SECURITIES AND EXCHANGE COMMISSION
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, 2004
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DOVER CORPORATION
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STATE OF DELAWARE | 1-4018 | 53-0257888 | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (I.R.S. Employer Identification No.) |
280 Park Avenue, New York, NY | 10017 | |
(Address of Principal Executive Offices) | (Zip Code) |
(212) 922-1640
(Registrants telephone number, including area code)
(Former Name or Former address, if Changed Since Last Report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers | ||||||||
SIGNATURES |
Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers
(d) | Election of Director |
On November 4, 2004, the Board of Directors of Dover Corporation elected Robert W. Cremin as a Director of Dover effective January 1, 2005. Mr. Cremin, 64, currently serves as the Chairman, President and Chief Executive Officer of Esterline Technologies Corporation. He has been Chairman since January 2001, Chief Executive Officer since January 1999 and President since September 1997. Mr. Cremin has been a Director of Esterline since 1998.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: November 5, 2004 | DOVER CORPORATION (Registrant) |
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By: | /s/ Joseph W. Schmidt | |||
Name: | Joseph W. Schmidt | |||
Title: | Vice President, General Counsel & Secretary | |||