy International, Inc. Announces Second Quarter 2015 Results PENDLETON, Ind., August 3, 2015 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distributor of starter motors and alternators, multi-line products and hybrid |
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August 3, 2015 |
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT EX-10.3 4 ex-103avandenberghamendme.htm EXHIBIT 10.3 VANDENBERGH EMPLOYMENT AGREEMENT AMENDMENT NO. 1 EXHIBIT 10.3 AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT This Amendment No. 1 (the “Amendment”) to the Employment Agreement dated as of February 20, 2015 by and between Remy International, Inc. and Albert E. VanDenBergh (the “Agreement”) is effective as of July 12, 2015 (the “Effective Date”). In cons |
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August 3, 2015 |
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT EX-10.2 3 ex-102bdkrallamendmentxno.htm EXHIBIT 10.2 KRALL EMPLOYMENT AGREEMENT AMENDMENT NO. 1 EXHIBIT 10.2(b) AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT This Amendment No. 1 (the “Amendment”) to the Employment Agreement dated as of April 1, 2015 by and between Remy International, Inc. and David G. Krall (the “Agreement”) is effective as of July 12, 2015 (the “Effective Date”). In consideration of t |
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August 3, 2015 |
Remy International, Inc. Announces Second Quarter 2015 Results 99.1 - Q2 2015 8-K Press Release Exhibit 99.1 Remy International, Inc. Announces Second Quarter 2015 Results PENDLETON, Ind., August 3, 2015 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distributor of starter motors and alternators, multi-line products and hybrid electric motors, today announced its financial results for the second qu |
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August 3, 2015 |
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT EX-10.1 2 ex-101bvpolenamendmentxno.htm EXHIBIT 10.1 POLEN EMPLOYMENT AGREEMENT AMENDMENT NO. 1 EXHIBIT 10.1(b) AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT This Amendment No. 1 (the “Amendment”) to the Employment Agreement dated as of May 1, 2015 by and between Remy International, Inc. and Victor A. Polen (the “Agreement”) is effective as of July 12, 2015 (the “Effective Date”). In consideration of th |
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August 3, 2015 |
8K Press Release 2015 Q2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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August 3, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 8K Press Release 2015 Q2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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August 3, 2015 |
[Form of Transaction Continuity Award Letter] EX-10.4 5 ex-104formofxtransactionx.htm EXHIBIT 10.4 FORM OF TRANSACTION CONTINUITY AWARD LETTER EXHIBIT 10.4 [Form of Transaction Continuity Award Letter] This Attachment A is communicated exclusively to [Employee] for the express purpose of outlining the Transaction Continuity Award offered to key staff members of Remy International, Inc. (“Remy” or the “Company”). The following is intended as r |
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July 14, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)[1] REMY INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 75971M108 (CUSIP Number) H Partners Management, LLC 888 Seventh Ave. 29th Floor New York, NY 10019 Attn: Rehan Jaffer (212) 265-4200 (Nam |
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July 13, 2015 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION VOTING AND SUPPORT AGREEMENT THIS VOTING AND SUPPORT AGREEMENT, dated as of July 12, 2015 (this ?Agreement?), is entered into by and between BorgWarner Inc., a Delaware corporation (?Parent?), and H Partners Management, LLC (?H Partners?), H Partners, LP, H Partners Capital, LLC, P H Partners Ltd., H Offshore Fund Ltd. and Rehan Jaffer (each, a ?Stockholder?, |
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July 13, 2015 |
EX-99.1 Exhibit 99.1 Remy International, Inc. 600 Corporation Drive ● Pendleton, Indiana 46064 USA News Release REMY SIGNS DEFINITIVE AGREEMENT TO BE ACQUIRED BY BORGWARNER Combination enables new and innovative ways to approach engine and drivetrain efficiency PENDLETON, Ind., July 13, 2015 Remy International, Inc. (NASDAQ: REMY) today announced it has signed a definitive agreement to be acquir |
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July 13, 2015 |
EX-99.1 5 d87954dex991.htm EX-99.1 Exhibit 99.1 Remy International, Inc. 600 Corporation Drive ● Pendleton, Indiana 46064 USA News Release REMY SIGNS DEFINITIVE AGREEMENT TO BE ACQUIRED BY BORGWARNER Combination enables new and innovative ways to approach engine and drivetrain efficiency PENDLETON, Ind., July 13, 2015 — Remy International, Inc. (NASDAQ: REMY) today announced it has signed a defini |
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July 13, 2015 |
EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among BORGWARNER INC., BAND MERGER SUB, INC. and REMY INTERNATIONAL, INC. Dated as of July 12, 2015 TABLE OF CONTENTS Page PREAMBLE 1 RECITALS 1 ARTICLE I THE MERGER Section 1.1 The Merger 2 Section 1.2 Effective Time 2 Section 1.3 Closing 2 Section 1.4 Directors and Officers of the Surviving Corporation 2 ARTICLE II MERGER C |
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July 13, 2015 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION VOTING AND SUPPORT AGREEMENT THIS VOTING AND SUPPORT AGREEMENT, dated as of July 12, 2015 (this ?Agreement?), is entered into by and between BorgWarner Inc., a Delaware corporation (?Parent?), and H Partners Management, LLC (?H Partners?), H Partners, LP, H Partners Capital, LLC, P H Partners Ltd., H Offshore Fund Ltd. and Rehan Jaffer (each, a ?Stockholder?, |
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July 13, 2015 |
EX-10.2 4 d87954dex102.htm EX-10.2 Exhibit 10.2 INDEMNIFICATION AGREEMENT This Indemnification Agreement, dated as of , is made by Remy International, Inc., a Delaware corporation (the “Company”), and (the “Indemnitee”). BACKGROUND The Company and Indemnitee recognize the increasing difficulty in obtaining liability insurance for directors and officers, the significant increases in the cost of suc |
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July 13, 2015 |
EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among BORGWARNER INC., BAND MERGER SUB, INC. and REMY INTERNATIONAL, INC. Dated as of July 12, 2015 TABLE OF CONTENTS Page PREAMBLE 1 RECITALS 1 ARTICLE I THE MERGER Section 1.1 The Merger 2 Section 1.2 Effective Time 2 Section 1.3 Closing 2 Section 1.4 Directors and Officers of the Surviving Corporation 2 ARTICLE II MERGER C |
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July 13, 2015 |
Form 8-K 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 Date of Report (Date of earliest event reported) July 12, 2015 Remy International, Inc. (Exact name of registrant as specified in charter) Delaware 001-13683 47-1744351 (State or Other Jurisdiction of Incorporation) (Commiss |
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July 13, 2015 |
EX-10.2 Exhibit 10.2 INDEMNIFICATION AGREEMENT This Indemnification Agreement, dated as of , is made by Remy International, Inc., a Delaware corporation (the ?Company?), and (the ?Indemnitee?). BACKGROUND The Company and Indemnitee recognize the increasing difficulty in obtaining liability insurance for directors and officers, the significant increases in the cost of such insurance and the general |
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July 13, 2015 |
8-K 1 d87954d8k.htm FORM 8-K 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 Date of Report (Date of earliest event reported) July 12, 2015 Remy International, Inc. (Exact name of registrant as specified in charter) Delaware 001-13683 47-1744351 (State or Other Jurisdiction of Inc |
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July 13, 2015 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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June 22, 2015 |
Exhibit 24 LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these present that the undersigned hereby makes, constitutes and appoints each of John J. |
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June 12, 2015 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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 Date of Report (date of earliest event reported): June 10, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporation) (Commission |
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June 1, 2015 |
Remy International, Inc. Conflict Minerals Report For the Fiscal Year Ended December 31, 2014 EX-1.01-2014 Remy CMR EXHIBIT 1.01 Remy International, Inc. Conflict Minerals Report For the Fiscal Year Ended December 31, 2014 This report for the year ended December 31, 2014 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule"). The Rule was adopted by the Securities and Exchange Commission ("SEC") to implement reporting and disclosure requirements relat |
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June 1, 2015 |
2014 Remy Form SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD Specialized Disclosure Report Remy International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporation or organization) (Commission File No.) (IRS Employer Identification No.) 600 Corporation Drive Pendleton, IN 46064 ( |
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May 12, 2015 |
investorpresentationmay2 Investor Presentation May 2015 FORWARD-LOOKING STATEMENT This presentation may contain forecasts, projections, expectations, or opportunities regarding Remy that are "forward-looking statements" as defined in the Private Securities Litigation Act of 1995. |
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May 12, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 8-K 2015 Investor Presentation UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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May 6, 2015 |
REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Directors Exhibit 10.5 REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Directors You (the ?Grantee?) have been granted the following award of restricted Common Stock (the ?Restricted Stock?) of Remy International, Inc. (the ?Company?), pursuant to the Remy International, Inc. Omnibus Incentive Plan (the ?Plan?): Name of Grantee: Number of Shares of Restricted Stock Grant |
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May 6, 2015 |
EX-4.1 4 ex-41specimencommonstockce.htm EXHIBIT 4.1 SPECIMEN COMMON STOCK CERTIFICATE Exhibit 4.1 |
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May 6, 2015 |
Table of contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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May 6, 2015 |
Exhibit 10.4 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the ?Agreement?) is effective as of April 1, 2015 (the ?Effective Date?), by and between Remy International, Inc., a Delaware corporation (the ?Company?), and David G. Krall (the ?Employee?). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: 1.Purpose. The purpose of this Agreement is |
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May 6, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8K Press Release 2015 Q1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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May 6, 2015 |
REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Employees EX-10.7 8 ex-1072015formofrestricted.htm EXHIBIT 10.7 FORM OF RESTRICTED STOCK AWARD FOR EMPLOYEES Exhibit 10.7 REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Employees You (the “Grantee”) have been granted the following award of restricted Common Stock (the “Restricted Stock”) of Remy International, Inc. (the “Company”), pursuant to the Remy International, In |
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May 6, 2015 |
REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Stock Option Grant for Employees Exhibit 10.8 REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Stock Option Grant for Employees You (the ?Optionee?) have been granted the following option to purchase Class A Common Stock of Remy International, Inc. (the ?Company?), par value $0.0001 per share (?Share?), pursuant to the Remy International, Inc. Omnibus Incentive Plan (the ?Plan?): Name of Optionee: Participant Name Total |
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May 6, 2015 |
REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Stock Option Grant for Directors EX-10.6 7 ex-1062015formofstockoptio.htm EXHIBIT 10.6 2015 FORM OF STOCK OPTION AWARD FOR DIRECTORS Exhibit 10.5 REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Stock Option Grant for Directors You (the “Optionee”) have been granted the following option to purchase Class A Common Stock of Remy International, Inc. (the “Company”), par value $0.0001 per share (“Share”), pursuant to the Rem |
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May 6, 2015 |
Exhibit 10.9 First Amendment to Remy International, Inc. Omnibus Incentive Plan Restricted Stock Award Agreements for Employees The Remy International, Inc. Omnibus Incentive Plan Restricted Stock Award Agreements granted under the Remy International, Inc. Omnibus Equity Incentive Plan (the ?Plan?), dated February 21, 2013 (the ?2013 Award Agreements?), February 18, 2014 (the ?2014 Award Agreement |
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May 6, 2015 |
RESTATED CERTIFICATE OF INCORPORATION REMY INTERNATIONAL, INC. Exhibit 3.2 RESTATED CERTIFICATE OF INCORPORATION OF REMY INTERNATIONAL, INC. Remy International, Inc., a corporation organized and existing under the laws of the State of Delaware (the ?Corporation?), does hereby certify as follows: First: The Corporation was incorporated under the name ?New Remy Holdco Corp.? by the filing of its original Certificate of Incorporation with the Secretary of State |
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May 6, 2015 |
EX-99.1 2 a991-q120158xkpressrelease.htm EXHIBIT 99.1 PRESS RELEASE DATED MAY 6, 2015 ANNOUNCING REMY'S FIRST QTR 2015 Exhibit 99.1 Remy International, Inc. Announces First Quarter 2015 Results, Dividend Increased by 10%, Provides Full Year 2015 Guidance PENDLETON, Ind., May 6, 2015 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distrib |
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May 6, 2015 |
CERTIFICATE OF CORRECTION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION REMY INTERNATIONAL, INC. EX-3.1 2 ex-31certificateofcorrecti.htm EXHIBIT 3.1 CERTIFICATE OF CORRECTION Exhibit 3.1 CERTIFICATE OF CORRECTION OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF REMY INTERNATIONAL, INC. Remy International, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “DGCL”), in accordanc |
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May 1, 2015 |
Exhibit 24 LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these present that the undersigned hereby makes, constitutes and appoints each of John J. |
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May 1, 2015 |
EX-10.1 Polen Employment Agreement Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the ?Agreement?) is effective as of May 1, 2015 (the ?Effective Date?), by and between Remy International, Inc., a Delaware corporation (the ?Company?), and Victor A. Polen (the ?Employee?). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: 1. Purpos |
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May 1, 2015 |
8-K Polen New COO 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 Date of Report (date of earliest event reported): May 1, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporati |
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April 30, 2015 |
Exhibit 24 LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these present that the undersigned hereby makes, constitutes and appoints each of John J. |
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April 30, 2015 |
2014-15 Proxy Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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April 30, 2015 |
2014-15 Proxy UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definiti |
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April 9, 2015 |
Exhibit 24 LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these present that the undersigned hereby makes, constitutes and appoints each of John J. |
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March 3, 2015 |
8-K 1 vandenberghpfo8-k.htm 8-K 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 Date of Report (Date of earliest event reported): March 3, 2015 Remy International, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdictio |
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March 3, 2015 |
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 Date of Report (Date of earliest event reported): February 27, 2015 Remy International, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporation) (Commiss |
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March 2, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. 001-13683 Remy Inte |
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March 2, 2015 |
SUBSIDIARIES OF REMY INTERNATIONAL, INC. (F/K/A NEW REMY HOLDCO CORP.) Exhibit 21.1 SUBSIDIARIES OF REMY INTERNATIONAL, INC. (F/K/A NEW REMY HOLDCO CORP.) DOMESTIC COMPANIES Name Place of Organization Other Names Remy Holdings, Inc. (f/k/a Remy International, Inc.) Delaware Corporation Remy Inc. Delaware Corporation Assumed Names: ?Road Gang? Fidelity National Technology Imaging, LLC Delaware Limited Liability Company M. & M. Knopf Auto Parts, L.L.C. Delaware Limited |
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February 19, 2015 |
Remy International, Inc. Announces Three-Year $100 Million Share Repurchase Program EX-99.2 3 ex-992pressreleasedatedfeb.htm PRESS RELEASE DATED FEBRUARY 18, 2015 ANNOUNCING SHARE REPRUCHASE PROGRAM Exhibit 99.2 Remy International, Inc. Announces Three-Year $100 Million Share Repurchase Program Pendleton, Indiana, February 18, 2015 / PRNewswire/ – Remy International, Inc. (NASDAQ:REMY) announced today that the Board of Directors has approved a share repurchase program, effective |
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February 19, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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 Date of Report (date of earliest event reported): February 18, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporation) (Commiss |
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February 19, 2015 |
Remy International, Inc. Announces Fourth Quarter and Full Year 2014 Results EX-99.1 2 a991-q420148xkpressrelease.htm PRESS RELEASE DATED FEBRUARY 18, 2015 ANNOUNCING Q4 AND FULL YEAR RESULTS Exhibit 99.1 Remy International, Inc. Announces Fourth Quarter and Full Year 2014 Results PENDLETON, Ind., February 18, 2015 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distributor of starter motors and alternators for l |
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February 5, 2015 |
REMY / Remy International, Inc. / H PARTNERS MANAGEMENT, LLC - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1 )1 REMY INTERNATIONAL, INC.. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 75971M108 (CUSIP Number) H Partners Management, LLC 888 Seventh Ave. 29th Floor New York, NY 10019 Attn: Rehan Jaffer (212) 265-4200 (Nam |
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February 5, 2015 |
EXHIBIT 2 SUPPORT AGREEMENT This Support Agreement, dated as of February 3, 2015 (this “Agreement”), is by and among the persons and entities listed on Schedule A (collectively, the “H Partners Group,” and individually a “member” of the H Partners Group) and Remy International, Inc. |
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February 4, 2015 |
EX-10.1 3 ex-101supportagreement.htm EXHIBIT 10.1 SUPPORT AGREEMENT DATED FEBRUARY 3, 2015 Exhibit 10.1 SUPPORT AGREEMENT This Support Agreement, dated as of February 3, 2015 (this “Agreement”), is by and among the persons and entities listed on Schedule A (collectively, the “H Partners Group,” and individually a “member” of the H Partners Group) and Remy International, Inc. (the “Company”). WHERE |
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February 4, 2015 |
EX-99.1 4 ex-991pressrelease.htm EXHIBIT 99.1 PRESS RELEASE, DATED FEBRUARY 4, 2015 Exhibit 99.1 Remy International, Inc. Appoints John H. Weber Chairman of the Board and Appoints Karl G. Glassman and Charles G. McClure as New Independent Members to its Board of Directors Pendleton, Indiana, February 4, 2015/PRNewswire/ - Remy International (Nasdaq: REMY) announced today that its Board of Director |
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February 4, 2015 |
8-K 1 a8-knewdirectorsjanuary2015.htm FORM 8-K 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 Date of Report (date of earliest event reported): February 3, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or |
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February 4, 2015 |
Exhibit 3.3 SECOND AMENDED AND RESTATED BYLAWS OF REMY INTERNATIONAL, INC. As Adopted as of February 3, 2015 ARTICLE I OFFICES Section 1.1 Offices. Remy International, Inc. (hereinafter called the “Corporation”) may have offices at such places, both within and without the State of Delaware, as the board of directors of the Corporation (the “Board of Directors”) from time to time shall determine or |
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January 23, 2015 |
Exhibit 10.1 January 9, 2015 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is effective as of February 20, 2015 (the “Effective Date”), by and between Remy International, Inc., a Delaware corporation (the “Company”), and Albert E. VanDenBergh (the “Employee”). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: 1.Purpose. The p |
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January 23, 2015 |
EX-99.1 3 ex-991pressrelease.htm PRESS RELEASE DATED JANUARY 23, 2015 Exhibit 99.1 Remy International, Inc. Hires Albert VanDenBergh as Senior Vice President and Chief Financial Officer Pendleton, Indiana, January 23, 2015/PRNewswire/ - Remy International’s (Nasdaq: REMY) President and Chief Executive Officer, Jay Pittas announced today that Albert VanDenBergh will join Remy as Senior Vice Preside |
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January 23, 2015 |
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 Date of Report (date of earliest event reported): January 23, 2015 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 47-1744351 (State or other jurisdiction of incorporation) (Commissi |
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January 2, 2015 |
REMY / Remy International, Inc. / Fidelity National Financial, Inc. - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d – 102) Under the Securities Exchange Act of 1934* (Amendment No. 1) Remy International, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 759663107 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appr |
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January 2, 2015 |
CONSENT, JOINDER AND SECOND AMENDMENT TO CREDIT AGREEMENT Exhibit 10.2 CONSENT, JOINDER AND SECOND AMENDMENT TO CREDIT AGREEMENT This Consent, Joinder and Second Amendment to Credit Agreement, dated as of December 31, 2014 (this "Amendment"), is among NEW REMY HOLDCO CORP. (after giving effect to the Second Amendment Closing Date Transaction (as defined in the Amended Credit Agreement (as hereinafter defined)), as Parent ("Parent"), REMY HOLDINGS, INC. ( |
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January 2, 2015 |
Exhibit 3.2 CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW REMY HOLDCO CORP. December 31, 2014 Pursuant to Section 242 of the General Corporation Law of the State of Delaware, as amended (the “DGCL”), New Remy Holdco Corp., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows: Firs |
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January 2, 2015 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW REMY HOLDCO CORP. Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW REMY HOLDCO CORP. New Remy Holdco Corp., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows: First: The Corporation was incorporated under the name “New Remy Holdco Corp.” by the filing of its original Certificate of Incorporation with the Secretary of |
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January 2, 2015 |
EX-3.3 4 exhibit33arbylaws.htm EXHIBIT 3.4 Exhibit 3.3 AMENDED AND RESTATED BYLAWS OF REMY INTERNATIONAL, INC. As Adopted as of December 31, 2014 ARTICLE I OFFICES Section 1.1 Offices. Remy International, Inc. (hereinafter called the “Corporation”) may have offices at such places, both within and without the State of Delaware, as the board of directors of the Corporation (the “Board of Directors”) |
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January 2, 2015 |
REMY / Remy International, Inc. S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on December 31, 2014 Registration No. |
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January 2, 2015 |
AMENDMENT AGREEMENT TO AMENDED AND RESTATED TERM B LOAN CREDIT AGREEMENT EX-10.1 5 exhibit101secondamendedxa.htm EXHIBIT 10.1 Exhibit 10.1 AMENDMENT AGREEMENT TO AMENDED AND RESTATED TERM B LOAN CREDIT AGREEMENT This Amendment Agreement to Amended and Restated Term B Loan Credit Agreement, dated as of December 31, 2014 (this “Amendment Agreement”), is entered into by REMY HOLDINGS, INC., a Delaware corporation (formerly known as Remy International, Inc.) (the “Borrower |
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January 2, 2015 |
REMY / Remy International, Inc. 8-K12B - - 8-K12B 8-K12B 1 form8k12b2014.htm 8-K12B 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 Date of Report (date of earliest event reported): December 31, 2014 Remy International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-13683 47-1744351 (State or other juris |
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January 2, 2015 |
Remy International, Inc. Announces Shareholder Approval and Closing of Proposed Merger Agreement Exhibit 99.1 Remy International, Inc. Announces Shareholder Approval and Closing of Proposed Merger Agreement PENDLETON, Indiana, December 31, 2014 /PRNewswire/ - Remy International, Inc. (NASDAQ: REMY) today announced the completion of the transactions pursuant to the previously announced merger agreement among Remy International, Inc. ("Old Remy"), Fidelity National Financial, Inc. ("FNF"), New |
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December 31, 2014 |
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 Date of Report (date of earliest event reported): December 31, 2014 Remy International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commiss |
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December 11, 2014 |
REMY / Remy International, Inc. 425 - Merger Prospectus - 425 425 1 a425fnfvannouncesrecorddat.htm 425 Filed by Remy International, Inc. and New Remy Holdco Corp. pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Remy International, Inc. Commission File No. 001-13683 Subject Company: New Remy Holdco Corp. Form S-4 Registration No. 333 - 199182 FNFV Announces Record Date and Distribution Date for Distribution Of Remy International to FNFV Sh |
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December 11, 2014 |
Filed by Remy International, Inc. and New Remy Holdco Corp. pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Remy International, Inc. Commission File No. 001-13683 Subject Company: New Remy Holdco Corp. Form S-4 Registration No. 333 - 199182 FNFV Announces Record Date and Distribution Date for Distribution Of Remy International to FNFV Shareholders Jacksonville, Fla. - (December |
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December 2, 2014 |
REMY / Remy International, Inc. DEFM14A - - DEFM 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) þ Definitive Proxy State |
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December 1, 2014 |
Remy International, Inc. Announces Date of Meeting of Shareholders for the Proposed Merger Filed by Remy International, Inc. and New Remy Holdco Corp. pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Remy International, Inc. Commission File No. 001-13683 Subject Company: New Remy Holdco Corp. Form S-4 Registration No. 333 - 199182 Remy International, Inc. Announces Date of Meeting of Shareholders for the Proposed Merger PENDLETON, Ind., December 1, 2014 /PRNewswire/ - |
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December 1, 2014 |
Filed by Remy International, Inc. and New Remy Holdco Corp. pursuant to Rule 425 of the Securities Act of 1933 Subject Company: Remy International, Inc. Commission File No. 001-13683 Subject Company: New Remy Holdco Corp. Form S-4 Registration No. 333 - 199182 Remy International, Inc. Announces Date of Meeting of Shareholders for the Proposed Merger PENDLETON, Ind., December 1, 2014 /PRNewswire/ - |
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November 7, 2014 |
a2014investorrelationspr 2014 Investor Presentation CONFIDENTIAL - COPYRIGHT ©2013 REMY INTERNATIONAL FORWARD-LOOKING STATEMENT This presentation may contain forecasts, projections, expectations, or opportunities regarding Remy that are "forward-looking statements" as defined in the Private Securities Litigation Act of 1995. |
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November 7, 2014 |
a2014investorrelationspr 2014 Investor Presentation CONFIDENTIAL - COPYRIGHT ©2013 REMY INTERNATIONAL FORWARD-LOOKING STATEMENT This presentation may contain forecasts, projections, expectations, or opportunities regarding Remy that are "forward-looking statements" as defined in the Private Securities Litigation Act of 1995. |
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November 7, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 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 Date of Report (date of earliest event reported): November 7, 2014 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commissi |
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November 7, 2014 |
REMY / Remy International, Inc. 425 - Merger Prospectus - 8-K 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 Date of Report (date of earliest event reported): November 7, 2014 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commissi |
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October 29, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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October 29, 2014 |
Remy International, Inc. Announces Third Quarter 2014 Results EX-99.1 2 a991-q320148xkpressrelease.htm PRESS RELEASE, DATED OCTOBER 29, 2014, ANNOUNCING REMY'S THIRD QUARTER RESULTS Exhibit 99.1 Remy International, Inc. Announces Third Quarter 2014 Results PENDLETON, Ind., October 29, 2014 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distributor of starter motors and alternators for light vehicl |
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October 29, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 a8kpressrelease2014q3.htm 8-K 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 Date of Report (date of earliest event reported): October 29, 2014 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other juri |
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October 17, 2014 |
REMY / Remy International, Inc. / H PARTNERS MANAGEMENT, LLC - SC 13D Activist Investment SC 13D 1 v391571sc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* REMY INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $.00001 per share (Title of Class of Securities) 759663107 (CUSIP Number) H Partners Management, LLC 888 Seventh Ave. 29th Floor New York, NY 10019 Attn: Re |
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October 17, 2014 |
JOINT FILING AGREEMENT The undersigned hereby agree that the Statement on Schedule 13D filed herewith (and any amendments thereto), relating to the Common Stock, $0. |
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September 11, 2014 |
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 Date of Report (Date of earliest event reported): September 11, 2014 Remy International, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commis |
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September 11, 2014 |
Exhibit 99.1 Remy International Reaches Agreement with Tecnomatic to Settle Lawsuit & Announces Patent Cross-License Agreement PENDLETON, Ind., September 11, 2014 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY) and Tecnomatic, S.p.A. announced they have signed a Settlement Agreement and Mutual General Release to settle all disputes relating to a 2008 action filed in the U.S. District Court, |
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September 9, 2014 |
Execution Version AGREEMENT AND PLAN OF MERGER by and among NEW REMY CORP., REMY INTERNATIONAL, INC., NEW REMY HOLDCO CORP., NEW REMY MERGER SUB, INC., OLD REMY MERGER SUB, INC. and FIDELITY NATIONAL FINANCIAL, INC. dated as of September 7, 2014 TABLE OF CONTENTS (continued) Page ARTICLE I THE MERGERS 2 Section 1.1 The Mergers 2 Section 1.2 Closing 2 Section 1.3 Effective Time of the Mergers 3 Sec |
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September 9, 2014 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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 Date of Report (Date of earliest event reported): September 7, 2014 Remy International, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commiss |
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September 9, 2014 |
Remy International, Inc. Announces Plan for Distribution of FNF's Remy Shares to FNFV Shareholders EX-99.1 3 ex991pressreleasedatedsept.htm PRESS RELEASE DATED SEPTEMBER 8, 2014 ANNOUNCING PLAN FOR DISTRIBUTION Exhibit 99.1 Remy International, Inc. Announces Plan for Distribution of FNF's Remy Shares to FNFV Shareholders PENDLETON, Ind., Sept. 8, 2014 /PRNewswire/ - Remy International, Inc. (NASDAQ: REMY) today announced the entry into agreements for a transaction (the "Transaction") with Fidel |
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September 9, 2014 |
REMY / Remy International, Inc. 425 - Merger Prospectus - 8-K 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 Date of Report (Date of earliest event reported): September 7, 2014 Remy International, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commiss |
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September 9, 2014 |
Remy International, Inc. Announces Plan for Distribution of FNF's Remy Shares to FNFV Shareholders EX-99.1 3 ex991pressreleasedatedsept.htm PRESS RELEASE DATED SEPTEMBER 8, 2014 ANNOUNCING PLAN FOR DISTRIBUTION Exhibit 99.1 Remy International, Inc. Announces Plan for Distribution of FNF's Remy Shares to FNFV Shareholders PENDLETON, Ind., Sept. 8, 2014 /PRNewswire/ - Remy International, Inc. (NASDAQ: REMY) today announced the entry into agreements for a transaction (the "Transaction") with Fidel |
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September 9, 2014 |
EX-2.1 2 ex21remymergeragreement.htm AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 7, 2014 Execution Version AGREEMENT AND PLAN OF MERGER by and among NEW REMY CORP., REMY INTERNATIONAL, INC., NEW REMY HOLDCO CORP., NEW REMY MERGER SUB, INC., OLD REMY MERGER SUB, INC. and FIDELITY NATIONAL FINANCIAL, INC. dated as of September 7, 2014 TABLE OF CONTENTS (continued) Page ARTICLE I THE MERGERS |
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August 26, 2014 |
8-K 1 knechtel8k.htm KNECHTEL FORM 8-K 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 Date of Report (Date of earliest event reported): August 20, 2014 Remy International, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other ju |
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July 30, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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July 30, 2014 |
Remy International, Inc. Announces Second Quarter 2014 Results Exhibit 99.1 Remy International, Inc. Announces Second Quarter 2014 Results PENDLETON, Ind., July 30, 2014 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distributor of starter motors and alternators for light vehicle and commercial vehicle applications, multi-line products and hybrid electric motors, today announced its financial resul |
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July 30, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of Report (date of earliest event reported): July 30, 2014 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commission |
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June 13, 2014 |
Submission of Matters to a Vote of Security Holders 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 Date of Report (date of earliest event reported): June 12, 2014 Remy International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commission |
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June 2, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD Specialized Disclosure Report Remy International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation or organization) (Commission File No.) (IRS Employer Identification No.) 600 Corporation Drive Pendleton, IN 46064 (Address of princip |
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June 2, 2014 |
Remy International, Inc. Conflict Minerals Report For the Fiscal Year Ended December 31, 2013 EXHIBIT 1.02 Remy International, Inc. Conflict Minerals Report For the Fiscal Year Ended December 31, 2013 This report for the year ended December 31, 2013 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule"). The Rule was adopted by the Securities and Exchange Commission ("SEC") to implement reporting and disclosure requirements related to conflict mineral |
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April 30, 2014 |
Remy International, Inc. Announces First Quarter 2014 Results Exhibit 99.1 Remy International, Inc. Announces First Quarter 2014 Results PENDLETON, Ind., April 30, 2014 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distributor of starter motors and alternators for light vehicle and commercial vehicle applications, multi-line products and hybrid electric motors, today announced its financial resul |
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April 30, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) þ Definitive Proxy State |
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April 30, 2014 |
10-Q 1 q12014remyinternational10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission |
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April 30, 2014 |
DEFA14A 1 a2013proxyadditionalmateri.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permit |
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April 30, 2014 |
Remy International, Inc. Omnibus Incentive Plan Notice of Stock Option Grant for Directors EX-10.2 3 ex1022014formofstockoption.htm 2014 FORM OF NOTICE OF STOCK OPTION GRANT FOR DIRECTORS Exhibit 10.2 Remy International, Inc. Omnibus Incentive Plan Notice of Stock Option Grant for Directors You (the “Optionee”) have been granted the following option to purchase Class A Common Stock of Remy International, Inc. (the “Company”), par value $0.0001 per share (“Share”), pursuant to the Remy I |
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April 30, 2014 |
REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Employees Exhibit 10.3 REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Employees You (the “Grantee”) have been granted the following award of restricted Common Stock (the “Restricted Stock”) of Remy International, Inc. (the “Company”), pursuant to the Remy International, Inc. Omnibus Incentive Plan (the “Plan”): Name of Grantee: Participant Name Number of Shares of Restr |
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April 30, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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 Date of Report (date of earliest event reported): April 30, 2014 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commission |
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April 30, 2014 |
REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Stock Option Grant for Employees REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Stock Option Grant for Employees You (the ?Optionee?) have been granted the following option to purchase Class A Common Stock of Remy International, Inc. (the ?Company?), par value $0.0001 per share (?Share?), pursuant to the Remy International, Inc. Omnibus Incentive Plan (the ?Plan?): Name of Optionee: Participant Name Total Number of Sha |
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April 30, 2014 |
Remy International, Inc. Omnibus Incentive Plan Notice of Restricted Stock Grant for Directors Exhibit 10.1 Remy International, Inc. Omnibus Incentive Plan Notice of Restricted Stock Grant for Directors You (the ?Grantee?) have been granted the following award of restricted Common Stock (the ?Restricted Stock?) of Remy International, Inc. (the ?Company?), pursuant to the Remy International, Inc. Omnibus Incentive Plan (the ?Plan?): Name of Grantee: Number of Shares of Restricted Stock Grant |
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February 27, 2014 |
REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Directors Exhibit 10.24 REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Directors You (the “Grantee”) have been granted the following award of restricted Common Stock (the “Restricted Stock”) of Remy International, Inc. (the “Company”), pursuant to the Remy International, Inc. Omnibus Incentive Plan (the “Plan”): Name of Grantee: Number of Shares of Restricted Stock Gran |
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February 27, 2014 |
SUBSIDIARIES OF REMY INTERNATIONAL, INC. EX-21.1 4 exhibit211-subsidiariesoft.htm EXHIBIT 21.1 LIST OF SUBSIDIARIES Exhibit 21.1 SUBSIDIARIES OF REMY INTERNATIONAL, INC. DOMESTIC COMPANIES Name Place of Organization Other Names Remy Inc. Delaware Corporation Assumed Names: “Road Gang” and “Remy Laredo Inc.” M. & M. Knopf Auto Parts, L.L.C. Delaware Limited Liability Company “Atlanta Core Supply Co.” and “Fort Wayne Core Supply” Power Inv |
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February 27, 2014 |
REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Employees Exhibit 10.25 REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Employees You (the ?Grantee?) have been granted the following award of restricted Common Stock (the ?Restricted Stock?) of Remy International, Inc. (the ?Company?), pursuant to the Remy International, Inc. Omnibus Incentive Plan (the ?Plan?): Name of Grantee: Number of Shares of Restricted Stock Gran |
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February 27, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. 001-13683 Remy Inte |
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February 14, 2014 |
REMY / Remy International, Inc. / H PARTNERS MANAGEMENT, LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 1)* REMY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 759663107 (CUSIP Number) December 31, 2013 (Date of Event Which Req |
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February 14, 2014 |
REMY / Remy International, Inc. / Altai Capital Management, L.P. Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. 1) Remy International, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 759663107 (CUSIP Number) December 31, 2013 (Dat |
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February 14, 2014 |
REMY / Remy International, Inc. / H PARTNERS, LP - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 1)* REMY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 759663107 (CUSIP Number) December 31, 2013 (Date of Event Which Req |
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February 14, 2014 |
REMY / Remy International, Inc. / JAFFER REHAN - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 1)* REMY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 759663107 (CUSIP Number) December 31, 2013 (Date of Event Which Req |
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February 14, 2014 |
REMY / Remy International, Inc. / H PARTNERS CAPITAL, LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 1)* REMY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 759663107 (CUSIP Number) December 31, 2013 (Date of Event Which Req |
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February 12, 2014 |
Remy International, Inc. Announces Fourth Quarter and Full Year 2013 Results Exhibit 99.1 Remy International, Inc. Announces Fourth Quarter and Full Year 2013 Results PENDLETON, Ind., February 12, 2014 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distributor of starters and alternators for light vehicle and commercial vehicle applications, locomotive products and hybrid electric motors, today announced its fin |
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February 12, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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 Date of Report (date of earliest event reported): February 12, 2014 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commiss |
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February 10, 2014 |
Remy International, Inc 600 Corporation Drive • Pendleton, Indiana 46064 USA February 10, 2013 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549-4561 Attention: Lyn Shenk Branch Chief Re: Remy International, Inc. |
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January 7, 2014 |
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 Date of Report (date of earliest event reported): January 7, 2014 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commissio |
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December 2, 2013 |
Remy International, Inc 600 Corporation Drive • Pendleton, Indiana 46064 USA December 2, 2013 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549-4561 Attention: Lyn Shenk Branch Chief Re: Remy International, Inc. |
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October 29, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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 Date of Report (date of earliest event reported): October 29, 2013 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commissi |
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October 29, 2013 |
Remy International, Inc. Announces Third Quarter 2013 Results Exhibit 99.1 Remy International, Inc. Announces Third Quarter 2013 Results PENDLETON, Ind., October 29, 2013 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distributor of starters and alternators for light vehicle and commercial vehicle applications, locomotive products and hybrid electric motors, today announced its financial results f |
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October 29, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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October 23, 2013 |
Exhibit 99.1 Fidelity National Financial, Inc. Reports Third Quarter 2013 EPS of $0.43 , Adjusted EPS of $0.50 and Adjusted Pre-Tax Title Margin of 14.2% Jacksonville, Fla. - (October 23, 2013) - Fidelity National Financial, Inc. (NYSE:FNF), a leading provider of title insurance, mortgage services and diversified services, today reported operating results for the three-month and nine-month periods |
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October 23, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Date of Report (date of earliest event reported): October 23, 2013 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commissi |
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August 5, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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 Date of Report (date of earliest event reported): August 5, 2013 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commission |
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August 5, 2013 |
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT EXHIBIT 10.3 AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (the "Amendment") is effective as of February 16, 2013 (the "Effective Date"), by and between REMY INTERNATIONAL, INC., a Delaware corporation (the "Company"), and MARK MCFEELY (the "Employee") and amends that certain Amended and Restated Employment Agreement dated as of April 9, 2012 (the ?Agreement? |
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August 5, 2013 |
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT EXHIBIT 10.4 AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (the "Amendment") is effective as of February 16, 2013 (the "Effective Date"), by and between REMY INTERNATIONAL, INC., a Delaware corporation (the "Company"), and SHAWN PALLAGI (the "Employee") and amends that certain Amended and Restated Employment Agreement dated as of January 1, 2013 (the ?Agreeme |
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August 5, 2013 |
Remy International, Inc. Announces Second Quarter 2013 Results EX-99.1 2 a991-q22013pressrelease.htm PRESS RELEASE ON REMY INTERNATIONAL, INC.'S SECOND QUARTER 2013 RESULTS Exhibit 99.1 Remy International, Inc. Announces Second Quarter 2013 Results PENDLETON, Ind., August 5, 2013 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distributor of starters and alternators for light vehicle and commercial |
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August 5, 2013 |
10-Q 1 q22013remyinternational10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission F |
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August 5, 2013 |
EXHIBIT 10.5 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the ?Agreement?) is effective as of March 16, 2011 (the ?Effective Date?), by and between Remy International, Inc., a Delaware corporation (the ?Company?), and Edward Neiheisel (the ?Employee?). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: 1.Purpose. The purpose of this Agreement |
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August 5, 2013 |
AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT EXHIBIT 10.1 AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Amendment") is effective as of February 16, 2013 (the "Effective Date"), by and between REMY INTERNATIONAL, INC., a Delaware corporation (the "Company"), and JOHN J. PITTAS (the "Employee") and amends that certain Second Amended and Restate |
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August 5, 2013 |
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT EXHIBIT 10.6 AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (the "Amendment") is effective as of February 16, 2013 (the "Effective Date"), by and between REMY INTERNATIONAL, INC., a Delaware corporation (the "Company"), and EDWARD NEIHEISEL (the "Employee") and amends that certain Amended and Restated Employment Agreement dated as of March 16, 2011 (the ?Agree |
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August 5, 2013 |
AMENDMENT NO. 1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.2 3 ex-102xfredknechtelemploym.htm AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT - FRED KNECHTEL EXHIBIT 10.2 AMENDMENT NO. 1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Amendment") is effective as of February 16, 2013 (the "Effective Date"), by and between REMY INTERNATIONAL, INC., a Delaware corporation (the "Company"), and |
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June 13, 2013 |
Submission of Matters to a Vote of Security Holders - 8-K 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 Date of Report (date of earliest event reported): June 12, 2013 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commission |
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May 1, 2013 |
REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Stock Option Grant for Directors EXHIBIT 10.6 REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Stock Option Grant for Directors You (the ?Optionee?) have been granted the following option to purchase Class A Common Stock of Remy International, Inc. (the ?Company?), par value $0.0001 per share (?Share?), pursuant to the Remy International, Inc. Omnibus Incentive Plan (the ?Plan?): Name of Optionee: Total Number of Shares |
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May 1, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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 Date of Report (date of earliest event reported): May 1, 2013 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation) (Commission Fi |
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May 1, 2013 |
TRANSITION, NONCOMPETITION AND RELEASE AGREEMENT EX-10.4 5 ex-104xwebertransitionnonc.htm TRANSITION, NONCOMPETITION AND RELEASE AGREEMENT EXHIBIT 10.4 TRANSITION, NONCOMPETITION AND RELEASE AGREEMENT This Transition, Noncompetition and Release Agreement (the “Agreement”), by and between Remy International, Inc. (“Remy”) and John H. Weber (“Weber”), is effective as of January 31, 2013 (the “Effective Date”). WHEREAS, Remy and Weber are parties t |
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May 1, 2013 |
AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.3 4 ex-103xemploymentagreement.htm EMPLOYMENT AGREEMENT - JOHN J. PITTAS EFFECTIVE JANUARY 31, 2013 EXHIBIT 10.3 AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Amendment") is effective as of January 31, 2013 (the "Effective Date"), by and between REMY INTERNATIONAL, INC., a Delaware corporatio |
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May 1, 2013 |
REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Stock Option Grant for Employees EX-10.5 6 ex-105xformofemployeestock.htm FORM AND NOTICE OF STOCK OPTION GRANT FOR EMPLOYEES EXHIBIT 10.5 REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Stock Option Grant for Employees You (the “Optionee”) have been granted the following option to purchase Class A Common Stock of Remy International, Inc. (the “Company”), par value $0.0001 per share (“Share”), pursuant to the Remy Inter |
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May 1, 2013 |
FIRST AMENDMENT TO CREDIT AGREEMENT EX-10.2 3 ex-102xfirstamendmenttoabl.htm FIRST AMENDMENT TO CREDIT AGREEMENT EXHIBIT 10.2 FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this "Amendment") is entered into as of March 5, 2013, by and among WELLS FARGO CAPITAL FINANCE, LLC, a Delaware limited liability company, as the arranger and administrative agent ("Agent") for the Lenders (as defined in the Credit |
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May 1, 2013 |
Remy International, Inc. Announces First Quarter 2013 Results Exhibit 99.1 Remy International, Inc. Announces First Quarter 2013 Results PENDLETON, Ind., May 1, 2013 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distributor of starters and alternators for light vehicle and commercial vehicle applications, locomotive products and hybrid electric motors, today announced its financial results for th |
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May 1, 2013 |
EXHIBIT 10.1 Deal CUSIP Number: 75966FAL4 Term B Facility CUSIP Number: 75966FAM2 AMENDED AND RESTATED TERM B LOAN CREDIT AGREEMENT Dated as of March 5, 2013 among REMY INTERNATIONAL, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, and The Other Lenders Party Hereto MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, UBS SECURITIES LLC, WELLS FARGO SECURITIES, LLC, and DEUT |
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May 1, 2013 |
10-Q 1 q12013remyinternational10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission |
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April 30, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) þ Defi |
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April 30, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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March 8, 2013 |
Remy International, Inc. Closes Refinancing of Term B Loan Credit Agreement and Asset Based Line (ABL) Amendment PENDLETON, Ind., March 5, 2013 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distributor of starters and alternators for light vehicle and commercial vehicle applications, locomotive products and hybrid electric motors, toda |
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March 8, 2013 |
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 Date of Report (date of earliest event reported): March 05, 2013 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation or organizat |
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February 27, 2013 |
SUBSIDIARIES OF REMY INTERNATIONAL, INC. EX-21.1 2 ex21-1subsidiaries.htm EXHIBIT 21.1 LIST OF SUBSIDIARIES Exhibit 21.1 SUBSIDIARIES OF REMY INTERNATIONAL, INC. DOMESTIC COMPANIES Name Place of Organization Other Names Remy Inc. Delaware Corporation Assumed Names: “Road Gang” and “Remy Laredo Inc.” M. & M. Knopf Auto Parts, L.L.C. Delaware Limited Liability Company “Atlanta Core Supply Co.” and “Fort Wayne Core Supply” Power Investments |
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February 27, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. 001-13683 Remy Inte |
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February 19, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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 Date of Report (date of earliest event reported): February 18, 2013 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) Delaware 001-13683 35-1909253 (State or other jurisdiction of incorporation or organi |
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February 19, 2013 |
Remy International, Inc. Announces Fourth Quarter and Full Year 2012 Results EX-99.1 2 a991-q4fy2012pressrelease.htm PRESS RELEASE OF REMY INTERNATIONAL, INC. DATED FEBRUARY 18, 2013 Remy International, Inc. Announces Fourth Quarter and Full Year 2012 Results PENDLETON, Ind., February 18, 2013 /PRNewswire/ - Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distributor of starters and alternators for light vehicle and commercial |
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February 14, 2013 |
Reg. No 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 REMY INTERNATIONAL, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 35-1909253 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification No.) 600 Corporation Drive Pendleton, Indiana 46064 (Addr |
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February 14, 2013 |
REMY / Remy International, Inc. / H PARTNERS MANAGEMENT, LLC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. )* REMY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 759663107 (CUSIP Number) December 31, 2012 (Date of Event Which Requ |
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February 14, 2013 |
REMY / Remy International, Inc. / H PARTNERS, LP - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. )* REMY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 759663107 (CUSIP Number) December 31, 2012 (Date of Event Which Requ |
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February 14, 2013 |
REMY / Remy International, Inc. / H PARTNERS CAPITAL, LLC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. )* REMY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 759663107 (CUSIP Number) December 31, 2012 (Date of Event Which Requ |
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February 14, 2013 |
REMY / Remy International, Inc. / JAFFER REHAN - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. )* REMY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 759663107 (CUSIP Number) December 31, 2012 (Date of Event Which Requ |
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February 14, 2013 |
REMY / Remy International, Inc. / Altai Capital Management, L.P. Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No.) Remy International, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 759663107 (CUSIP Number) December 31, 2012 (Date |
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February 14, 2013 |
SIXTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF REMY INTERNATIONAL, INC. SIXTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF REMY INTERNATIONAL, INC. |
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February 14, 2013 |
REMY / Remy International, Inc. / Fidelity National Financial, Inc. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934* Remy International, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 759663107 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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February 14, 2013 |
AMENDED AND RESTATED BYLAWS OF REMY INTERNATIONAL, INC. As Adopted as of December 13, 2012 ARTICLE I OFFICES Section 1.1 Offices. Remy International, Inc. (hereinafter called the “Corporation”) may have offices at such places, both within and without the State of Delaware, as the board of directors of the Corporation (the “Board of Directors”) from time to time shall determine or the business of t |
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February 5, 2013 |
Remy International Announces President and CEO Transition Remy International Announces President and CEO Transition Pendleton, Indiana, February 1, 2013 / PRNewswire/ - Remy International, Inc. |
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February 5, 2013 |
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 Date of Report (date of earliest event reported): January 31, 2013 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) 001-13693 (Commission File Number) Delaware 35-1909253 (State or Other Jurisdiction of |
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January 7, 2013 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is effective as of January 1, 2013 (the “Effective Date”), by and between Remy International, Inc., a Delaware corporation (the “Company”), and Shawn Pallagi (the “Employee”). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: 1.Purpose. The purpose of this Agreement i |
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January 7, 2013 |
8-K 1 shawnpallagiappointment.htm 8-K 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 Date of Report (date of earliest event reported): January 1, 2013 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) 001-13693 (Commission File Number) Delaware 35-19 |
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December 20, 2012 |
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 Date of Report (date of earliest event reported): December 20, 2012 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) 001-13693 (Commission File Number) Delaware 35-1909253 (State or Other Jurisdiction o |
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December 13, 2012 |
Remy International Announces NASDAQ Listing EX-99.1 3 nasdaqlistingrelease121320.htm PRESS RELEASE Remy International Announces NASDAQ Listing PENDLETON, Ind./December 12, 2012/PRNewswire – Remy International, Inc. (NASDAQ:REMY), a leading worldwide manufacturer, remanufacturer, and distributor of starters and alternators for light vehicle and commercial vehicle applications, locomotive products and hybrid electric motors, today announced t |
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December 13, 2012 |
Financial Statements and Exhibits, Other Events 8-K 1 pressrelease12132012.htm 8-K 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 Date of Report (date of earliest event reported): December 13, 2012 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) 001-13693 (Commission File Number) Delaware 35-190 |
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December 12, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Remy International, Inc. (Exact name of registrant as specified in its charter) Delaware 35-1909253 (State of incorporation or organization) (I.R.S. Employer Identification No.) 600 Corporation Dri |
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December 5, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q/A (Amendment No. |
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November 8, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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 Date of Report (date of earliest event reported): November 8, 2012 Remy International, Inc. (Exact name of Registrant as Specified in its Charter) 001-13683 (Commission File Number) Delaware 35-1909253 (State or Other Jurisdiction of |
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November 8, 2012 |
q3earningscallpresentati q3earningscallpresentati Remy International Q3 2012 Earnings Conference Call November 8, 2012 1 2 Forward-Looking Information This presentation may contain forecasts, projections, expectations, or opportunities regarding Remy that are "forward-looking statements" as defined in the Private Securities Litigation Act of 1995. |
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November 5, 2012 |
424B3 1 remy424b3.htm 424B3 Filed Pursuant to Rule 424(b)(3) File Number 333-173081 REMY INTERNATIONAL, INC. PROSPECTUS SUPPLEMENT NO. 1 TO PROSPECTUS DATED NOVEMBER 5, 2012 THE DATE OF THIS SUPPLEMENT IS NOVEMBER 5, 2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the |
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November 5, 2012 |
CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 EXHIBIT 31a CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, John H. |
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November 5, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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November 5, 2012 |
CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 EXHIBIT 31b CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Fred Knechtel, certify that: 1. |
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November 5, 2012 |
424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-173081 Prospectus 40,000 shares Common stock Remy International, Inc. is offering up to 40,000 shares of common stock in a subscription offering to eligible employees of Remy and certain of their immediate family members. This is the initial public offering of the common stock of Remy. The initial public offering price w |
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October 31, 2012 |
Correspondence Letter October 31, 2012 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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October 18, 2012 |
787 Seventh Avenue New York, NY 10019-6099 Tel: 212 728 8000 Fax: 212 728 8111 October 18, 2012 VIA EDGAR AND HAND DELIVERY United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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October 18, 2012 |
EX-4.1 2 d373183dex41.htm SPECIMEN COMMON STOCK CERTIFICATE Exhibit 4.1 NUMBER RMY REMY INTERNATIONAL, INC. SHARE INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CUSIP 759663 10 7 COMMON STOCK SEE REVERSE FOR CERTAIN DEFINITIONS SPECIMEN FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE OF $.0001, OF BY: REMY INTERNATIONAL, INC. COUNTERSIGNED AND REGISTERED: AMERICAN STOCK TRANS |
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October 18, 2012 |
S-1/A Table of Contents As filed with the Securities and Exchange Commission on October 18, 2012 Registration No. |
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October 18, 2012 |
Employee Stock Purchase Plan Subscription Form Exhibit 99.2 PURCHASE ORDER FORM SEND OVERNIGHT PACKAGES TO: Remy International, Inc. Attn: Benefits Department 600 Corporation Drive Pendleton, IN 46064 (765) 778 - 6488 This stock offering by Remy International, Inc. is available to all salaried employees of Remy International, Inc. or any of its subsidiaries, and any eligible salaried employee’s im |
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October 18, 2012 |
EX-4.2.(B) 3 d373183dex42b.htm 2010 LETTER AGREEMENT RELATING TO REGISTRATION RIGHTS AGREEMENT Exhibit 4.2(b) John H. Weber President and Chief Executive Officer Mr. John Irish Ore Hill Partners LLC 650 Fifth Avenue, 9th Floor New York, New York 10019 [email protected] (212) 389-2327 Reference is made to the Registration Rights Agreement by and among the Issuer and the holders party thereto dated |
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September 21, 2012 |
Correspondence 787 Seventh Avenue New York, NY 10019-6099 Tel: 212 728 8000 Fax: 212 728 8111 September 21, 2012 VIA EDGAR AND HAND DELIVERY United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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September 21, 2012 |
EX-99.1 6 d373183dex991.htm EX-99.1 EXHIBIT 99.1 CONSENT OF GEORGE P. SCANLON September 21, 2012 I hereby consent to the use of my name as a nominee for director of Remy International, Inc., in its Registration Statement on Form S-1, and in all amendments and post-effective amendments or supplements thereto, including the prospectus contained therein. /s/ George P. Scanlon George P. Scanlon |
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September 21, 2012 |
EX-10.20 2 d373183dex1020.htm EX-10.20 Exhibit 10.20 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is effective as of April 9, 2012 (the “Effective Date”), by and between Remy International, Inc., a Delaware corporation (the “Company”), and Mark McFeely (the “Employee”). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: 1. Pu |
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September 21, 2012 |
EX-10.25 3 d373183dex1025.htm EX-10.25 Exhibit 10.25 January 31, 2012 John J. Pittas 20556 Myers Place Leesburg, Virginia 20175 Re: Modification of Second Amended and Restated Employment Agreement dated as of August 1, 2010 ( “Employment Agreement”) Dear Jay: This letter agreement (hereinafter referred to as the “Modification Agreement”) shall confirm our mutual agreement regarding your recent cha |
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September 21, 2012 |
REMY INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN EX-10.26 4 d373183dex1026.htm EX-10.26 Exhibit 10.26 September 11, 2012 REMY INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN Remy International, Inc. (“Remy”) hereby establishes the Remy International, Inc. Employee Stock Purchase Plan (the “Plan”), effective on the first business day following Remy’s announcement of its third quarter 2012 earnings, which is expected to occur on or around Novembe |
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September 21, 2012 |
S-1/A 1 d373183ds1a.htm AMENDMENT 5 TO FORM S-1 Table of Contents CALCULATION OF REGISTRATION FEE Title of each class of securities to be registered Amount to be registered(1) Offering price per share(2) Proposed maximum aggregate offering price(2) Amount of registration fee(2) Common Stock(1) [ ] $[ ] $[ ] $[ ] (1) Pursuant to Rule 416 under the Securities Act, this Registration Statement shall a |
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April 3, 2012 |
Amendment No. 4 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on April 3, 2012 Registration No. 333-173081 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 4 TO FORM S-1 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 Remy International, Inc. (Exact name of registrant as specified in its charter) Delaware 3714 35-1909253 (State or |
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April 3, 2012 |
787 Seventh Avenue New York, NY 10019-6099 Tel: 212 728 8000 Fax: 212 728 8111 April 3, 2012 VIA EDGAR AND HAND DELIVERY United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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March 9, 2012 |
EX-10.24 2 d308388dex1024.htm ACCOMMODATIONS AGREEMENT Exhibit 10.24 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETED ASTERISKS, HAS BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT PURSUANT TO RULE 406 UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND RULE 24B-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. THE OMITTED MATERIAL HAS BEEN FILED |
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March 9, 2012 |
Table of Contents As filed with the Securities and Exchange Commission on March 9, 2012 Registration No. |
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March 8, 2012 |
Dewey & LeBoeuf LLP 1301 Avenue of the Americas New York, NY 10019-6092 T +1 212 259 8088 F +1 212 649 9479 rrachofsky@dl. |
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May 25, 2011 |
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.17 SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is effective as of August 1, 2010 (the “Effective Date”), by and between Remy International, Inc., a Delaware corporation (the “Company”), and John J. Pittas (the “Employee”). In consideration of the mutual covenants and agreements set forth herein, the parties agr |
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May 25, 2011 |
AMENDED AND RESTATED BYLAWS OF REMY INTERNATIONAL, INC. As Adopted as of [Date], 2011 ARTICLE I EXHIBIT 3.2b AMENDED AND RESTATED BYLAWS OF REMY INTERNATIONAL, INC. As Adopted as of [Date], 2011 ARTICLE I OFFICES Section 1.01 Offices. Remy International, Inc. (hereinafter called the “Corporation”) may have offices at such places, both within and without the State of Delaware, as the board of directors of the Corporation (the “Board of Directors”) from time to time shall determine or the busi |
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May 25, 2011 |
Exhibit 10.5 30009 Van Dyke Avenue Warren, Michigan 48090 October 29, 2009 Remy Inc. STREET ADDRESS CITY, STATE ZIP COUNTRY Re: Agreement to Resolve Objection to Cure Notice Dear GM Supplier: This letter is an agreement between General Motors Company (formerly NGMCO, Inc.) (“Purchaser”) and Remy Inc., on behalf of itself and its subsidiaries and affiliates (collectively, “Supplier”), relating to t |
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May 25, 2011 |
Remy International, Inc. 2010 Long-Term Incentive Cash Bonus Plan EX-10.9 9 dex109.htm 2010 LONG-TERM INCENTIVE CASH BONUS PLAN Exhibit 10.9 Remy International, Inc. 2010 Long-Term Incentive Cash Bonus Plan This 2010 Long-Term Incentive Cash Bonus Plan (the “Plan”), dated as of December 6, 2007 has been adopted by the Board of Directors of Remy International, Inc., a Delaware corporation, having its principal offices at 2902 Enterprise Drive, Anderson, Indiana 4 |
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May 25, 2011 |
RESTRICTED STOCK AWARD AGREEMENT Exhibit 10.8 EXECUTION COPY NEITHER THIS AGREEMENT NOR THE SECURITIES ISSUED PURSUANT TO THIS AGREEMENT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND THEY MAY NOT BE OFFERED, SOLD, PLEDGED, HYPOTHECATED, ASSIGNED OR TRANSFERRED EXCEPT (i) PURSUANT TO A REGISTRATION STATEMENT UNDER THE SECURITIES ACT WHICH HAS BECOME EFFECTIVE AND IS CURRENT WITH RESP |
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May 25, 2011 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT Amended and Restated Employment Agreement Exhibit 10.15 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is effective as of August 1, 2010 (the “Effective Date”), by and between Remy International, Inc., a Delaware corporation (the “Company”), and John H. Weber (the “Employee”). In consideration of the mutual covenants and agreements set fo |
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May 25, 2011 |
SUBSIDIARIES OF REMY INTERNATIONAL, INC. Exhibit 21.1 SUBSIDIARIES OF REMY INTERNATIONAL, INC. DOMESTIC COMPANIES Name Place of Organization Other Names Remy Inc. Delaware Corporation Assumed Names: ?Road Gang? and ?Remy Laredo Inc.? M. & M. Knopf Auto Parts, L.L.C. Delaware Limited Liability Company ?Atlanta Core Supply Co.? and ?Fort Wayne Core Supply? Power Investments, Inc. Indiana Corporation ?Powertrain? Reman Holdings, L.L.C. Dela |
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May 25, 2011 |
EX-10.4 4 dex104.htm TRADEMARK LICENSE AGREEMENT Exhibit 10.4 TRADEMARK LICENSE AGREEMENT This TRADEMARK LICENSE AGREEMENT (“License”) is made and entered into July 31, 1994, by and among DRA, Inc., a company organized under the laws of the State of Delaware (“DRA”), DR International, Inc., a company organized under the laws of the State of Delaware (“DRI” and, together with DRA, the “Licensee”), |
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May 25, 2011 |
REMY INTERNATIONAL, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Exhibit 10.14 REMY INTERNATIONAL, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Established August 1, 1999 Amended and Restated January 1, 2009 TABLE OF CONTENTS Page ARTICLE I ESTABLISHMENT OF PLAN 1 Section 1.01. Establishment 1 Section 1.02. Purpose 1 Section 1.03. Restatement 1 ARTICLE II FUNDING 1 ARTICLE III DEFINITIONS AND INTERPRETATION 2 Section 3.01. Definitions 2 Section 3.02. Constructio |
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May 25, 2011 |
Annual Incentive Bonus Plan Exhibit 10.12 Remy International, Inc. Annual Incentive Bonus Plan March 24, 2011 TABLE OF CONTENTS Section 1. Establishment and Purpose 2 Section 2. Definitions 2 Section 3. Administration 3 Section 4. Eligibility 4 Section 5. Form of Payment 4 Section 6. Determination of Incentive Awards 4 Section 7. Termination of Employment 6 Section 8. Amendment or Termination of t |
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May 25, 2011 |
Description of Directors’ Compensation Exhibit 10.7 Description of Directors’ Compensation Set forth below is a summary of cash compensation paid to non-employee members of the board of directors of Remy International, Inc., effective July 1, 2010: • annual cash retainers of $50,000 for board members, other than the chairperson, and $80,000 for the chairperson • meeting fees of $1,500 for each board and committee meeting attended or $1 |
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May 25, 2011 |
Exhibit 10.6 INDEMNIFICATION AGREEMENT This Indemnification Agreement, dated as of , 20 , is made by Remy International, Inc., a Delaware corporation (the “Company”), and (the “Indemnitee”). BACKGROUND The Company and Indemnitee recognize the increasing difficulty in obtaining liability insurance for directors and officers, the significant increases in the cost of such insurance and the general re |
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May 25, 2011 |
REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Employees Exhibit 10.23 REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Employees You (the ?Grantee?) have been granted the following award of restricted Common Stock (the ?Restricted Stock?) of Remy International, Inc. (the ?Company?), par value [$ ] per share (the ?Shares?), pursuant to the Remy International, Inc. Omnibus Incentive Plan (the ?Plan?): Name of Grantee: |
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May 25, 2011 |
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.19 19 dex1019.htm SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.19 SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS SECONDED AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is effective as of August 1, 2010 (the “Effective Date”), by and between Remy International, Inc., a Delaware corporation (the “Company”), and Gerald T. Mills (the “Employee”). In considerat |
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May 25, 2011 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.18 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the ?Agreement?) is effective as of August 1, 2010 (the ?Effective Date?), by and between Remy International, Inc., a Delaware corporation (the ?Company?), and Jesus Sanchez (the ?Employee?). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: |
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May 25, 2011 |
REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Directors Form of Notice of Restricted Stock Grant for Directors Exhibit 10.22 REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Notice of Restricted Stock Grant for Directors You (the “Grantee”) have been granted the following award of restricted Common Stock (the “Restricted Stock”) of Remy International, Inc. (the “Company”), par value [$ ] per share (the “Shares”), pursuant to the Remy International, Inc. |
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May 25, 2011 |
SIXTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF REMY INTERNATIONAL, INC. Exhibit 3.1(b) SIXTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF REMY INTERNATIONAL, INC. Remy International, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows: First: The Corporation was incorporated under the name “Transportation Systems, Inc.” by the filing of its original Certificate of Incorporation |
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May 25, 2011 |
Exhibit 10.21 REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN Table of Contents REMY INTERNATIONAL, INC. OMNIBUS INCENTIVE PLAN 1 Article 1. Establishment, Objectives, and Duration 1 1.1 Establishment of the Plan 1 1.2 Objectives of the Plan 1 1.3 Duration of the Plan 1 Article 2. Definitions 1 2.1 ?Affiliate? 1 2.2 ?Award? 1 2.3 ?Award Agreement? 2 2.4 ?Beneficial Ownership? 2 2.5 ?Board? 2 2.6 ? |
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May 25, 2011 |
REMY INTERNATIONAL, INC. DEFERRED COMPENSATION PLAN Effective December 30, 2008 Exhibit 10.13 REMY INTERNATIONAL, INC. DEFERRED COMPENSATION PLAN Effective December 30, 2008 INTRODUCTION This Remy International, Inc. (“Remy”) Deferred Compensation Plan (the “Plan”) hereby established, effective December 30, 2008, to allow eligible executives of Remy and certain affiliates to defer receipt of portions of their base salary and bonus awards and receive employer contributions whi |
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May 25, 2011 |
Remy International, Inc. 2011 Annual Incentive Bonus Plan Exhibit 10.11 Remy International, Inc. 2011 Annual Incentive Bonus Plan This Annual Incentive Bonus Plan (the “Plan”), dated as of January 1, 2011 has been adopted by the Board of Directors of Remy International, Inc., a Delaware corporation, having its principal offices at 600 Corporation Drive, Pendleton, Indiana 46064 (the “Company”). 1. PURPOSE The purpose of the Remy International, Inc. Annua |
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May 25, 2011 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.16 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is effective as of August 1, 2010 (the “Effective Date”), by and between Remy International, Inc., a Delaware corporation (the “Company”), and Fred Knechtel (the “Employee”). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: |
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May 25, 2011 |
Remy International, Inc. 2010 Annual Incentive Bonus Plan 2010 Annual Incentive Bonus Plan Exhibit 10.10 Remy International, Inc. 2010 Annual Incentive Bonus Plan This Annual Incentive Bonus Plan (the “Plan”), dated as of January 1, 2010 has been adopted by the Board of Directors of Remy International, Inc., a Delaware corporation, having its principal offices at 600 Corporation Drive, Pendleton, Indiana 46064 (the “Company”). 1. PURPOSE The purpose of t |
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May 25, 2011 |
As filed with the Securities and Exchange Commission on May 25, 2011 Amendment No. 2 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on May 25, 2011 Registration No. 333-173081 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 Remy International, Inc. (Exact name of registrant as specified in its charter) Delaware 3714 35-1909253 (State or |
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May 25, 2011 |
SEC Letter Dewey & LeBoeuf LLP 1301 Avenue of the Americas New York, NY 10019-6092 T +1 212 259 8088 F +1 212 649 9479 rrachofsky@dl. |
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May 6, 2011 |
Correspondence Dewey & LeBoeuf LLP 1301 Avenue of the Americas New York, NY 10019-6092 T +1 212 259 8088 F +1 212 649 9479 rrachofsky@dl. |