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 |
||||||||
December 9, 2004 |
||||||||
|
||||||||
Date of Report (Date of earliest event reported) |
||||||||
ESTERLINE TECHNOLOGIES CORPORATION |
||||||||
|
||||||||
(Exact Name of Registrant as Specified in Charter) |
||||||||
Delaware |
001-06357 |
13-2595091 |
||||||
|
|
|
||||||
(State or Other Jurisdiction |
(Commission File No.) |
(IRS Employer |
||||||
of Incorporation) |
Identification No.) |
|||||||
500-108th Avenue NE, Bellevue, Washington 98004 |
||||||||
|
||||||||
(Address of principal executive offices) (Zip Code) |
||||||||
(425) 453-9400 |
||||||||
|
||||||||
(Registrant's telephone number, including area 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: |
||||||||
[ ] |
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|||||||
[ ] |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|||||||
[ ] |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|||||||
[ ] |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
<PAGE>
Item 5.02 |
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
On December 9, 2004, the Board of Directors of Esterline Technologies Corporation elected Admiral Charles R. Larson to serve as a member of the Board of Directors. The Nominating & Corporate Governance Committee has not yet determined the board committee or committees on which Admiral Larson will serve. |
<PAGE>
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. |
|||
ESTERLINE TECHNOLOGIES CORPORATION |
|||
Dated: January 7, 2005 |
By: |
s/ Robert D. George |
|
|
|||
Name: |
Robert D. George |
||
Title: |
Vice President, Chief Financial Officer, |
||
Secretary and Treasurer |
<PAGE>