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 6, 2006
WILLIS LEASE FINANCE
CORPORATION
(Exact name of registrant as specified in charter)
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Delaware |
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0-28774 |
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68-0070656 |
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(State or other jurisdiction |
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(Commission file number) |
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(I.R.S. Employer |
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of incorporation) |
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Identification Number) |
2320 Marinship Way, Suite 300
Sausalito, California 94965
(Address of principal executive offices) (Zip Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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.
(b) On October 6, 2006, William M. LeRoy tendered his resignation as a director of Willis Lease Finance Corporation to be effective October 9, 2006.
(d) On October 9, 2006, the Board elected Robert T. Morris a Class I director to fill Mr. LeRoy’s unexpired term. The Board also appointed Mr. Morris to the Audit and Compensation Committees.
Item 9.01. Financial Statements and Exhibits
The Company hereby furnishes the following exhibits with this report:
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Exhibit No. |
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Description |
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99.1 |
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Press Release issued October 10, 2006 |
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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.
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Dated: October 11, 2006 |
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WILLIS LEASE FINANCE CORPORATION |
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By: |
/s/ Donald A. Nunemaker |
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Donald A. Nunemaker |
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Executive Vice President |
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