CURTISS WRIGHT CORP. FORM 8-K (Unscheduled Material Events) Filed 8/14/2002 For Period Ending 8/14/2002

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Transcription:

CURTISS WRIGHT CORP FORM 8-K (Unscheduled Material Events) Filed 8/14/2002 For Period Ending 8/14/2002 Address 1200 WALL ST W LYNDHURST, New Jersey 07071 Telephone 201-896-8400 CIK 0000026324 Industry Aerospace & Defense Sector Capital Goods Fiscal Year 12/31

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 14, 2002 CURTISS WRIGHT CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 1-134 13-0612970 State or Other Commission File IRS Employer Jurisdiction of Number Identification No. Incorporation or Organization 1200 Wall Street West, Suite 501 Lyndhurst, New Jersey 07071 Address of Principal Executive Offices Zip Code Registrant's telephone number, including area code: (201) 896-8400

Item 7. Financial Statements and Exhibits (c) Exhibits The following exhibits are filed herewith: Exhibit Number Description ------ ----------- 99.1 Statement Under Oath of Martin R. Benante, Principal Executive 99.2 Statement Under Oath of Glenn E. Tynan, Principal Financial Item 9. Other Events and Regulation FD Disclosure On July 24, 2002, Curtiss-Wright Corporation announced voluntary compliance with the Securities and Exchange Commission's June 27, 2002 Order requiring the filing of sworn statements pursuant to Section 21(a)(1) of the Securities and Exchange Act of 1934. Pursuant to the SEC's guidance for voluntary filers contained in its press release of July 29, 2002 and on its website, the Statements under Oath of the Company's Principal Executive Officer and Principal Financial Officer are filed herewith. 2

SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. CURTISS WRIGHT CORPORATION By: /s/ Glenn E. Tynan -------------------- Glenn E. Tynan Vice-President-Finance and Chief Financial Officer Date: August 14, 2002 3

EXHIBIT INDEX Exhibit Number Description 99.1 Statement Under Oath of Martin R. Benante, Principal Executive 99.2 Statement Under Oath of Glenn E. Tynan, Principal Financial 4

Exhibit 99.1 Statement Under Oath of Principal Executive Officer Regarding Facts and I, Martin R. Benante, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Curtiss-Wright Corporation, and, except as corrected or supplemented in a subsequent covered report: o no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and o no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": o Annual Report on Form 10-K of Curtiss-Wright Corporation for Fiscal Year Ended 2001 filed with the Commission on March 18, 2002; o all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Curtiss-Wright Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and o any amendments to any of the foregoing. /s/ Martin R. Benante Subscribed and sworn to --------------------------- before me this 14th day of Martin R. Benante August 2002. Chairman and Chief Executive Officer August 14, 2002 /s/ Barbara Raia -------------------- Notary Public My Commission Expires: January 12, 2004

Exhibit 99.2 Statement Under Oath of Principal Financial Officer Regarding Facts and I, Glenn E. Tynan, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Curtiss-Wright Corporation, and, except as corrected or supplemented in a subsequent covered report: o no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and o no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": o Annual Report on Form 10-K of Curtiss-Wright Corporation for Fiscal Year Ended 2001 filed with the Commission on March 18, 2002; o all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Curtiss-Wright Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and o any amendments to any of the foregoing. /s/ Glenn E. Tynan Subscribed and sworn to ------------------------ before me this 14th day of Glenn E. Tynan August 2002. Chief Financial Officer August 14, 2002 /s/ Barbara Raia -------------------- Notary Public My Commission Expires: January 12, 2004 End of Filing 2005 EDGAR Online, Inc.